Complaint Review: Antonio Lucia Perez Martha Lucia Global CNC Corporation

Antonio Lucia Perez (President) and Martha Lucia (Secretary), of Global CNC Corporation from Kansas, inpersonate themselves as a branch Global CNC Industries a Michican company. They claim to sell airplane parts, ask for a deposit, and then run with the money. They are in no way linked to Global CNC Industries. Upon further investigation we found out that Antonio Lucia Perez was previously convicted of Federal Fraud and served his time in prision. Even though he is on probation, they continue to scam people without the authorities doing anything about it. They launder the money in Nuevo Vallarta Mexico, in a development called Aqcua Flamingos, where Antonio's brother Francisco Martin Lucia Perez is the administrator. The complex already has a lot of legal troubles that have caused people to abandon their cases having the administrator sweep in and sign off the condo to his brother Antonio's name. These scams are endless and even though the authorities are aware, aparrently they claim there is nothing they can do without signed contracts or proof. Watch out when your dealing with these people.