| International Business Consultants (2) |
| They Vanished with Everyone's money continued... |
| 17th of Jul, 2011 by askdjffdsafd |
| They were charging people between 5k and 25k to 'fix' the clients Immigration problems - only they don't but do have clients money :( Melissa Rosario had clients deposit money into her personal a/c and not a business a/c. Guess that should have been a red flag. Soraya Leon is Melissa Rosario's 'partner in crime' So now instead of people having their issues resolved, many now face a ban from the US from between 3 and 10 years!!! oh yeah and office is now being looked after by a young man who answers the phone but doesn't know what's going on, just been hired to take messages. So basically, they have done a runner with their clients money. |
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| Had to start a new thread as other's were having problems adding to the other conversation. |
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| She doesn't have an office. They forwarded their business number to the guy's home phone! No business address. What a professional. Victims need to look on Facebook for a group called 'Melissa Rosario & International Business Consultants Victims and ask to join. |
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Is this her?
Melissa Ann Domato
Melissa Rosario
Melissa S Granillo
Melissa Sant
Melissa Mato
http://florida.arrests.org/Arrests/Melissa_Domato_5502825/
go to myorangeclerk.com and under criminal search, type in Sant & Melissa and you will see prior conviction.
she must have changed her name to fool people. |
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| I am also a victim of this scam so what should i do. please help i gave 7 grant for my service and i dnt know where to get a hold of her. |
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| Should we file a police report? Any help will be appreciate. |
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| has anybody been helped yet? Let me know |
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I'm pretty sure we got you already but if not you can either write us in here with your contact info or just call the police and file a report. Don't be affraid.
ps. that facebook page no longer exists |
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| Good luck filing Police report. Told us that it is a civil matter. Contact her Attorney, Timothy Berry. Ask for your money back. |
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| Does RICO apply here? or are there not eneough victims that have come forward?? |
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| mortgagefraudblog.com(6 years ago)...also see xtreme mortgage associates/melissa sant |
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| Victims can contact States Attorneys Office in Florida...for help/advice and referral to YOUR states Attnys office...They have files upon files on her...That just may be the boost you need for help regarding this matter..to take it from a simple individual civil matter to a new level of investigation. Hope this helps. Contact your Governor's Office as well...She is one of the very definitions of why the RICO Act exists to begin with. Preying on the Vulnerable..only to have her victims lose their lives, freedoms, familiesand all they have worked for. This is a Career Criminal with no conscience...who seems to always have enough money to get away with it all.Good Luck. |
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| PS, Contacting her attorney will only bring you " advice" that is ultimately in HER best interest. Go to your State Governor Office to ask for help..refer them to the States she has been convicted in for their Fraud Histories on her etc.. |
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| If her attny manages to make a settlement with you..she will once again ..continue to get away with her criminal profession..and the list of victims will grow on... |
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| I live in New Jersey and have gotten plenty of UNofficial help and advice from various law enforcement..I also didnt know she had such a past, until i had had someone do some basic internet searching for me..cross references etc... When no one wants to tell you anything, you have to look on your own. Be your own advocate. No one else will. |
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| The big problem for most is that almost all are now 'out of status' and are too scared to report her until they have secured their own situations and that could take a very long time. A few tried to report her but it seems to us that the authorities have bigger fish to fry! Or that's the impression we got. Not interested!!! So everyone I know are just focusing on their own situations at this time. At least if people do a search on her many names, hopefully they will find this page and not have anything to do with her in the future. But, she may invent another new name and continue to hurt good people. She is evil. |
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| omg dnt know where to begin this is just too hurtful. she should not get away and we need to have a petition to get this serial thief behind bars. but it just have to start with 1 person and the rest will follow i cant imagine how hurtful this pansy scheme must be to who cant afford it. she is evil and karma melissa is a bitch and sins goes along way ur kids may be so innocent and because of what you have done to ppl your sins become theirs. d id any1 get back the money and get a lawyer cause u only have a yr to appeal. |
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| did a little more research and she was arrested in may in orlando on some fugitive charges from new jersey. when orlando handed her over she then got charged with unlawful practice of immigration laws and theft by deception. so now im doing my part and giving as much information as possible to help the case i know for sure that you will net get back any money so just look at it as a lost im sorry but i have to look at it that way as long as she get yrs behind bars im good also. im really sorry for our lost but reality is that she is a known thief. im so mad and happy @ the same time that justice is bn served. melissa demato that is the name she is under. |
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| getting my facts st8 she was released on june 6 on 50k bond.so i guess she awaiting trail or something i am going to call there and see what info they will give to me hopefully they tell me something good. regarding some long sentenced or life. |
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| Saraya Leon and Melisa Domato, , I'm sure your up to date with this post, you can't hide, , , to many people saw your faces |
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