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  • Report:  #1085929

Complaint Review: Licenciado Raul Ruiz Gonzalez

Licenciado Raul Ruiz Gonzalez Theif Blackmailed me by telling me that if I didn't pay him he was going to make sure that I didn't get my title! Nuevo Vallarta Nayarit

  • Reported By:
    Jairo — Nuevo Vallarta
  • Submitted:
    Fri, September 20, 2013
  • Updated:
    Fri, September 20, 2013
  • Licenciado Raul Ruiz Gonzalez
    cda. banderillas 25 c 21
    San Jeronimo Mexico DF, Select State/Province
    Mexico
  • Phone:
    5535384985
  • Category:

Mr. Raul Ruiz has taken extortion to the next level in an already depressing case. In the Aqcua Flamingos development in Nuevo Vallarta homeowners have been screwed over by the developer who didn't sign over the titles to homeowners and fled the country. We have been fighting to get our titles back and Mr Ruiz has been collecting money from all homeowners for over a year and a half promising our titles but no progress has been made. I declined the latest payment to Mr. Raul Ruiz because as I told him I didnt trust him anymore. He immidiately agressively told me that If I was to stop paying him he would make sure that I didnt get my title and demanded a deposit of 5000 dollars to be made "if you ever want to have that title" but I declined and i'm not going to pay this p***k another dollar ever because he is full of s**t and he even tried to take advantage of my woman when I was out of the country. Im sure he doesn't even legally declare his money, he makes us deposit condominium fees to his personal account. The account he demands monies to be paid at is the following:

 

Bank.-  Banamex.
SWIFT.-BNMXMXMM
Beneficiary: Raul Ruiz Gonzalez
Account:11267
Account CLABE: 00218047510011****
Mexico city branch 563

 
Bank address
av division del norte 2350 
col. general anaya
distrito federal
mexico
c.p.03330
 
telefono: 85025464
 
Beneficiary address 
cda. banderillas 25 c 21
san jeronimo
mexico d.f.
c.p.10200
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