Caban Condos Mexico faces severe allegations of fraud, So far they got over 20 USD million and never delivered the condos they promised, with numerous reports indicating deceptive practices and financial misconduct, individuals have even struggled to obtain refunds for canceled bookings, exacerbating concerns about the company’s integrity. Many Canadians Americans and some Mexican citizens have faced this problem so far.
Caban Condos Scammer List
Three scammers you need to avoid: Mike DeLaire, Parrish Kondra, and MARIO GUZMANÂ
Mike and Parrish orchestrated a scam that victimized over 104 individuals, predominantly Canadians, and Americans. Operating under false pretenses, they deceived unsuspecting victims, causing significant financial harm. The scheme targeted vulnerable individuals, exploiting their trust and goodwill. The repercussions of their actions extend beyond mere monetary loss, as victims grapple with feelings of betrayal and mistrust.
Such fraudulent activities undermine society’s trust and tarnish the reputation of legitimate enterprises. Authorities must swiftly intervene to bring justice to those affected and to deter similar criminal endeavors in the future. It serves as a stark reminder to remain vigilant against scams and to prioritize due diligence in all financial transactions.
Wire Fraud Is A Serious Crime And Locals Are Looking For Justice
Several victims paid $200k, selling their homes to move to Mexico, only to find themselves stranded with nowhere to go. They fell prey to a scam orchestrated by Mike and Parrish, highlighting the devastating impact of fraudulent schemes on unsuspecting individuals’ lives.
Paris and Mike saw an easy way and took money in advance after many allegations about why they stopped construction- now they blame Roberto ( builder ) for stealing, when in reality ROBERTO IS PART OF THEIR SCAM- owning part of the land and waiting for them to leave to collect from his property – with false claims of not getting paid by Mike – Mike and Parrish stop communicating after taking money and still trying to get deposit on units that are already sold
This is what the scammers show to clients
Paris and Mike have taken money from several people in advance and then cut off contact with them, keeping their money of course.
PARRISH KONDRA SCAMMER
Parrish and Mike took money from people in advance and then proceeded to cut off communication with many of the investors leaving everyone concerned and confused.
Mike and Parrish $200k and they sold their home to move to mexico. nothing is finished as promised so now they have to place to go. Many have had to return home to have to rent.
Scammer Mike lives in Canada
This is scammer Mike hometown. Mike stopped communicating with money from everyone Now he is staying in his hometown in Canada.
PARRISH KONDRA SCAMMER AT A NEW WEBSITEÂ
Parrish Kondra now has a new site to take advantage of more unsuspecting victims.
Click here for Parrish Scammer’s new website
Caban Condos Frauds Account in social media :
Caban condo Instagram account. Mike and Parrish promote Caban Condo Mexico through different forms of social media to attract other clients. They use social media as a powerful tool to commit fraud.
Source: cabancondosfraud.com
