1, Report:
#1246987
Posted Date:
Aug 07 2015
AIHG Frank Torres Frank CastilloMantonio SantanaMaggie Fontana Sold me 2 lots of land that they said they were developing. I sent them $50K and they never return my calls or emails Cancun Mexico Internet
I was contacted by a woman named Gina who said whe was working for Frank Torres. She said he bought a bunch of land in Mexico and was selling lots for $45,000 a piece and delelooping it in the next 5 years. I sent a check for $50K as a deposit for 2 lots and then started to mail pay...
Entity
AIHG Frank Torres
Categories: Real Estate Services
2, Report:
#1094194
Posted Date:
Oct 24 2013
AIHG MEXICO S.A. DE C.V. RIP OFF- DO NOT GET INVOLVED!!!!! Cancun, Quintana Roo,
I was contacted multiple times by an older woman stating that she had a wonderful investment and that she had invested in it herself. She used multiple tachtiques in her sales approach. She was saving the best for her best clients, she would put me in a better lot after purchase, ...
Entity
AIHG MEXICO S.A. DE C.V.
Categories: Multi Level Marketing
3, Report:
#1047028
Posted Date:
Apr 29 2013
AIHG, Boca Del Mar, Mexico Frank Torrez, Maggie Fontana and Antonio Santana with Robin Leach Boca Del Mar: the Perfect retirement community and last coastal property in Mexico is a SCAM ALL SCAM Internet
I was solicited on the phone by a very easy going believable sounding grandfatherly-type gentleman asking if I would be interested in a parcel of land near the Belize boarder (and if you see Robin Leach's video, it is pretty convincing). I ponied up $45,450. and was sent...
Entity
AIHG, Boca Del Mar, Mexico
Categories: Federal Government
4, Report:
#996145
Posted Date:
Jan 13 2013
AIHG Mexico Regarding Posting #993428 Cancun Mexico
Regarding the misinformed, unauthorized posting #993428. Again, there is no ripoff to report!! AIHG Mexico and it's fine staff including Mr. Ramirez, Mr. Torres, Mr. Santana, Miss Fontanna and of course, Mr. Robin Leach are totally professional and beyond reproach.!!
Entity
AIHG Mexico
Categories: Brokerage Companies
5, Report:
#993428
Posted Date:
Jan 09 2013
AIHG Mexico Boca Terrace Residence Club,Boca Del Mar AIHG fraudulently stole 35,000.00 dollars from me by getting me to invest in the Boca Terrace Residence Club Cancun, Mexico,
After meeting and consulting with an AIHG Rep around 15 times i decided i could trust him and went ahead with the money transfer. His name was John Rameirez. Other names involved with this scam include Frank Torrez, Maggie Fontana, and Antonio Santana. I've come to the co...
Entity
AIHG Mexico
Categories: Investment Brokers
6, Report:
#933393
Posted Date:
Aug 28 2012
bocadelmarmex/aihg Antonio Santana Montoya /Frank Torres/Maggie Fontana Investment scam/Land scam Cancun, Internet
The truth with Bocadelmarmex,Bocaterranceresidenceclub and before that financial development group.To all investors and would be investors.ITS A 100% SCAM.First you recieve a call from a regular salesman,after you recieve an e-mail you get a second call. All the time you are being t...
Entity
bocadelmarmex/aihg
Categories: Investment Brokers
7, Report:
#920840
Posted Date:
Aug 01 2012
BOCA DEL MAR MEXICO Frank Torres Castillo , frank torres ,frank Castillo, Aihg Massive fraudulent land scam Cancun, Other
Massive land scam being perpetuated by aihg Atlantic international holding group called boca del mar Mexico and boca terrace Residence club.Facts...president of aihg and Atlantic international holding group frank Torres Castillo is going by the name of frank Torres to conceal his tr...
Entity
BOCA DEL MAR MEXICO
Categories: Investment Brokers
8, Report:
#920124
Posted Date:
Jul 31 2012
Bocadelmar Mexico and aihg Mexico Frank Torres aka frank Torres castillo Fraudulent land sales and resort ownership scam scam scam Cancun, Mexico
Bocadelmar Mexico. Aihg Mexico. Frank Torres Castillo aka frank Torres. All are nothing more than land scams. No development will ever take place although they will attempt to convince you otherwise. It's been years they have been selling land and have been able to delay and postpo...
Entity
Bocadelmar Mexico and aihg Mexico
Categories: Investment Brokers
9, Report:
#920118
Posted Date:
Jul 31 2012
Bocadelmar Mexico, aihg mexico, Frank Torres Castillo aka frank torres BOCADELMAR MEXICO LAND SCAM. SWAMP LAND FRAUD. Cancun, Mexico
Bocadelmar Mexico is nothing more than equivalent of swamp land sold in the seventies in Florida.
It is nothing more than shrubs in a forest that will never be developed. Aihg and bocabelmar are scams designed solely to fleece you out of your hard earned money and line the pocket...
Entity
Bocadelmar Mexico, aihg mexico, frank torres
Categories: Investment Brokers
