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  • Report:  #307791

Complaint Review: Jose Carlos Sanz Perales - Mexico Nationwide

Reported By:
- Mexico, Texas,
Submitted:
Updated:

Jose Carlos Sanz Perales
Paseo De La Reforma # 42. Mexico Mexico, DF 06040 Nationwide, Mexico
Phone:
52-5293-9849
Web:
N/A
Tell us has your experience with this business or person been good? What's this?
Mm Jose Carlos Sanz Perales presents himself as a "big potential customer" who represents hundreds of companies and huge projects.

But all this is pure lies and mythomania.

Beware of this man and his "workmate" supposedly "Comunication Director" named Alfredo.

They will both enjoy the restaurants, hotels and whatever you pay them during the "sales negociations"... But they will suddendly disappear when comes time to sign and pay.

Do not pay them anything or send them goods for testing. Do not lend them money as they will run away with it...

Everyting they will show you is pure invention. Simply dig into the matter and you will find that all this is just "copy and paste".

Have fun playing with them if you read this on time or they will play with you because they are very good actors.

If you get ripped off. Add comments on this site too !

Report to the Amsterdam Police Department in case you need more information and get to lock him in jail for a few days as we successfully did in the Nethelands.

Larry

Mexico, Texas

Mexico


4 Updates & Rebuttals

Dr. Renato Vieira

Lisboa,
Utah,
Honest man with life broken

#2UPDATE EX-employee responds

Fri, May 16, 2014

Hi,

I have a comercial relation with mr José Carlos Perales for a long time.

I also know the story behind this report, a well payed misbehaved kid who should be in jail for difamation.

Legal measures had been taken to ensure the responsible for this act to be judge by law.

If your site doesn´t go back with this information it will be contact by our lawyers.

This is Europe, our suprem court has decided that citizens are allowed to be forgotten, and this particular case is  very prejudicial to one honest man with health problems who's only intention is to live his life in peace.

 

Best regards,

Dr. Renato Vieira

 

 

 


David-g

Delft,
Europe,
Netherlands
This guy is definitely a fake

#3UPDATE Employee

Thu, January 22, 2009

I work at a company in the Netherlands (3D capacity) who got ripped off by Jose Carlos Sanz Perales and his associate Alfredo Hernandez. We were naive and foolish enough not to check the sources on time since these guys were referred to us by a partner company, but from the start he was a bit too full of himself and it made me doubt that he was as "big" as he pictured himself... what I didn't imagine is that he would turn out to be a the complete flop it was after all. He approached us in order to develop some work for a mega construction project, for which he had us working round the clock for a whole week, before we figured out that he was all smoke and mirrors. His lies went as far as claiming that his project (revolving around a set of skyscrapers) had actually won the competition for the new World Trade center towers in NYC (as he was a personal friend of ex-mayor Giulliani) but that he refused to take the plans any further. He also claims to be the personal friend of many world leaders, to have been the vice-president of a major bank in Spain (yet he will never tell you which one) and to be the head of a consortium with over 300 companies... But he was traveling on his own with his communications director (aficionado webmaster would probably be a more suited term) Alfredo, and a credit card in which he claimed to have a limit of over a million dollars... yet when it came to paying his hotel bills, we were told by the hotel clerk that the card reached his true limit of barely over 1500 euro. He and his partner ended up spending a few days in a local police department of The Hague (NL) after we called the authorities on them and they had to be escorted out of the hotel... and all of this without a single peep from his "team of lawyers" with which he will threaten you at the slightest chance of a skeptical look and a demand for references. DO NOT, I repeat DO NOT fall under these guys' false pretenses.


Ang

Mexico,
Other,
Mexico
Protest against Defamation

#4UPDATE Employee

Tue, January 06, 2009

An uknown person without non support of all, has started a campaing of Defamation against Jose Carlos Sanz Perales causing a great moral and finantial damage to him. The affirmations are unfounded and the not identifiable person who signed the report lies so, we demand this damage be repaired immeditally. Mr. Jose Carlos Sanz Perales, demands to whom has behaved libelous against him, to identify himself or herself, with name, telephone number, email address and address, and tell him clearly what is going on with this matter, what has been him/her based to elaborate this written. Mr. Sanz is very much sorry for this situation, therefore, he demands an answer as soon as possible to the following e-mail address: [email protected] Likewise, he flatly denies all the statements from this anonymous person, the ones are indignant and made with the highest cruelty, and attempt seriously against him, his prestige and his name as his current and future business Projects. Furthermore, there is not a Communication Director of nothing since Alfredo Gerardo Hernndez Giles (his "workmate" supposedly "Comunication Director" named Alfredo) has been only a kind of free lance who supposedly was to develop a web site.


Pat

Oporto,
Delaware,
Portugal
more info

#5Consumer Comment

Wed, October 29, 2008

Can I please have more information on this report? The person in question was accused by the police of what? He is operating in Portugal right now.

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