1, Report:
#1181479
Posted Date:
Oct 07 2014
Ridrigo Hicks Acqua Flamingos Once Again Rodrigo Hicks Macias Valadez and Acqua Flamingos Nuevo Vallarta fraud without end. Nuevo Vallarta Mexico
Rodrigo Hicks Macias Valadez and Acqua Flamingos Nuevo Vallarta featuring in the fraud without an end.
Rodrigo Hicks Macias Valadez in conspiracy with Eduardo Valencia Castellano (the original developer of the building, who is now actually in Jail for fraud, organized a fake l...
Entity
Ridrigo Hicks Acqua Flamingos
Categories: Real Estate Services
2, Report:
#1167947
Posted Date:
Aug 07 2014
Raul Ruiz Gonzalez, Charles Andree Baccichet, Francisco Martin Lucia Perez LADRONES, PILLOS Y TIMADORES Nuevo Vallarta Internet
Don't trust this crooks! They have nothing to do but to steal your money! Charles was in jail for drugs abuse, Raul steal and lie to his clients and now he thinks he is a good lawyer stealing appartments money and real state in Nuevo Vallarta saying that he is protected by the gover...
Entity
Raul Ruiz Gonzalez
Categories: Online Trading
3, Report:
#1053442
Posted Date:
Aug 02 2014
Flamingos Acqua Condominiums Lic. Raúl Ruiz Gonzales, Mr. Charles Andres Bacichett Sr. Lic Francisco Martin Lucia Perez Will ROB you in EVERY WAY POSSIBLE Nuevo Vallarta Nayarit, Mexico
I purchased a condo in 2008 from Flamingos Acqua in Nuevo Vallarta Mexico. The developer Mr Eduardo Valencia was a crook and never signed off the title to anybody. The investors(included myself) wanted their title to we went ahead and started a huge lawsuit against the developer.&nb...
Entity
Flamingos Acqua Condominiums Lic. Raúl Ruiz Gonzales, Mr. Charles Andres Bacichett Sr. Lic Francisco Martin Lucia Perez
Categories: ORGANIZED CRIME
4, Report:
#1053653
Posted Date:
May 08 2014
Flamingos Acqua Condominiums Lic Raul Gonzales Bryan Christopher Moon Charles Andres Bacichett Sr Lic Francisco Martin Lucia Perez SCAM ALERT!!!! Flamingos Acqua Condominiums Lic Raul Ruiz Gonzales, Mr. Charles Andreas Bacichett Sr Lic Francisco Martin Lucia Perez will ROB you in EVERY WAY POSSIBLE. I purchased a condo in 2008 from FLamingos Acqua in Nuevo Vallarta Mexico. The developer Mr Eduardo Valencia was a crook and never signed off the title to anybody. The investors (included myself) wanted their title to we went ahead and started a huge lawsuit against the developer. Raul Ruiz Gonzales, Mr. Charles Andres Baciceht, and Francisco Martin Lucia Perez took advantage of this problem and promised to help everybody get their title. They took over administration and places people who they have control over in the administration to run the whole development. Several owners, tired of problems, and paying over money to attorneys, gave up and ditched their condos. When the developer was arrested, Raul Ruiz and Charles Bacichett took advantage of the situation and fabricated false purchase agreements under random names who don't belong to real people for various condominiums which were not inhabitated at the time, took the possession, which in Mexico means80% of any lawsuit with regards to properties, and rented them out for their personal profits and benefits. Nuevo Vallarta Vallarta
I will post court filings as soon as my lawyer get them to me. So far 15 people have lost their total investments but these two guys conitnue to make money. They belong in jail.
Entity
Flamingos Acqua Condominiums Lic Raul Gonzales Bryan Christopher Moon Charles Andres Bacichett Sr Lic Francisco Martin Lucia Perez
Categories: ORGANIZED CRIME
5, Report:
#639695
Posted Date:
Sep 11 2010
Aqua Flamingos, Eduardo Valencia Eduardo Valancia arrested. Internet
Jalisco police have arrested a real estate developer accused of fraud and extortion by dozens of Mexicans and foreigners who purchased units in an advertised pleasantly affordable beachfront complex in Nuevo Vallarta. According to news reports, Eduardo Valencia Castellanos, 39, was ...
Entity
Aqua Flamingos, Eduardo Valencia
Categories: Builders & Contractors
6, Report:
#595623
Posted Date:
Apr 22 2010
Acqua Flamingos - Nuevo Vallarta - Eduardo Valencia Castellanos - Javier Valencia Camacho Luis Valencia Castellanos, Eduardo Valencia Gallardo, Jorge Del Moral Watanabe, Enrique Del Moral Watanabe, Del Moral Realtors, Jose Luis Abunader, Miguel Granada, Benjamn De Quevedo Valencia, Javier Extortion, Fraud, Threat, Steal, Thiefs, Criminals go away from this peoples Internet
My partner and I bought a condo 2 years ago with the promise to have it ready in one year and after we pay everything and making thousands of phone calls 8 months ago we finally receive a square nothing An empty box after being threatened that we will never get our money back we had...
