This is an archive of a consumer complaint published against Antonio Lucia Perez Martha Lucia Global CNC Corporation at Scamity.com on 25-Jul-14.
Business Details –
- Name: Antonio Lucia Perez Martha Lucia Global CNC Corporation
- Address: 1029 N Wichita St #2
- City: Wichita
- State: Bolivia
- Country: United States
- Phone: (316) 558-5272
Original Complaint against Antonio Lucia Perez Martha Lucia Global CNC Corporation published at Scamity.com on 25-Jul-14 says, verbatim –
Antonio Lucia Perez and Martha Lucia, President and Secretary correspondently, of the company Global CNC Corporation a Kansas company, identify themselves as a branch of Global CNC Industries, a Michigan company, receiving deposits for orders and then taking away with the money. We investigated them and found out that Antonio Lucia Perez is a federal Fraud convict already. We reported this already to the authorities. Further investigation led to finding condominiums in a Nuevo Vallarta developement named Acqua Flamingos, which already has large legal problems because the developer never gave out owners their titles and they have had many fake contracts made to steal condominiums from legal buyers. Antonio Lucia Perez’s brother Francisco Martin Lucia Perez is the Administrator of the condos. We found out that they have been stealing condos from people and putting them under Antonio Lucia Perez’s name. We suppose that this way they launder the money they make scamming people. The company Global CNC Corporation from Wichita is a fake.