Juan Dolio Estate Agent Involved in Huge Check Fraud
Dominican Watchdog is issuing an important warning against dealing with the real estate company Villas & Castillos which operates in Santo Domingo, Casa de Campo and Juan Dolio on the Dominican Republic. The owner Mr Tomas Oscar Valenzuela Pons has defrauded foreign investor.

Mr Oscar Valenzuela has despite several guaranties and writen statements not being able to honor his checks and the seller has ultimately lost USD 120,000 on "meeting this charming Realtor". The bank involved in the fraud is BPD BANK 90 Broad Street New York. They are not a member of the check black listing system in the United States. Dominican Watchdog must recommend that you do NOT accept checks from this bank.

Go back | Date: 24 Jul 2009
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