Complaint Review: Los Cabos Escrow Services - Cabo San Lucas Other
Ripoff Report on CBS 19
Ripoff Report on CBS 19 - Global Marketing Alliance
Ripoff Report on ABC 15 - Smart Shopper
Ripoff Report - Girls Gone Wild
Ripoff Report on Fox 11 - Car Repair
- Author Confirmed
- Los Cabos Escrow Services Ninos Heroes Esq. Abasolo Cabo San Lucas, Other Mexico
- Phone:
- Web:
- Category: Real Estate Services
Los Cabos Escrow Services, America Alvarez, And Leonardo Humphries Millares Cano Thieves at Real Estate Escrow Agency! Ripoff! Cabo San Lucas, Mexico; Cabo San Lucas Baja California Sur
*REBUTTAL Individual responds: Its NO TRUE !!!
Show customers why they should trust your business over your competitors...
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
I was excited about buying a condo in Cabo. I had heard about all the risks, make sure you get title insurance, real estate agents are not licenced, one from a big name franchise stole money from her escrow account and disappeared, don't buy in Ejido lands, make sure seller's capital gains taxes get paid before any funds get disbursed to the seller (or you might have to pay them), watch out for underreported transfer values, don't buy shares of a company that holds real estate without figuring out the capital gains tax issues, make sure title is clean, etc., etc. I am a lawyer and thought I knew what I was doing. But I got burned badly, along with several others. I didn't realize that escrow agents in Mexico are not bonded.
America Alvarez is the escrow agent at Los Cabos Escrow Services who disappeared with multiple clients' escrowed funds. She used to work with Lulu Jacobsen, the real estate agent who is believed to have skipped town a year or so earlier with clients' escrowed funds. America's boyfriend Leonardo Humphries Millares, accountant for LCES, is believed to have assisted in the fraud. America is possibly in Ensenada or San Diego. Leonardo is believed to be in Monterrey, Mexico.
Please see www.americaalvarez.com for more information and a picture of the thief.
Deepak
Spokane, Washington
U.S.A.
This report was posted on Ripoff Report on 02/09/2005 12:09 PM and is a permanent record located here: https://www.ripoffreport.com/reports/los-cabos-escrow-services/cabo-san-lucas-other-23410/los-cabos-escrow-services-america-alvarez-and-leonardo-humphries-millares-cano-thieves-a-130726. 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. READ: Foreign websites steal our content
If you would like to see more Rip-off Reports on this company/individual, search here:
#1 REBUTTAL Individual responds
Its NO TRUE !!!
AUTHOR: Leo - (U.S.A.)
SUBMITTED: Tuesday, May 03, 2005
Its NO TRUE, please see the file in the COURT in CABO SAN LUCAS Mxico, Im NEVER work for the LOS CABOS ESCROW, the parther ther AMERICA ALVAREZ AND SARA GOROSAVE VELAZCO, Sara Live in LOS CABOS and her family live in ENSENADA, I never see the bussines in the company for she, SARA GOROSAVE its her parther to america and in the file whit the JUGDE its the true , and please remove MY NAME from the REPORT, because I use the legal instruments to DEMAN the people.
I HAVE the papers to I HAVE THE TREU for this, if you have the copy for the papers ofical , I SEND foru you.
SARA GOROSAVE its BAD people to wash the hans, but she have information about to AMERICA.
Remember I have the PAPERS and if you no remove my name I REPORT to the Court in USA.
I never see or now Mr. Deepak, he has the client to SARA GOROSAVE, plese see the file in the court in CABO SAN LUCAS...
Advertisers above have met our
strict standards for business conduct.
