1, Report:
#1531832
Posted Date:
Mar 26 2024
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca
Categories: ATTORNEY, Currency mining, Dangerous person
3, Report:
#1525806
Posted Date:
Apr 19 2023
Mota - Engil México José Miguel Bejos Costa Canuva Mota - Engil México Mota - Engil México in Guayabitos Nayarit
José Miguel Bejos, empresario mexicano con nexos con el Grupo Atlacomulco y viejo amigo de Enrique Peña Nieto, encabeza la filial mexicana de la constructora portuguesa Mota-Engil, a la que se le otorgaron contratos multimillonarios durante el sexenio anterior… y que no ha perdi...
Entity
Mota - Engil México
Categories: Financial Fraud
4, Report:
#1525812
Posted Date:
Apr 19 2023
National Federal Trust Group LLC Vida Vacations, Vidanta Group Company would defraud customer by pretending to invest reserved time share spots Chicago Illinois
Company would act as the Trust Escrow company to hold my Time share paid week deposit, and the company would assist in renting out the vacations spots. Elaborate scheme with 3 companies involved to re-pay customer 3 times what they paid for reserved vacation time. Company ...
Entity
National Federal Trust Group LLC
Categories: Investment fraud, Business Investment Fraud
9, Report:
#1513729
Posted Date:
Sep 17 2022
Luis Rogelio Ortega Martínez, falso abogado ligado al crimen organizato. Nos robó nuestro dinero. En Nuevo Vallarta Nayarit Translation: Luis Rogelio Ortega Martínez, false lawyer linked to organized crime. He stole our money. In Nuevo Vallarta Nayarit
Somos un grupo de canadienses propietarios de un pequeño desarrollo en Nuevo Vallarta. Necesitábamos un abogado para resolver algunas de nuestras inquietudes en el área de urbanistas y otros asuntos legales, incluida la publicidad de nuestro desarrollo. Nos presentaron al Sr. Lui...
Entity
Luis Rogelio Ortega Martínez
Categories: Fraud
10, Report:
#1518479
Posted Date:
Aug 22 2022
Cirque du Soleil Refused to honor discount that was committed Las Vegas Nevada
We were planning a trip to Playa del Carmen, Mexico and received an email solicitation from the Cirque Du Soleil located at the Vidanta resort there. They offered a 15% discount on our tickets if we made reservations before May 1st, 2022 using the promo code JOYA202219. They provide...
Entity
Cirque du Soleil
Categories: Entertainment and Music