12, Report:
#1520069
Posted Date:
Oct 05 2022
Aria Ocean and Agua Flamingos are run by scammers in Nuevo Vallarta Nayarit
Aria Ocean and Agua Flamingos are well known for being low profile scammers linked to cartels. My experience was to go to Nuevo Vallarta to buy a condo. I ended up renting to Aria Ocean and got into trouble!
First, I spoke to Century 21 sales agent Marile Jurado who was extremely...
Entity
Aria Ocean and Agua Flamingos
Categories: Real Estate Fraud, Real Estate Scam Artist
13, 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
14, Report:
#1519359
Posted Date:
Sep 15 2022
Coldwell Banker La Costa. Unavailable apartment of the Aria Ocean complex and the crook Brock Squire in Nuevo Vallarta Nayarit
I was interested in purchasing this Coldwell Banker La Costa property. The apartment is part of the Aria Ocean Aqua Flamingo a condominium complex in Nuevo Vallarta. By entering into a contract with the salesman Brock Squire, I deposited 80.000 USD to secure the apartment. But then ...
Entity
Coldwell Banker La Costa
Categories: Real Estate Fraud, Real Estate Scam Artist
17, Report:
#1513219
Posted Date:
May 07 2022
Stetic Implant and Dental Center Manny Butchered my mouth and damaged teeth. I should have checked reviews. Nuevo Progresso Tamaulipas
I met manny at his clinic and required 5 implants. I paid 50% ($5000) up front and scheduled an appointment. I had a friend accompany me that required a sinus life with extraction. He pre eeded my for the surgery which took about 3 hours. Immediately ost op he experienced severe exc...
Entity
Stetic Implant and Dental Center
Categories: Dental
19, Report:
#1514014
Posted Date:
Apr 04 2022
Estefania Villareal member of NXIVM, Jack Levy asks for a deposit to sell stolen properties in Aria Ocean en Nuevo Vallarta, Mexico. Stay away from this resort is a fraud. Even Booking.com doesn't accepts reservations in Aria ocean. in Puerto Vallarta Jalisco
Reservamos apartamento del Aria Ocean a través de Estefania Villarreal Crisosto de la agencia century21 con anticipo y hasta acá todo está bien. Una vez que llegamos al lugar no pudimos entrar porque la que debería habernos recibido, que es Estefanía Villarreal Crisosto, no r...
Entity
Estefania Villareal
Categories: Financial Fraud