1, Report:
#738328
Posted Date:
Jun 08 2011
David Mahoney Coconut Grove James Scurrah, Steve Naish I invested $30,000 into Coconut Grove, that David Mahoney and his company hae stollen from me. Fortaleza, Internet
Do not trust David Mahoney, as he is a crook! I invested $45,000 into Coconut Grove in Brazil. I was told that the project had all of its paperwork...untrue! It was a huge con! David Mahoney has now transferred the land into a new company called Trairi construction. This compan...
Entity
David Mahoney Coconut Grove
Categories: Door to Door Sales
2, Report:
#542371
Posted Date:
Feb 19 2010
Realest International & Freedom Properties Freedom Properties Brazil, James Scurrah, David Mahoney, Guillermo Estevez, Coconut Grove Brazil, Coconut Grove, RealEst International, lots in brazil Stolen Money, Manipulated the truth... car thiefs and drug dealers now selling land in brazil, and condos. Internet, Nationwide
David Mahoney stole money from many investors in brazil, i have been watching this for some time and have seen the project change, no one else should lose money. Whenever they change name please post it here.The parties initially involved in this exact SCAM:David MahoneyGuillermo Es...
Entity
Realest International & Freedom Properties
Categories: Sales People
3, Report:
#504688
Posted Date:
Oct 05 2009
DAVID MAHONEY COCONUT GROVE BRAZIL David Mahoney crook car salesman mARBELLA sPAIN
I paid David Mahoney 25.000 euros for a car in Marbella Spain which turned out to be stolen. I was recently stopped by the police in Marbella and after checking the car I was told that it was a stolen car. Dont part money with this gentleman...
Also has a business called Realestint...
Entity
DAVID MAHONEY COCONUT GROVE BRAZIL
Categories: Auto Dealers
4, Report:
#471607
Posted Date:
Jul 20 2009
DAVID MAHONEY COCONUT GROVE BRAZIL DAVID MAHONEY \ COCONUT GROVE CON MAN INTERNET MARBELLA
COCONUT GROVE BEWARE DAVID MAHONEY BASED IN MARBELLA SPAIN GOOGLE HIS NAME BEFROE YOU GIVE HIM MONEY..
REAL ESTATE INT HE WORKD FROM MAILING ADDRESS AND DOES NOT HAVE OFFICES WORLDWIDE THAT HE CLAIMS.
CHECK HIS POLICE FILE\ CAR THEFT.
ALF
fortaleza, MississippiU.S.A.
Entity
DAVID MAHONEY COCONUT GROVE BRAZIL
Categories: Offshore Gambling