- Report: #130726
Complaint Review: Los Cabos Escrow Services - Cabo San Lucas Other
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Los Cabos Escrow Services
Ninos Heroes Esq. Abasolo Cabo San Lucas, 23410 Other, Mexico
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Los Cabos Escrow Services, America Alvarez, And Leonardo Humphries Millares Cano Thieves at Real Estate Escrow Agency! Ripoff! Cabo San Lucas, Mexico; Cabo San Lucas Baja California Sur
I was excited about buying a condo in Cabo. I had heard about all the risks, make sure you get title insurance, real estate agents are not licenced, one from a big name franchise stole money from her escrow account and disappeared, don't buy in Ejido lands, make sure seller's capital gains taxes get paid before any funds get disbursed to the seller (or you might have to pay them), watch out for underreported transfer values, don't buy shares of a company that holds real estate without figuring out the capital gains tax issues, make sure title is clean, etc., etc. I am a lawyer and thought I knew what I was doing. But I got burned badly, along with several others. I didn't realize that escrow agents in Mexico are not bonded.
America Alvarez is the escrow agent at Los Cabos Escrow Services who disappeared with multiple clients' escrowed funds. She used to work with Lulu Jacobsen, the real estate agent who is believed to have skipped town a year or so earlier with clients' escrowed funds. America's boyfriend Leonardo Humphries Millares, accountant for LCES, is believed to have assisted in the fraud. America is possibly in Ensenada or San Diego. Leonardo is believed to be in Monterrey, Mexico.
Please see www.americaalvarez.com for more information and a picture of the thief.
Deepak
Spokane, Washington
U.S.A.
America Alvarez is the escrow agent at Los Cabos Escrow Services who disappeared with multiple clients' escrowed funds. She used to work with Lulu Jacobsen, the real estate agent who is believed to have skipped town a year or so earlier with clients' escrowed funds. America's boyfriend Leonardo Humphries Millares, accountant for LCES, is believed to have assisted in the fraud. America is possibly in Ensenada or San Diego. Leonardo is believed to be in Monterrey, Mexico.
Please see www.americaalvarez.com for more information and a picture of the thief.
Deepak
Spokane, Washington
U.S.A.
1 Updates & Rebuttals
Leo
New York, NY,New York,
U.S.A.
Its NO TRUE !!!
#2REBUTTAL Individual responds
Tue, May 03, 2005
Its NO TRUE, please see the file in the COURT in CABO SAN LUCAS Mxico, Im NEVER work for the LOS CABOS ESCROW, the parther ther AMERICA ALVAREZ AND SARA GOROSAVE VELAZCO, Sara Live in LOS CABOS and her family live in ENSENADA, I never see the bussines in the company for she, SARA GOROSAVE its her parther to america and in the file whit the JUGDE its the true , and please remove MY NAME from the REPORT, because I use the legal instruments to DEMAN the people. I HAVE the papers to I HAVE THE TREU for this, if you have the copy for the papers ofical , I SEND foru you. SARA GOROSAVE its BAD people to wash the hans, but she have information about to AMERICA. Remember I have the PAPERS and if you no remove my name I REPORT to the Court in USA. I never see or now Mr. Deepak, he has the client to SARA GOROSAVE, plese see the file in the court in CABO SAN LUCAS...
