Usacomplaints.com » Business & Finance » Complaint / Review: Michael E. Kelly - Fraudulent investment in properties in Cancun Mexico, ripoff., Quintana Roo. #218358

Complaint / Review
Michael E. Kelly
Fraudulent investment in properties in Cancun Mexico, ripoff., Quintana Roo

My wife invested in vacation properties in Cancun, Mexico. It was supposed to be a 3 year investetment with a 9% return. We initially recended the investment but we let the salesman talk us into withdrawing our recention.

After 3 years we requested the funds but received no response from the company. I sent a certified letter so that someone would have to sign for it, and it csmer bsck unclaimed and not a goos address.By this time I found out that Michael Kelly had been arrested.

We filed a claim with the FBI. Right now we don't know what the status of Kelly's indictment is. We are now awaiting furhter information from the FBI.

Claire
Cerritos, California
U.S.A.


Offender: Michael E. Kelly

Country: Mexico   State: Other   City: Cancun
Address: Avenida Coba #82 S. M, 3, Piso 2

Category: Business & Finance

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