11, Report:
#1509739
Posted Date:
Jul 07 2021
JBK Vacation Rentals They tried to get money from me to sell my TimeShare and open a bank account in my name in Mexico Oklahoma City Texas
JKB Vacation Rentals 11616 Marbello Dr. Oklahoma City, OK 73173 Phone: 405-500-2454 or 2452) offered me $56,780.00 for a Vida Vacation Rental that I paid $10,000.00 for 2 years ago. It sounded suspicious to me. The address for JKB was a residence in Oklahoma City and the Mexican att...
Entity
JBK Vacation Rentals
Categories: Vacation rental fraud
12, Report:
#1505952
Posted Date:
Mar 12 2021
Vida Vacations Grupo Vidante Said they could easily sell our 2 other timeshares if we gave them our deeds and bought their timeshare. Nuevo Vallarta Nayarit C.P.
While vacationing in Cabo San Lucas, we sat through a presentation for Vida Vacations. Since we already own 2 other timeshares, we weren't interested in owning a 3rd. They offered us a deal. If we deeded our 2 timeshares to them, they'd use them as a tax write-off and hand them to...
Entity
Vida Vacations
Categories: Timeshare
13, Report:
#1504681
Posted Date:
Feb 04 2021
Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection! in Nuevo Vallarta Nayarit
Dear readers who are more than likely stumbling upon this information looking into buying a property at the Acqua Flamingos Nuevo Vallarta development or from one of the accused real estate companies or agents: Do not invest your money with these damaged companies, people and proper...
Entity
Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection!
Categories: Financial Fraud
14, Report:
#1504128
Posted Date:
Jan 21 2021
Acqua Flamingos, Aria Ocean, Grupo Veg, Jack Levy sales agent lies to clients and scams developers, Resort is well known for a decade of real estate scams Nuevo Vallarta Nayarit
I'm not putting my name out of fear of reprisal because this resort (Aria Ocean, Acgua Nuevo) is well know for being a hotbed of low life scammers connected to the cartels. My personal experience was one of going to Nuevo Vallarta to buy a condo. I ended up renting at Aria Ocean...
Entity
Acqua Flamingos,
Categories: Real Estate Fraud, Real Estate Scam Artist
16, Report:
#1503433
Posted Date:
Dec 30 2020
Pedro Pablo Calderón Diaz, Grupo corporativo Calderon &Moreira sa, Grupo R&P MIneral Internacional sa Grupo corporativo Calderón &Moreira sa, Grupo R&P Mineral Internacional sa Pedro Pablo Calderón Díaz, Ecuadorian citizen residing in Panama. ciudad de panama
Pedro Pablo Calderón Díaz, Ecuadorian citizen residing in Panama, with passport 0800464232. Supposedly a highly respected merchant in these countries, he is nothing more than a clever con artist, myth maniac and creator of paper companies that he uses to deceive and do fictitious ...
Entity
Pedro Pablo Calderón Diaz, Grupo corporativo Calderon &Moreira sa, Grupo R&P MIneral Internacional sa
Categories: Fraud
18, Report:
#1499986
Posted Date:
Sep 18 2020
Los Indispensables Grupo Musical los indispensables, grupo musical, los indispensables grupo musical Los Indispensables grupo musical | Ruptura de los indispensables. Estado de Mexico Mexico Translation: Los Indispensables Musical group the indispensable, musical group, the indispensable musical group The Indispensables musical group | Breakdown of the essentials. State of Mexico Mexico
Y sigue el conflicto entre los integrantes del grupo musical los indispensables, ya es un hecho la ruptura de este grupo debido a las fuertes acusaciones que se les hace a dos de sus integrantes Juan Carlos y Everardo Brown mejor conocido como el poloy.
La agrupación musical se v...
Entity
Los Indispensables Grupo Musical
Categories: Musical instruments, Musical instrument parts and service
19, Report:
#1499703
Posted Date:
Sep 10 2020
Poloy Brown Poloy | Artista Poloy Brown | Cantante Poloy Brown | Grupo musical Los Indispensables | Everardo Ruben Lopez Brown | Juan Carlos Brown | Indispensables | Los Indispensables México | Poloy Brown Amigo de lo ajeno Ciudad de México Ciudad de México
Poloy Brown ha sido desenmascardo
Suele ser común, que las personas contraten grupos musicales para amenizar sus celebraciones, tanto públicas como privadas. Sin embargo, todo lo que brilla no es oro, porque hay agrupaciones musicales que se valen de sus shows y espectáculos, par...
Entity
Poloy Brown
Categories: advertising scam, Car sales, Fraud, Con Artists, Music, Entertainment and Music, Festivals & Event Services
20, Report:
#1499596
Posted Date:
Sep 08 2020
Juan Carlos Brown y Everardo Ruben Lopez Brown Juan Carlos Brown Everardo Ruben Lopez Brown Poloy Brown Los Indispensables grupo musical Los Indispensables Los cantantes ladrones Juan Carlos Brown y Everardo Ruben Lopez Brown Ciudad de Mexico
Ser cantante y ser ladrón es algo que no combina, desafortunadamente aquí en el DF tenemos un grupito musical que quiere mezclar esta diferentes acciones.
No te equivoques, que esta advertencia te sirva para no caer en las garras de los INDISPENSABLES el conjunto musical que l...
Entity
Juan Carlos Brown y Everardo Ruben Lopez Brown
Categories: Music Production, Music Promotion Services