Consumer reviews and reports on scam companies, bad products and services
INMUEBLES Y DESARROLLOS ARNAIZ SA de CV ramon toledo arnaiz real estate construction and development la jolla, California
22nd of Dec, 2011 by User942162
The federal court determined that since 1998 INMUEBLES Y DESARROLLOS ARNAIZ SA de CV defrauded multiple real estate investors across the country and in Mexico. As of 2011, nearly two dozen individuals have volunteered to become a part of the class action to take back the ill gotten gains acquired by . Judge Mathews found INMUEBLES Y DESARROLLOS ARNAIZ SA de CV guilty of fraud, constructive fraud, mail fraud and wire fraud. The class action lawsuit includes members from all walks of life and from across the country, most notably a vast majority are of
Hispanic descent. One plaintiff has dubbed Ramon Toledo Arnaiz the "Madoff of Mexico" for his grand theft of his fellow countrymen and women. Criminal charges are yet to be filed in the case against INMUEBLES Y DESARROLLOS ARNAIZ SA de CV and Ramon Toledo Arnaiz, but under California law the maximum prison sentence could be twenty to thirty years for swindling real estate investors. As of this writing estimates of losses near twenty to thirty million dollars over the course of a decade.
Comments
847 days ago by 7777
This is Bogus and erroneous information, I have invested with Ramon Toledo and I will tell you that he has a high degree of moral integrity. What your doing is damaging a well known and respected entrepeneur.Mr. Toledo is a visionary a pioneer in his field to say the least he has brought capital investment into Mexico and has thrive.


I don't know the reason why you put these post however, one thing is sure you don't know Ramon because if you did i grantee you that you would not put these awfully posts. There are many who will put there front on the line for Ramon because we know that he is great human being.
838 days ago by CarlosEscalante
He is nothing but a con artist. A real fraud.
838 days ago by CarlosEscalante
He is nothing more than a professional scam artist and fraudster.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
2 hours 29 minutes ago by Concrete Warrior
Charlie Christopher& Linda - Charlie Christopher& Linda K. Miller LCL Legacy Enterprise...
We have had business dealings with Charlie Christopher and LCL Legacy and we are still trying to...
2
3 hours 4 minutes ago by fionahacker
Google - Best Hacker Selling 100% Valid...
selling, Cvv2, fullz, Dumps+Track 12+acc, Paypal+do WU transfe, bank login, Id Yh :...
3
3 hours 7 minutes ago by fionahacker
google service - Selling 100% VALID CC CVV FULLZ DUMPS TRACK BANK LOGIN I...
selling, Cvv2, fullz, Dumps+Track 12+acc, Paypal+do WU transfe, bank login, Id Yh :...
4
8 hours 57 minutes ago by japlanroy
6 month payday loans - 6 Month Payday Loans- Search out Relieve Your Urgencies...
Debit card loans are designed to assist people when unexpected financial emergencies happen. They...
5
13 hours 3 minutes ago by Anabella Jude
williams - i need a spell caster that will bring back my ex ungently...
my name is Annmarie from CANADA, I want to thank the great EFE for what he did for me he brought...
6
21 hours 16 minutes ago by frankz12
Interbbom Vinnco Scam - Scam company set up by a criminal and run by con men
InterBBom has purchased a scam compnay called Vinnco. Vinnco was set up in Australia by a...
7
21 hours 16 minutes ago by frankz12
Vinnco InterBBom scam - Scam compnay set up by criminals and con men
InterBBom has purchased a scam compnay called Vinnco. Vinnco was set up in Australia by a...
8
21 hours 16 minutes ago by EGiftsOnline
Send Gifts to India (http://www.evalentinegifts.net/) - Mothers Day Gifts
Your first season of wedding is about to end this 30 days. The birthday party is fast approaching...
9
21 hours 16 minutes ago by napoleonco
Diane Katherine Co Sim Sey walang utang na loob puro pakita sa tao - Love at first sip Dagupan unfit for human consumption
ang kakapal ng mukha walang hiya na bad trip ako sa lamay ng mahal kung kapatid kya umalis n...
10
21 hours 16 minutes ago by napoleonco
Diane Katherine Co Sim Sey walang utang na loob puro pakita sa tao - Love at first sip Dagupan unfit for human consumption
ang kakapal ng mukha walang hiya na bad trip ako sa lamay ng mahal kung kapatid kya umalis n...
ARDVERTISEMENT
Internet Removal?
www.InternetReputation.com
Learn now we can help you remove information from the Internet.
Need Removal?
www.ReputationChanger.com
Hides unwanted information from showing up on the internet.
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in