Elit Property Vision Racket – Another illegal Spanish payment processor exposed

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The Elit Property Vision Racket has its main focus in Spain. In our last update, we published a list of the companies, brands, payment processors, and people we discovered. One key person in the Racket is likely to be Rezaeian Mohammadi Majid. In addition, we have discovered another person, Jhon Freddy Villamizar, who participated in the racket as a CREDI FINANCIAL EXPRESS SL director in Madrid. Below you will find the updated list of the Elit Property Vision Racket.

Should you have any information regarding Elite Property Vision Racket, scam brands, legal entities, facilitating payment processors, or people, we would be grateful if you share it with us.

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