11, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
13, Report:
#1509913
Posted Date:
Jul 13 2021
The Aapo Bolon Estate SOLD BY PRIMITIVESTUFFGALLERY on EBAY Ruby Aapo Bolon Estate Mayan Artifacts Selling FAKE Mayan artifacts on Ebay claiming they are authentic. Ruby knows these are currently being made by an artist in Yucatan. Ballston Spa New York
Ruby from Primitivestuffgallery on ebay is selling all fake Mayan artifacts. I found the artist who is currently making these in Yukatan. I bought over $10,000 in fake mayan artifacts from this lady. When I showed her I contacted the artist who is currently making these she at first...
Entity
The Aapo Bolon Estate SOLD BY PRIMITIVESTUFFGALLERY on EBAY
Categories: Fraud, Art Galleries, Extortion of funds, Fraud Product
14, 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
15, 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
16, 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
17, 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
19, 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
20, Report:
#1501575
Posted Date:
Nov 03 2020
Vidanta - The Grand Mayan I was tricked by a free breakfast into a high pressure sales presentation where I enden up with a debt of 130,000. Riviera Maya Quintana Roo
On March 29, 2020, while I was on vacation at the Grand Mayan in Riviera Maya, I was tricked by a free breakfast into a high pressure sales presentation during which I was unknowingly mislead into a purchasing agreement that resulted in me paying $10,900 to sell my current timeshare...
Entity
Vidanta - The Grand Mayan
Categories: Fraud, Scam artist, Report Hacking & fraud/scamming, sales rep, cancelation request