Complaint Review: Nicasio Quiles - Nationwide
- Nicasio Quiles Nationwide USA
- Phone:
- Web: http://www.nicquiles.info
- Category: Employees
Nicasio Quiles III, Nic, Nico, Cuevas Fraud, Emezzlement, Bad Checks, Breach of Contract Nationwide
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Nicasio Quiles has a long, documented history of fraud, and illegal and unethical behavior. A partial accounting of his misdeeds can be found at Wisconsin Circuit Court Access under the name Nicasio Quiles (https://wcca.wicourts.gov/simpleCaseSearch.xsl;jsessionid=CA8DBD12AF666E2630CBA5540CC8E505.render6).
Additional information can be found online at: www.nicquiles.info
He has also lived in Minnesota, Florida, and California, with lawsuits and/or court cases in all of those states. He has followed a pattern of defrauding individuals, and then moving on to a new state.
Given his history committing white-collar crime and fraud, both as an individual and using phony LLC's, it is highly recommended that you avoid entering into any and all business and contractual agreements with Mr. Quiles.
This review is to serve as fair warning, to avoid the further victimization of individuals and companies.
This report was posted on Ripoff Report on 04/12/2017 10:59 AM and is a permanent record located here: https://www.ripoffreport.com/reports/nicasio-quiles/nationwide/nicasio-quiles-iii-nic-nico-cuevas-fraud-emezzlement-bad-checks-breach-of-contract-1367304. 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
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