Consumer reviews and reports on scam companies, bad products and services
Stanley Brazil Correa, Parcelarecord Unipessoal Lda. & Valderez Correa
Con Man, Fraudster, Money Launderer and Theif.
8th of Mar, 2013 by Fraudsquad
Stanley Brazil Correa and his wife Valderez Correa are going around Portugal and contacting property owners directly. They say they want to buy their property, agree a price, and have the owners get a lawyer to draft a contract.

Once this is done they persuade the owner to accept payment directly by bank transfer into their account and also to under declare the sale price. He also sets up offshore companies with nominee directors to make the purchase so that ownership cannot be traced to him.

If the owner refuses to under declare then he simply disappears, leaving the home owner in debt to their lawyer. He has done this with many many property owners. One seller who was suffering from cancer and having Chemotherapy actually flew from the US to Portugal to sign the contract only to find he had disappeared after they did not agree to under declare.

This is an old trick, when he finds a seller who is prepared to under declare then he only enters into a contract with the under declared amount and then of course only pays the undeclared amount according to the contract and leaves the property owner seriously out of pocket.

I also believe that he is using funds from unsuspecting companies who get swindled by his import export companies and uses the names and bank account details of the property owner to facilitate both his property purchase transaction and his money laundering activities.
3121 days ago by Ccdeal12
very good website:

===== =====

The website wholesale for many kinds of fashion shoes, like the nike, jordan, prada, also including the jeans, shirts, bags, hat and the decorations.


Post your Comment

Complaint Details

Get new code


Recently Updated Reports

345 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
569 days ago by freeinfofraud - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
574 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my name is Karen Wolfe, i'm the owner of...
575 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...

User Registration

Already a member? Log in now.
E-mail address
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in