1, Report:
#1047028
Posted Date:
Apr 29 2013
AIHG, Boca Del Mar, Mexico Frank Torrez, Maggie Fontana and Antonio Santana with Robin Leach Boca Del Mar: the Perfect retirement community and last coastal property in Mexico is a SCAM ALL SCAM Internet
I was solicited on the phone by a very easy going believable sounding grandfatherly-type gentleman asking if I would be interested in a parcel of land near the Belize boarder (and if you see Robin Leach's video, it is pretty convincing). I ponied up $45,450. and was sent...
Entity
AIHG, Boca Del Mar, Mexico
Categories: Federal Government
2, Report:
#920840
Posted Date:
Aug 01 2012
BOCA DEL MAR MEXICO Frank Torres Castillo , frank torres ,frank Castillo, Aihg Massive fraudulent land scam Cancun, Other
Massive land scam being perpetuated by aihg Atlantic international holding group called boca del mar Mexico and boca terrace Residence club.Facts...president of aihg and Atlantic international holding group frank Torres Castillo is going by the name of frank Torres to conceal his tr...
Entity
BOCA DEL MAR MEXICO
Categories: Investment Brokers