- Report: #1053442
Report - Rebuttal - Arbitrate
Complaint Review: Flamingos Acqua Condominiums Lic. Raúl Ruiz Gonzales, Mr. Charles Andres Bacichett Sr. Lic Francisco Martin Lucia Perez
Flamingos Acqua Condominiums Lic. Raúl Ruiz Gonzales, Mr. Charles Andres Bacichett Sr. Lic Francisco Martin Lucia PerezPASEO DE LOS COCOTEROS S/N LOTE 1 – 335 Nuevo Vallarta, Select State/Province Mexico
Flamingos Acqua Condominiums Lic. Raúl Ruiz Gonzales, Mr. Charles Andres Bacichett Sr. Lic Francisco Martin Lucia Perez Will ROB you in EVERY WAY POSSIBLE Nuevo Vallarta Nayarit, Mexico
*Consumer Comment: Rebuttals are lies
*REBUTTAL Owner of company: Owners at Flamingos Acqua
*REBUTTAL Owner of company: Total untruths
*Consumer Comment: Best of Acqua
*Consumer Comment: Acqua Owners are finally getting justice
*REBUTTAL Owner of company: Owner is not paying his Association Dues
*UPDATE EX-employee responds: Yes they are theifs!
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I purchased a condo in 2008 from Flamingos Acqua in Nuevo Vallarta Mexico. The developer Mr Eduardo Valencia was a crook and never signed off the title to anybody. The investors(included myself) wanted their title to we went ahead and started a huge lawsuit against the developer. Raúl Ruiz Gonzales, Mr. Charles Andres Bacichett, and Francisco Martin Lucia Perez took advantage of this problem and promised to help everybody get their title. They took over the administration and placed people who they have control over in the administration to run the whole development. Several owners, tired of problems, and paying over money to attorneys, gave up and ditched their condos. When the developer was arrested, Raul Ruiz and Charles Bacichett took advantage of the situation and fabricated false purchase agreements under random names whom dont belong to real people for various condominiums which were not inhabited at that time, took the possesion, which in Mexico means 80% of any law suit with regards to properties, and rented them out for their personal profits and benefits. Mr Raul Ruiz who is an attorney, promised several owners over a year ago, that he would get them all their titles and charged them for attorney fees and has not been able to deliver a single one. My condo was taken possesion of, and Mr Ruiz and Bacichett, along with the administrator Martin Perez, deny me acess to my own unit that I paid in full over 5 years ago. They get security to escort me out of the property, every single time I try to go. I have contracted an expert legal consultant who has been helping me and he has put enough pressure on them by threatening them to take them to court and expose them publicly, that mr Raul and Charles have even admitted that the property does not belong to them but forcing Mr Francisco to say that there are minimal outstanding maintenence fees which I agreed to pay if they give me back my unit but i'm scared that they will take my money and ignore me because they told me to write the check out to the name of some random woman who I had never heard of before and has no relationship to the development in any way, and also "remodelation fees" which I never authorized, and were obviously done to be able to rent out my unit and succesively getting a false title, which I know for a fact, that they have been renting out. I have also spoken with several other unit who have suffered the same consecuences as me for not taking posession of the unit right away, and keeping posession until the title is handed, and many of them have even been threatened with violence and extorted for more money.
Mr. Bacichett actually identifies himself as the sole owner of the units they steal to various condo rental companies around the bay and online. My consultant has investigated him, and found that he has various reports for fraud and laundering money, and is linked to the Hells Angels in Montreal, we believe that is why he left, and took off to Mexico where he also alleges to be protected by organized crime.
All I want, is for Flamingos Acqua to give me the posession of my unit which i legally purchased and have paid for in FULL, and for the Pieceofs*** developer Eduardo Valencia to sign me my title. A criminal complaint has been filed with the Attorney General in Tepic, Nayarit against Mr Valencia, Ruiz, Bacichett, and Lucia Perez.
We strongly suggest all owners to check very carefully what they sign and who they trust, this is a very delicate matter. We are also going to try to make this circulate to warn real estate agencies around the Jalisco and Nayarit coast and online. This is to protect innocent investors of Flamingos Acqua, and the honor of the honest Mexican workers who work hard every day to try to make it a better place for investors and foreigners. Feel free to contact me anytime through a rebutall or to my personal email (((ROR redacted)))
This report was posted on Ripoff Report on 05/23/2013 06:06 PM and is a permanent record located here: http://www.ripoffreport.com/r/Flamingos-Acqua-Condominiums-Lic-Ral-Ruiz-Gonzales-Mr-Charles-Andres-Bacichett-Sr-Lic-Francisco-Martin-Lucia-Perez/Nuevo-Vallarta-Select-StateProvince-69732/Flamingos-Acqua-Condominiums-Lic-Ral-Ruiz-Gonzales-Mr-Charles-Andres-Bacichett-Sr-L-1053442. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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