1, Report:
#382449
Posted Date:
Oct 18 2008
Marshall Reddick - Playa Del Paraiso - Laura Bellegeer - Eric Garcia - CIMA - Ceasar Marshall Reddick was involved in several MX. real estate scams starting in early 2004. I believe starting with Playa Del Paraiso Marshall Reddick- CA, Playa Del Paraiso- MX Irvine California
Marshall Reddick was involved in these MX. scam starting back in Aug. 2004. He was promoting a new development called Playa Del paraiso in San Felipe.
Investors in his network were bus to the site where we were given an opportunity to get in on a ground floor investment. Of cours...
Entity
Categories: Cross-Border Scams
2, Report:
#302116
Posted Date:
Aug 20 2008
Playa Del Paraiso Development, Inversiones Soblar S.A. De C.V. Represented By Laura Ballegeer And Eric Garcia Director Of Sales. Laura Ballegeer, Eric Garcia-Director Of Sales Playa Del Paraiso ripped me off for 20k. A sale contract to purchase obviously means nothing down there. We American investors have no rights across the border. Be very carefull when dealing with any Mexican developers. San Felipe And Palm Springs California and Mexico
Back in 2005 myself along with a bus load of M.Reddick network investor took a tour of the new development called Playa Del Paraiso in San Felipe MX. They wine and dine us that weekend while we learn of this great ground floor opportunity. Our MR network rep. and the developer rep. ...
Entity
Categories: Corrupt Companies
3, Report:
#305216
Posted Date:
May 19 2008
Laura Ballegeer - Eric Garcia - Ronald James Campbell Ron Arunen - Iversiones Soblar S.A. De C.V Bought a condiminium unit in San Felipe and received an email that the project had lost its financing and my deposit of $128,065 is basically gone Palm Springs California
Laura Baleeger Ron Arunen and her company Iversiones Soblar S.A. de C.V. Playa De Paraiso San Felipe , Mexicali, Baja California, Mexico promised me a unit at Playa De Paraiso. I signed a purchase contract and put a down payment of approximately $128K for this unit promised in Jun...
Entity
Categories: Resorts
4, Report:
#300755
Posted Date:
May 19 2008
Playa Del Paraiso Real Estate Develope sold me a ocean front condominium in San Felipe. I was told the land was own outright by the owner Laura Ballinger and she had 100% secured funding for the building of the project. I paid a 50% down payment only to find out later that they lost their funding. I was lied to and the company will not return any calls. There are many other victims. I need to find them. Palm Springs , San Felipe California , San Felipe Mexico
Subject: Bad experience in San Felipe
To whom it may concern,
This letter is to share with you a very bad experience I have had in San Felipe. When I was visiting the town I was came upon an office downtown selling condominiums called Playa Del Paraiso. I was approached by a s...
Entity
Categories: Realtors
5, Report:
#302196
Posted Date:
Jan 22 2008
Inversiones Soblar S.A. De C.V. The company advertised and marketed 208 condominium units in San Felipe. The told the buyers that the land was owned free and clear and they had 100% secured financing for the project. They sold the majority of all units and took a minimum of 35% down from each owner. As per their company, they sold over 95% of the units taking in over 18 million dollars. They squandered all the money. San Felipe Mexico Palm Springs and San felip Mexico
To whom it may concern,
This letter is to share with you a very bad experience I have had in San Felipe. When I was visiting the town I was came upon an office downtown selling condominiums called Playa Del Paraiso. I was approached by a salesperson named Ron and given a sales ...
Entity
Categories: Home Owner Associations