Consumer reviews and reports on scam companies, bad products and services
Nicolas Leon
Nicolas Leon Nicolas Leon, Nick Leon, Daniel Leon says he works for Riverside Investors, is a Fraud, Liar and Scam Artist who will Steal Your Money! D
9th of Mar, 2011 by User644633
this thief!! t=claim that he was able to sell our property for a profit ask us for 10 K for repairs, and promissed he had buyer line up to flip the property, he is involved in Identetity teft for loans with banks, so dont give him the keys of your property, money or you personal information, he will still it from you, he is well manered and a charmer, but dont be full, he is an illegal alien from Ecuador, ( so he says ) he might be Colombian, goes with several different names Daniel, Nico, Nick, Nicolasl, all this you can verify he has no legal documents to be in the US
This not only cost us an exorbitant amount of money but also got us in trouble by making us loose our property and our money. This guy is nothing short of a blatant criminal who hides behind his charm and makes his living purely by promising people services, stealing their money and then never delivering on his promises. Whatever you do, do not become another of this crook's victims by falling prey to his scams and fraudulent claims. It is absolutely asinine that this man still has nerve to continue pretending to be a anything other than a crook, after all the people he's screwed over. If you don't want to be lied to, swindled and taken advantage of, stay away from this crook at all costs!!
please do some research and youll will find out he has a criminal record and it may be sought by ICE

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1496 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1721 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1725 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1726 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in