- Report: #1071880
Complaint Review: Antonio Lucia Perez Martha Lucia Global CNC Corporation - Wichita Kansas
Reported By:
Aircrafting Materials -
Lansing, Michigan,
Submitted:
Updated:
-
Author Not Confirmed
Why?
Antonio Lucia Perez Martha Lucia Global CNC Corporation
1029 N Wichita St, , Ste 2, Wichita, 67203 Kansas, USA
Phone:
(316) 558-5272
Web:
N/A
Categories:
Business Rating:
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Antonio Lucia Perez Martha Lucia Global CNC Corporation Aqua Flamingos Federal fraud convict stealing corporate identity from Global CNC industries a a Michigan Company. Also stealing condos in Mexico. Wichita Kansas
Report Attachments
Antonio Lucia Perez and Martha Lucia, President and Secretary correspondently, of the company Global CNC Corporation a Kansas company, identify themselves as a branch of Global CNC Industries, a Michigan company, receiving deposits for orders and then taking away with the money. We investigated them and found out that Antonio Lucia Perez is a federal Fraud convict already. We reported this already to the authorities. Further investigation led to finding condominiums in a Nuevo Vallarta developement named Acqua Flamingos, which already has large legal problems because the developer never gave out owners their titles and they have had many fake contracts made to steal condominiums from legal buyers. Antonio Lucia Perez's brother Francisco Martin Lucia Perez is the Administrator of the condos. We found out that they have been stealing condos from people and putting them under Antonio Lucia Perez's name. We suppose that this way they launder the money they make scamming people. The company Global CNC Corporation from Wichita is a fake!
