Print the value of index0
  • Report:  #1319998

Complaint Review: Allegi

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

  • Reported By:
    Anonymous — Pasco Florida USA
  • Submitted:
    Mon, August 01, 2016
  • Updated:
    Fri, January 05, 2024

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”

 

 

5 Updates & Rebuttals


Heywood

Tampa,
Florida,
United States

GUILTY!

#6General Comment

Thu, 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!


Sandra

Atlanta ,
Georgia,
United States

Articles

#6General Comment

Thu, January 04, 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/


Xxx

New York,
New York,
United States

Articles of the scan

#6General Comment

Thu, January 04, 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/


Heywood

Tampa,
Florida,
United States

GUILTY!

#6General Comment

Wed, 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!


Anonymous

Florida,
USA

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

#6General Comment

Wed, 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!!

Respond to this Report!