- Report: #245187
Complaint Review: Michael E. Kelly - Cancun, Quintana Roo Other
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Author Confirmed
Why?
Michael E. Kelly
Avenida Coba #82 S.M, 3, Piso 2 Cancun, Quintana Roo, 77500 Other, Mexico
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Michael E. Kelly Fraudulent investment in properties in Cancun Mexico, ripoff. Cancun, Quintana Roo Mexico
My wife invested in vacation properties in Cancun, Mexico. It was supposed to be a 3 year investetment with a 9% return. We initially recended the investment but we let the salesman talk us into withdrawing our recention.
After 3 years we requested the funds but received no response from the company. I sent a certified letter so that someone would have to sign for it, and it csmer bsck unclaimed and not a goos address. By this time I found out that Michael Kelly had been arrested.
We filed a claim with the FBI. Right now we don't know what the status of Kelly's indictment is. We are now awaiting furhter information from the FBI.
Claire
Cerritos, California
U.S.A.
After 3 years we requested the funds but received no response from the company. I sent a certified letter so that someone would have to sign for it, and it csmer bsck unclaimed and not a goos address. By this time I found out that Michael Kelly had been arrested.
We filed a claim with the FBI. Right now we don't know what the status of Kelly's indictment is. We are now awaiting furhter information from the FBI.
Claire
Cerritos, California
U.S.A.
1 Updates & Rebuttals
Claire
Cerritos,California,
U.S.A.
Fraudulent investment
#2Author of original report
Sun, April 22, 2007
The company's names are; Yucatan Resorts; mjesty Travel; and Resorts Holding.