Entity
Acqua Flamingos - Nuevo Vallarta - Eduardo Valencia Castellanos - Javier Valencia Camacho
Categories: Wanted Criminals
7, Report:
#506282
Posted Date:
Oct 08 2009
EL INCONFORME EDUARDO VALENCIA CASTELLANOS O ACQUA LOFT NUEVO VALLARTA: FRAUDE Y AMENAZAS A LOS PROPIETARIOS DE ACQUA LOFT Nuevo Vallarta, Nayarit, MEXICO. nUEVO vALLARTA, Other
Reading gentlemen:
Mr. Castilian Eduardo Valencia and his lawyers of Valencia last name,
estan realising fraud and threats to the buyers in the nonexistent
denominated condominium ACQUA LOFT NEW VALLARTA, this gentleman in
the first place have not fulfilled anything of th...
Entity
EL INCONFORME
Categories: Advertising / Deceptive
8, Report:
#467931
Posted Date:
Jul 09 2009
Acqua Flamingos, Eduardo Valencia, Del Moral Realtors, DelMoral Realtors, Javier Valencia Camacho, Javier Valencia Gallardo, Ana Paula Valencia, Luz Valencia Bought a condo and still have not received it Nuevo Vallarta Nayarit, Mexico
Acqua Flamingos is a development straight from hell. I bought a condominium here several years ago thinking it would be a great investment and a beautiful place to vacation. The condominiums were supposed to be completed over a year ago. To date, I still don't have possession of...
Entity
Acqua Flamingos, Eduardo Valencia, Del Moral Realtors, DelMoral Realtors, Javier Valencia
Categories: Builders & Contractors
9, Report:
#422562
Posted Date:
Feb 11 2009
Acqua Flamingos, Eduardo Valencia Castellanos, Javier Valencia Camacho Extortion and Dishonesty in Puchasing Real Estate in Mexico. A real NIGHTMARE! Miami Florida
I'm sorry to say the nighmare they call Acqua Flamingos in Nuevo Vallarta continues... Any one who buys pre-construction in Mexico is crazy when there are greedy, evil developers like Eduardo Vanencia that the Mexican government lets take advatage of both Mexican and international ...
Entity
Acqua Flamingos, Eduardo Valencia Castellanos, Javier Valencia Camacho
Categories: Builders & Contractors
10, Report:
#409473
Posted Date:
Jan 08 2009
Acqua Flamingos, Eduardo Valencia, Luis Valencia, Miquel Granada, Luz Valencia, Benjamin DeQuebedo Acqua Flamingos in Nuevo Vallarta is owned by a bunch of horrible crooks- Do not do business with them! Nuevo Vallarta Nayarit Mexico
Acqua is the most despicable display of integrity that I have ever experienced. Just like all the other complaints, we too were treated horribly. Once finally into our apartment, we didn't have any lights, the drain in the shower was slanted to drain on the opposite side causing m...
Entity
Acqua Flamingos, Eduardo Valencia, Luis Valencia, Miquel Granada, Luz Valencia, Benjamin DeQuebedo
Categories: Builders & Contractors
11, Report:
#406762
Posted Date:
Dec 31 2008
Acqua Flamingos - Nuevo Vallarta - Eduardo Valencia Castellanos - Javier Valencia Camacho - Jorge Del Moral Nuevo Vallarta Mexico
I bought a condo at the Acqua Flamingos project 3 years ago. The condo was supposed to be completed by October 2007. The project still not completed. Only a hand-full of owners have received their units. Those that have received their units have found the units to be unfinished ...
Entity
Acqua Flamingos - Nuevo Vallarta - Eduardo Valencia Castellanos - Javier Valencia Camacho
Categories: Sales People
12, Report:
#405505
Posted Date:
Dec 28 2008
Eduardo Valencia Acqua Flamingos-Ongoing Problems faced by Purchaser Nuevo Vallarta Internet
We are another disallusioned, beat up buyer of property at the Acqua Flamingos. We purchased a loft in 2006-and included the basement as part of the purchase. We paid the costs over 24 months and were done our payments in Feb. 08. We were told we had to buy a balcony for $7000 and...
Entity
Eduardo Valencia
Categories: Real Estate Services
13, Report:
#401218
Posted Date:
Dec 14 2008
Eduardo Valencia - Flamingos Acqua failure to deliver title and extortion Nuevo Vallarta Nayarit
My wife and I invested in a pre-construction condominium project. We purchased two units at $70,000 each in August, 2005. The initial payment was $42,000 and the balance paid equally over a two year period. Our only decided to quit after two years.
In July of this year, 2008...
Entity
Eduardo Valencia
Categories: Real Estate Services