IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED FRAUD or MONEY LAUNDERING ACTIVITIES BY HUMBERTO MANUEL AZUAJE AVENDANO (aka: Humberto Manuel Azuaje, Humberto Manuel Avendano), CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.

HUMBERTO MANUEL AZUAJE AVENDANO (aka: Humberto Manuel Azuaje, Humberto Manuel Avendano) OPERATES IN VENEZUELA, THAILAND, SPAIN, ITALY + USA WITH COUNTERFEIT BANK DOCUMENTS, FRAUD + MONEY LAUNDERING INVOLVING VEF/USD CURRENCY EXCHANGES, IMPORTED CARS + CONSUMER PRODUCTS.

HE HAS FAMILY IN VENEZUELA, + MAY NOW BE USING A FAKE PASSPORT.

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Fraud-Alert

RECENT PICTURES OF Humberto Manuel Azuaje
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ABOVE SMILING NEXT TO Humberto Manuel Azuaje + BELOW IS HIS COUSIN + FRAUD ASSOCIATE Andreina Peralta

 

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BELOW is another fraud associate Ana Maria Cardozo

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BELOW is another fraud associate Pedro Ezequiel Manrique

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