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  Date Title City, State  
1, Report #289242

Apr 15 2014
09:16 PM
Grupo Mayan- Promotora , S.A. De C.V.Grupo Mayan. Promotora Puerto Penasco, S.A. De C.V. International Sales Deceptive practices. Misrepresentation Puerto Penasco Sonora, Mexico Author: Laveen, Arizona Resorts: Grupo Mayan. Promotora Puerto Penasco, S.A. De C.V. International Sales Puerto Penasco, Other  
2, Report #1000118

Apr 14 2014
01:44 PM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
3, Report #301903

Apr 07 2014
11:50 AM
Great Vacations Club - Grupo Mayan Palace a Big Ripoff Puerto Penasco Mexico Internet Author: Tucson, Arizona Bait-and-Switch: Great Vacations Club - Grupo Mayan Palace Internet  
4, Report #1134755

Mar 29 2014
05:36 PM
Grand Mayan Riviera Maya Grupo Mayan Grand Mayan Riviera Maya TimeShare Scam Cancun - Playa Del Carmen, Riviera Maya, Quintana Mexico Author: Vancouver , British Columbia Timeshare Rentals: Grand Mayan Riviera Maya Playa Del Carmen, Riviera Maya, Quintana, Cancun  
5, Report #1089245

Oct 03 2013
01:10 PM
Gimalxina Amoxicilina by Grupo Farmaceutico, Mexico Pharmaceuticals Gimalxina brand Amoxicilina is FAKE, COUNTERFEIT, JUNK !!! Made in Mexico, DO NOT BUY !!! Mexico, Central America Internet Author: Auburn, Alabama Drug Manufacturers: Gimalxina Amoxicilina by Grupo Farmaceutico Internet  
6, Report #1071193

Jul 29 2013
10:27 PM
Grand Mayan Resort scam Grupo Mayan, Vida Vacations, Maya Resorts Grand Mayan Resort ripoff scam Puerto Vallarta Mexico Author: Cherry Hills Village, Colorado Resorts: Grand Mayan Resort scam Puerto Vallarta,, Other  
7, Report #1066463

Jul 12 2013
12:12 PM
Grupo Anuncio Got ripped by Grupo Anunciou - BR nertowk company Sao Paulo Brazil Author: London, Alabama Internet Marketing Companies: Grupo Anuncio Nationwide  
8, Report #1065398

Jul 08 2013
07:35 PM
Mayan Palace Grup/ Grupo Vidanta -Daniel Chavez Moran El Grupo Mayan Palace, Daniel Chavez Moran, bilks American citizens of hundreds of millions of dollars PUERTO PEÑASCO Mexico Author: Phoenix, Arizona Civil Rights Violators: Mayan Palace Grup/ Grupo Vidanta PUERTO PEÑASCO, Other  
9, Report #1048900

May 08 2013
04:34 PM
Express International Inc Carlos Garcia Jorge Reyna Interfrut Grupo Logistico Dima Alejandro Javier Yarto Petra Schubert Uno International McAllen Cold Storage Berkshire Refrigerated Warehousing Coolfoods Ltd (Consumer warning) McAllen Texas
Author: McAllen, Texas ORGANIZED CRIME: Express International Inc McAllen, Texas
10, Report #1041703

Apr 24 2013
12:11 PM
Alejandro Javier Yarto Alex Yarto, COPAM, Uno International, Schubert Packaging, Tradepro LLC, Grupo Logistico Dima, Dima Logistics Will use your company to traffic illegal narcotics and illegal aliens! Dallas, Texas
Author: Washington, Washington DC ORGANIZED CRIME: Alejandro Javier Yarto Dallas, Texas
11, Report #1045193

Apr 22 2013
09:19 AM
true dental 500 Cristal #1916. Pj # 1914. Carlos. un grupo de personas entrenadas con el unico fin de venderte un plan casi perfecto que exsiste y al mismo tiemp despojarte de tu dineo. Carlos. a group of people trained for the sole purpose of selling you a plan almost perfect small drop and also strip you of your Dineo TIME, Internet Author: vega alta puerto rico, Internet Dental Services: true dental 500 Internet  
12, Report #873898

Feb 28 2013
11:37 AM
Travel Around the World Purchased a timeshare from Grupo Mayan and traded our two timeshares for the Grupo Mayan timeshare. Travel around the world is the group that handles the timeshare transfers. Highland, Utah
Author: Saint Paul, Minnesota Time-share developers: Travel Around the World Highland, Utah
13, Report #983146

