1, Report:
#1529818
Posted Date:
Dec 12 2023
Tribune Travel, Paco Moras, Barbara La Pointe, radio 98.3 Tribune Travel, Paco Moras, barbara La Pointe, radio 98.3, Jack Levy, Charles Baccichet Tribune Travel, Paco Moras, Barbara La Pointe, radio 98.3 Several business owners claiming extortion, claiming that they were targeted simply because they refused to advertise with the duo. Puerto Vallarta, JAL Puerto Vallarta
According to complaints of the Attorney General of Jalisco, it has come to light that Paco Moras and Barbara La Pointe and radio station 98.3 have been taking advantage of their platform to distort and manipulate the truth. Several local business owners have come forward with allega...
Entity
Tribune Travel, Paco Moras, Barbara La Pointe, radio 98.3
Categories: advertising scam
4, Report:
#1514014
Posted Date:
Apr 04 2022
Estefania Villareal member of NXIVM, Jack Levy asks for a deposit to sell stolen properties in Aria Ocean en Nuevo Vallarta, Mexico. Stay away from this resort is a fraud. Even Booking.com doesn't accepts reservations in Aria ocean. in Puerto Vallarta Jalisco
Reservamos apartamento del Aria Ocean a través de Estefania Villarreal Crisosto de la agencia century21 con anticipo y hasta acá todo está bien. Una vez que llegamos al lugar no pudimos entrar porque la que debería habernos recibido, que es Estefanía Villarreal Crisosto, no r...
Entity
Estefania Villareal
Categories: Financial Fraud
5, Report:
#1504681
Posted Date:
Feb 04 2021
Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection! in Nuevo Vallarta Nayarit
Dear readers who are more than likely stumbling upon this information looking into buying a property at the Acqua Flamingos Nuevo Vallarta development or from one of the accused real estate companies or agents: Do not invest your money with these damaged companies, people and proper...
Entity
Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection!
Categories: Financial Fraud
6, Report:
#1504128
Posted Date:
Jan 21 2021
Acqua Flamingos, Aria Ocean, Grupo Veg, Jack Levy sales agent lies to clients and scams developers, Resort is well known for a decade of real estate scams Nuevo Vallarta Nayarit
I'm not putting my name out of fear of reprisal because this resort (Aria Ocean, Acgua Nuevo) is well know for being a hotbed of low life scammers connected to the cartels. My personal experience was one of going to Nuevo Vallarta to buy a condo. I ended up renting at Aria Ocean...
Entity
Acqua Flamingos,
Categories: Real Estate Fraud, Real Estate Scam Artist
7, Report:
#1412571
Posted Date:
Nov 19 2017
Jack Levy John Levy Jack Levy AnEFX AnEFX John Levy AnEFXAnEFX said he was going to pay me, but never did. Burbank California
I worked for Jack Levy on a TV pilot. I was promised pay before I hoped on board. After working for two days October 4th and October 5th 2017 we finished filming he had told me to send him my Paypal to pay me the following day Friday October 6th. I waited that Friday October 6th and...
Entity
Jack Levy
Categories: Video & Film Production