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
1160 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.
1151 days ago by CarlosEscalante
He is nothing but a con artist. A real fraud.
1151 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
6 hours 18 minutes ago by ndsantacruz
Judging headquarters offices - Judging headquarters offices of administration and...
feb 17, 2015...i got this letter from world headquarters office of the president of processing...
2
1 days ago by Ali333
Emporio Collezione - Emporio Collezione (Smooth talking Italian men selling...
SCAM ALERT! Was in London, Mayfair area when a small car (looked like an Italian make). He asked...
3
1 days ago by Ali333
Giorgio Armani - it is fake
SCAM ALERT! Was in London, Mayfair area when a small car (looked like an Italian make). He asked...
5
2 days ago by blue555
Perla Group - Perla Group Charles D'Alberto (CEO) BEWARE OF CON ARTIST...
Charles Sam d'alberto, new info available: he live between Switzerland (Tessin Kanton,...
6
2 days ago by Ray Anthony Nery
Kicks Universe scam syndicate - Kicks Universe scam syndicate
NATHAN AMONGO SCAM NATHAN AMONGO ARRESTED FOR SCAM AND ESTAFA
7
2 days ago by Ray Anthony Nery
HENRY MANALAYSAY ARRESTED FOR THIEF - HENRY MANALAYSAY ESTAFA KING
HENRY MANALAYSAY MAGNANAKAW HENRY MANALAYSAY IS A THIEF AND CHEATER
9
2 days ago by Ray Anthony Nery
Roxanne Geronimo estafa queen - Roxanne Geronimo estafa queen
Roxanne Geronimo estafa queen and liar cheating people paying bounced cheque
10
2 days ago by Ray Anthony Nery
Ryan Jay Aran internet scam - Ryan Jay Aran internet scam syndicate
Be it known to the public that i have been scam and cheated by Ryan Jay Aran. Beware of this...
     

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