Feb 20 2013
05:20 PM
Cristal Optus Cristal Optus, SL Beware of Roberto Caltagirone, Aurora Bolici and Francesco Caltagirone (now based in London) - Former Grupo Re Mida, Banca Re Mida Marbella, Other
Author: , Financial Services: Cristal Optus Marbella, Select State/Province
14, Report #994752

Jan 11 2013
01:47 PM
Sunset Group Sunset Lagoon, Sunset, RCI, Royal Sunset, Promotora Cancun Sunset Clubs, Grupo Sunset Lied, Scammed and Did not Hold up to their Contract!Lied, Lied and Lied Cancun, Other Author: , Alberta Resorts: Sunset Group Cancun, Select State/Province  
15, Report #954776

Jan 05 2013
09:10 PM
GRUPO MAYAN = Scam Mayan Palace, Grand Mayan, Riviera Maya Scam Internet Author: Geneva, Internet Resorts: GRUPO MAYAN Internet  
16, Report #824069

May 31 2012
02:50 PM
Grupo Global Pan Rogoberto Rodriguez; Ania Mendez Rippoff crooks, stealing money from people and then they hide. Coral Gables, Florida Author: Coral Gables, Florida Business Consultants: Grupo Global Pan Coral Gables, Florida  
17, Report #858523

Mar 23 2012
05:06 PM
alldreamsvacations anuncio en la radio;la preguntaquien es el papa de la Chilindrina del show chavo del 8 Miami, Florida alldreamsvacations radio advertisement, the question Who is the father of the kid's show Chilindrina of 8 Miami, Florida Author: Menifee, California Amusement & Theme Parks: alldreamsvacations Miami, Florida  
18, Report #805369

Jan 14 2012
02:11 PM
Grupo Cerra I am a single mother of 4 and I fell for this lie i wanted to make a profit and i was told to send a money order of 288 dollars and I would get these expensive name brand perfumes Internet Author: Sanford, North Carolina Sales People: Grupo Cerra Internet  
19, Report #822169

Jan 13 2012
10:04 AM
Atlantic Secuirty Bank Panama Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober Grupo Wiese Romero Paoletti Dionisio, Grupo Wiese Tax Fraud, Bernie Maddof New York, Internet Author: Miami, Florida Financial Services: Atlantic Secuirty Bank Panama Internet  
20, Report #820841

Jan 10 2012
06:07 PM
Bernard L. Madoff's Bank in Panama - Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober Grupo Wiese, Bernard L. Madoff, Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober, Credicorp Ltd. of Peru Bank Fraud, Sexual Harassment, Superintendencia de Bancos de Panam, Panama City, Internet
Author: Panama City, Banks: Bernard L. Madoff's Bank in Panama - Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober Internet
21, Report #776189

Sep 18 2011
10:53 PM
Vida Vacaton Club Grupo Mayan, Ripped off by Grupo Mayan and Vida Vacaton Club Nuevo Vallarta, Nationwide Author: , British Columbia Hotel: Vida Vacaton Club Nationwide  
22, Report #774872

Sep 13 2011
03:36 PM
Grupo Mayan Vida Ripped off In Nuevo Vallarta, Mexico Internet Author: , British Columbia Hotel: Grupo Mayan Internet  
23, Report #686218

Sep 09 2011
01:51 PM
Grand Mayan, Grupo Mayan lied to, scammed, Internet Author: Oxnard, California Resorts: Grand Mayan, Grupo Mayan Internet  
24, Report #770057

Aug 27 2011
08:26 PM
Grupo Global Pan Corp Rigoberto Rodriguez misrepresentation from a scam lender company Miami, Florida Author: Santiago, Other Investment Brokers: Grupo Global Pan Corp Miami, Florida  
25, Report #490257

Aug 13 2011
11:46 PM
Grupo Carranza, Club Punta Leona - Beware of Punta Leona Developments! We bought a property in a supposedly fantastic, eco-friendly exclusive community, that turned out to be a poorly managed, crowded, nature lovers nightmare We were misled by the advertising and apparent beauty of Punta Leona properties. Jaco, Costa Rica Author: Altos de Leonamar, Other Clubs & Organizations: Grupo Carranza, Club Punta Leona Jaco, Select State/Province  
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