41, Report:
#1512754
Posted Date:
Mar 31 2022
Palm Beach Vacations Respush Took my money and transferred our info to another company Cancun Quintana Roo
In early 2020 we were called by a representative of Palm Beach Vacations regarding a vacation package that included three vacations. The first was a 6 day/5 night all-inclusive resort with many choices of locations in Mexico, the Island of Phuket, and Orlando. The next vacation wa...
Entity
Palm Beach Vacations
Categories: Travel Agencies, Vacation Package, Vacation rental fraud, Vacation resorts, vacations, advertizing
42, Report:
#1277606
Posted Date:
Feb 24 2022
Bienvenidos Real Estate, Puerto Vallarta real estate Andy Cabrera Will take downpayment on apartments and stop answering calls and emails. Will make threats. Bucerias Nayarit
Andy Cabrera uses his company Bienvenidos Real Estate or Puerto Vallarta Real Estate to scam innocent foreign investors out of down payments on units. When confronting him he will always call the police and claim innocence. I have tried to sue him but the courts in Mexico are useles...
Entity
Bienvenidos Real Estate, Puerto Vallarta real estate
Categories: Construction
43, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
45, Report:
#1513043
Posted Date:
Nov 22 2021
Luis Rogelio Ortega Martinez de Escobar to the organized crime Nightmare in Mexico attorney. Hire him if you want to lose all your money in Nuevo Vallarta Nayarit
ARIA OCEAN Nightmare in Mexico attorney. Hire him if you want to lose all your money.
We are a group of Canadians that own a small development in Nuevo Vallarta. We needed an Attorney to solve some of our urbanists area concerns and other legal matters including publicizing our dev...
Entity
Luis Rogelio Ortega Martinez de Escobar to the organized crime Nightmare in Mexico attorney. Hire him if you want to lose all your money
Categories: Fraud
47, 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
48, Report:
#1509654
Posted Date:
Jul 04 2021
René Orozco René Orozco Terán Estafador en asuntos de inmigración LAGUNA NIGUEL CALIFORNIA
Este señor se hizo pasar por abogado, comentó que es especialista en inmigración y que trabaja ayudando a la comunidad latina, mencionó que es una persona con amplia experiencia y que está retirándose de su labor ayudando gente en asuntos de inmigración, le pregunté si era a...
Entity
René Orozco
Categories: Inmigration services
49, Report:
#1508532
Posted Date:
May 31 2021
Riviera properties in Nuevo Vallarta Nayarit
Bad experience.
I had given a deposit for an apartment for two weeks, but once I got to the house they told me I didn't have any reservations !!! I showed them the evidence, bank details, and various messages, but they said it was all fake. They are fake, not my money they got stole...
Entity
Riviera properties
Categories: Real estate
50, 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
