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Report: #1319998

Complaint Review: Allegi - NEW PORT RICHEY Florida

  • Submitted:
  • Updated:
  • Reported By: Anonymous — Pasco Florida USA
  • Author Not Confirmed What's this?
  • Why?
  • Allegi 4749 GRAND BLVD STE F NEW PORT RICHEY, Florida USA

Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida

*General Comment: GUILTY!

*General Comment: Articles

*General Comment: Articles of the scan

*General Comment: GUILTY!

*General Comment: To whoever is writing these, you need to make sure you know the facts.

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These guys use different companies to take money from people. The 2 main people Miguel (mike) Perez and Maritza Perez are locked up for the scan. there kids and employees are still continuing the scam. It is still being investigated by the SEC/FINRA. Search for Miguel Perez on Rip-off reports to see all the other complaints from victims who were defrauded. 

News Article:

tampabay.com/news/business/personalfinance/couple-charged-with-running-clearwater-based-investment-scam/2285523

 

Arrest inquiry

pascosheriff.com/arrests/ 

“Miguel Perez” and “Maritza Perez”

 

 

This report was posted on Ripoff Report on 08/01/2016 08:31 AM and is a permanent record located here: https://www.ripoffreport.com/reports/allegi/new-port-richey-florida-34652/allegi-i-dream-big-coaching-investor-mentorship-global-sharing-individuals-names-in-1319998. 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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#5 General Comment

GUILTY!

AUTHOR: Heywood - (United States)

POSTED: Thursday, January 04, 2024

The man, the dirt bag, the scum bag, the d****e bag has been found guilty.  That makes me very happy.  It's an extra special Christmas gift for all the victims, myself included.  I take lots of comfort in the fact that Miguel "Mike" Perez will face the consequences of his crimes.  If only he were smart and took a plea deal like his wife and son.  I look forward to the sentencing hearing and find out what the sentence will be.  What every it is, he deserves it.  Woo h*o!

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#4 General Comment

Articles

AUTHOR: Sandra - (United States)

POSTED: Wednesday, January 03, 2024

 https://www.civitekflorida.com/ocrs/app/caseinformation.xhtml?query=pjsBYK_lO3604gnzc-Dh9eYGA_nsUJpJAyYC_RU-qL8&from=partySearchResults&partyIndex=10 https://www.fox13news.com/news/pasco-county-man-solves-mystery-of-his-accidental-release-from-jail-turns-himself-in https://www.tbnweekly.com/pinellas_county/crime_crashes_fire/article_99343988-725f-506b-a7de-6dfdc47a7f0f.html https://patch.com/florida/newportrichey/accused-molester-enticed-boy-pokmon-cards-deputies https://www.wusf.org/law-order/2017-08-21/pasco-inmates-get-tablet-access-for-education-mental-health https://lakerlutznews.com/2017/09/49739/ https://www.clickorlando.com/news/2016/07/18/impostor-lawyer-wife-charged-in-alleged-assisted-living-investment-scam/

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#3 General Comment

Articles of the scan

AUTHOR: Xxx - (United States)

POSTED: Wednesday, January 03, 2024

https://www.fox13news.com/news/pasco-county-man-solves-mystery-of-his-accidental-release-from-jail-turns-himself-in https://www.tbnweekly.com/pinellas_county/crime_crashes_fire/article_99343988-725f-506b-a7de-6dfdc47a7f0f.html https://patch.com/florida/newportrichey/accused-molester-enticed-boy-pokmon-cards-deputies https://www.wusf.org/law-order/2017-08-21/pasco-inmates-get-tablet-access-for-education-mental-health https://lakerlutznews.com/2017/09/49739/ https://www.clickorlando.com/news/2016/07/18/impostor-lawyer-wife-charged-in-alleged-assisted-living-investment-scam/

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#2 General Comment

GUILTY!

AUTHOR: Heywood - (United States)

POSTED: Wednesday, January 03, 2024

The man, the dirt bag, the scum bag has been found guilty.  That makes me very happy.  It's an extra special Christmas gift for all the victims, myself included.  I take lots of comfort in the fact that Miguel "Mike" Perez will face the consequences of his crimes.  If only he were smart and took a plea deal like his wife and son.  I look forward to the sentencing hearing and find out what the sentence will be  Woo h*o!

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#1 General Comment

To whoever is writing these, you need to make sure you know the facts.

AUTHOR: Anonymous - (USA)

POSTED: Wednesday, August 03, 2016

  Bailey Perez is not involved in these scams at all!! She no longer lives on any of their properties and has cut all ties with them!!

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