• Report: #938394

Complaint Review: Ramon Toledo

  • Submitted: Sat, September 08, 2012
  • Updated: Mon, February 11, 2013

  • Reported By: elsa_arnaiz — los angeles California United States of America
Ramon Toledo
1039 Coast Blvd San Diego, California United States of America

Ramon Toledo Ramon Toledo Arnaiz INMUEBLES Y DESARROLLOS ARNAIZ SA de CV San Diego, California

*Consumer Comment: Ramon Toledo & Mother Elsa Arnaiz Continue to Scam People

*Consumer Comment: He seriously belongs in jail for good

*Consumer Comment: Stuttering eunuch ramon toledo should not be trusted. Stay away from this person.

*Consumer Comment: Stuttering eunuch ramon toledo should not be trusted. Stay away from this person.

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

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 Ramon Toledo Arnaiz.

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.

This report was posted on Ripoff Report on 09/08/2012 11:06 AM and is a permanent record located here: http://www.ripoffreport.com/r/Ramon-Toledo/San-Diego-California-/Ramon-Toledo-Ramon-Toledo-Arnaiz-INMUEBLES-Y-DESARROLLOS-ARNAIZ-SA-de-CV-San-Diego-Califo-938394. 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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on Ramon Toledo

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
REBUTTALS & REPLIES:
0Author 4Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Ramon Toledo & Mother Elsa Arnaiz Continue to Scam People

AUTHOR: Ramon Toledo - ()

These sick, corrupt people do not cease to scam potential investors. Ramon Toledo and Elsa Arnaiz should be avoided completely.

http://www.buholegal.com/listaacuerdos/bajacalifornia/?juzgado=JUZGADO%20PRIMERO%20CIVIL%20TIJUANA&tipo=expediente&noexpediente=0364/2012

Respond to this report!
What's this?

#2 Consumer Comment

He seriously belongs in jail for good

AUTHOR: toledo - (United States of America)

Info on Ramon Toledo aka Ramon Toledo Arnaiz aka Ramon Alberto Toledo

Last known addresses:

Ramon Toledo
 1039 Coast Blvd S | La Jolla, CA 92037 UNIT 2a
 (619) 454-9439
Ramon Toledo
President and Chief Executive Officer
+1.858.454.5111
[email protected]
Busca Corp
7590 Fay Ave
Ste 404
La Jolla, CA 92037-4872
United States

Wife: Sabine Schudel

Daughters
: Angelina Schudel , Valeria Schudel

Mother: Elsa Arnaiz Rosas
Respond to this report!
What's this?

#3 Consumer Comment

Stuttering eunuch ramon toledo should not be trusted. Stay away from this person.

AUTHOR: ramontoledo - (United States of America)

Stuttering eunuch ramon toledo should not be trusted. Stay away from this person. He belongs in prison. Throw away the key. 
Respond to this report!
What's this?

#4 Consumer Comment

Stuttering eunuch ramon toledo should not be trusted. Stay away from this person.

AUTHOR: ramontoledo - (United States of America)

Stuttering eunuch ramon toledo should not be trusted. Stay away from this person.
Respond to this report!
What's this?
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
X