Complaint Review: USA LAND INVEST - Mentor Ohio
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- Author Confirmed
- USA LAND INVEST 7705 St. James Dr Mentor, Ohio U.S.A.
- Phone: 440-974-5811
- Web:
- Category: Con Artists
USA LAND INVEST Land & Property hustler who sells land without good title costing thousands Mentor Ohio
*REBUTTAL Owner of company: Slander to cover crime lawsuit now filed in CRica and New Jersey
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Bought (what I thought) was property from this guy Micheal Leu over 2 years ago for almost $10,000 in Costa Rica. I had nothing but problems trying to resolve issues with it in CR, and know of one woman from Florida that had the same problem. I spent another $10,000 in legal fees and travel expenses trying to fix things over 2 years and got no where. Titles are worthless down there as toilet paper. STAY OUT OF CR!
I Was told by Micheal Leu that I was given clear and unabated title, and all it was a document that was all phony. He said he would give money back, but never did, and then concocted a story that I tried to steal his land from him. He is a crook and a hustler and sells property in the USA too. "USA LAND INVEST", NOT "USA LAND".
The freaky thing too is Micheal Leu holds himself out as a man of the "cloth". Yeah!
I am still working the the Ohio Attorney Generals office to prosecute this phony. DO NOT BUY ANYTHING from Micheal Leu or "USA LAND INVEST"
My experience was nothing but a disaster!
3balls
Irvington, New Jersey
U.S.A.
This report was posted on Ripoff Report on 12/28/2007 10:32 PM and is a permanent record located here: https://www.ripoffreport.com/reports/usa-land-invest/mentor-ohio-44060/usa-land-invest-land-property-hustler-who-sells-land-without-good-title-costing-thousand-295363. 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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#1 REBUTTAL Owner of company
Slander to cover crime lawsuit now filed in CRica and New Jersey
AUTHOR: Usa Land Invest.com, Inc. - (U.S.A.)
SUBMITTED: Friday, May 02, 2008
I am Michael Leu, USA Land Invest.com, Inc. and below is my attorney noting this person making this slander about me, and why he is uptight now, as he has committed a felony, and is being indicted in CRica and New Jersey for fraud in taking land in CRica from me.
I am Michaels Attorney in Costa Rica.
Yes, we are submitting criminal charges against Alfredo ----, Nick ---- partner here, because he used a limited power of attorney to transfer illegally Michaels properties in Jaco to one of their corporations.
I traveled to USA at the end of November last year to try to get a amicable settlement, but they didnt even answer my phone calls. Civil and criminal courts in Costa Rica will determine they are crooks in this matter.
Due to professional relationship with Michael my client, I can not disclose more details at this time, though the lawsuit and criminal charges will be recorded at the National Registry in the near future.
Eloy Alfaro.
Attorney at Law
San Jose, Costa Rica
When a buyer is to build in CRica, a power of attorney is processed, allowing the buyer to get a survey, then a building permit... Alfredo, and Nick (who listed this slander) used the power of attorney to steal more land than the acres they were allotted, and committed a felony both in CRica and the US...this CRica attorney has filed with a CRica federal prosecutor, where the above parties are now in the process of being indicted......Michael Leu flew the attorney to his home in Ohio, and this legal process is now in effect....the fraudulent buyer, in a panic attack knowing he will end up in prison, seems to have attempted an online statement to discredit Michael.
On Michael's auctions, are the links to view his legal ownership at the National Registry in CRica, being that federal govt. agency...stricter than the US, the federal govt. itself checks for clear ownership in Costa Rica, before will record....both criminal suits and civil suits are being filed by attorney Eloy Alfaro against the messenger of this slander. Thank you.
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