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917-970-0739

I have been subject to a scam

October 27, 2022
917-970-0739

2022-09-30 Good day, My Fraud CASE reached. The OFFICE OF THE INDEPENDENT POLICE REVIEW DIRECTOR. They will need Tools to function effectively: An action or strategy which may be adopted in adverse circumstance to bring This Case to the Court Room? If you people are Professional and take this Case Seriously: I will be looking forward in receiving a Copy of the Arrest Warrants and the Court Date by Next Week. If it takes Knocking on doors to attract attentions to obtain results, so be it: You need to accept the situation as it exists. The Plaintiffs have the right to receive proper Justice from that Corrupted Broken Authority System. 2022-09-21 Good day, Mr. Joe Biden, President of the United States of America. Read this E-Mail. You can do something incredibly special with the Authorities method of Operation and the people Receiving Fraudulent E-Mails or Phone Calls. Break those Barriers / Roadblocks between Countries. You can bring them closer together to Fight Fraud / Scam Crimes. A working relationship Knowing full well the Authorities does not have enough staff / Police Officers on hand "Manpower" to manage all the Types of Fraud that are Occurring everyday. The Countermeasures I send to the Authorities was designed to oversee all kings of Fraud situations. Placing their Information directly on the Police Detachments WEB SITES Internet for everyone to see and avoid. You can reach Million of people in Real Time Event. So far, everyone has IGNORE – Refuse to take Notice. It is the time to change the MINDSET from a FIXED to a GROWTH MINDSET. The results will be a Breath of Fresh Air a welcome arrival in dealing with Fraud / Scam Crimes. Make it happened? No Response? What happens when there is no response? No response is actually a pretty powerful response. If you’ve found yourself in a heated conversation or a downright fight, if there’s no clear way out, you can create your own doorway and walk through it. All it takes is silence, the decision to say nothing additional. To leave it alone and walk away. It will take Commitment to get it Started: A Direct Impact: From the FRAUDSTER sending their E-Mails or Phone Calls – Wrongful or Criminal Deception intended to result in Financial or Personal Gain: The people receiving these types of E-Mails or Phone Calls will be able to send them to the Police Departments. They will review and publish them of their websites. Send Communiqué – Official announcement made to the MEDIA concerning Fraudulent activities in their Neighborhood more Measures to defeat the FRAUDSTERS. Full Circle: What People received are Published back to the Original Source the Fraudster! It is that Simple to Reduce and eventually Eliminate Fraudulent Activities striving to improve the quality of life. As we move forwards; More people will turn to the Police Websites, if they Ever decide to implement the above as a Maneuver of changes in direction and position themselves for that specific purpose? Message from Messenger. from: Messenger Sent: September 19, 2022 8:14 AM To: contact@mbrealtyllc.net; mirandaneal@mbrealtyllc.net; westthomas@mbrealtyllc.net; Mike Wilson; legal@juridicocya.mx Subject: FW: Fraud / Scam Crimes Good day, Kim. I send you an E-Mail Yesterday. contact@mbrealtyllc.net mirandaneal@mbrealtyllc.net - westthomas@mbrealtyllc.net – Mike Wilson and legal@juridicocya.mx. All of You Can receive E-Mails. Including a Bonus Picture. Your Phone Landline at 1-(917) 970-0739 is DEAD. NOT IN SERVICE? The same can be said for Gabriel Valencia Lopez Phone Landline at 52-55 3687 7279 is DEAD. NOT IN SERVICE? This was the result of My Involment with my E-Mails / Complaints that I send to the MEDIA and constant pressure on all of You People. Forcing You to PULL the PLUG on Your LANDLINES. Impressive? Address not found Your message wasn't delivered to westthomas@mbrealtyllc.com because the domain mbrealtyllc.com couldn't be found. Check for typos or unnecessary spaces and try again. LEARN MORE m .COM to .NET Note: MBREALTYLLC change their E-Mail address from .COM to .NET Here is what happening in the World of Fraud / Scam Crimes. In May 2022, A Member of the Ontario Provincial Police (OPP) came to my home. Afterwards, they were shifting responsibility (Passing the BUCK) Between Detachments. Finally: An OPP Police Member was assigned to my Case. Only to report that his HANDS were TIED. It is the BUREAUCRATIC RED TAPE that prevented him to go all the way to the Court Room. I had to continue the Journey by presenting my Case to OFFICE OF THE INDEPENDENT POLICE REVIEW DIRECTOR. This is their ASSIGNMENT: They must get it DONE. They need to take up the slack to improve a situation by doing something that someone else has not done or not completed. Meaning: The OPP Police Officer was unable to bring my Case to the Court Room? Uphold Justice – Justice is doing the right thing and making sure that others are having the right thing done to them. There is several Issues that needs to be addressed about the method used by the Authorities - Corrupted Broken Systems. Their Tasks are the following: The Closing Date No Later than October 2022. Obtain Arrest Warrant’s for Gabriel Valencia Lopez David Garcia Rodriguez Enrique Sanchez Hernandez I asked the Authorities to Obtain Arrest Warrants. It did not Happened. I must complete the work that they Neglected. They kept dragging their Feet instead of making ARREST. This includes Gabriel Valencia Lopez wanting to protect their Legal Firm by acting against me for Defamation. NOW? You are having a better understanding of what happened with Proof / Evidence to obtain those Warrants. I need a copy! You need to Book a Court Date! I need a copy! You need to contact MEXICO Authorities to release the Plaintiffs List about 120 of them. You will have to Subpoena all of them and tell Each Plaintiff that they have the RIGHT to file for Obstruction of Justice – Tampering of their Evidence and Manipulation of the Authority System. Start that process if they want to seek proper Justice! Received Full Reimbursement and Punitive Damages. You will have to Subpoena Mr. Joe Biden, President of the United States of America. He needs to answer one of Three Questions. He is the only one that can conduct that task. I need a copy! The Authorities will not BUDGE. They are in the FBI IC3 CLOSET – Waiting for the Bell to RING 1Million to1.5 million to spring into action. Anything under that amount The Plaintiffs Official E-Mails / Complaints have been rejected by them. Changing the RULES manipulating the System to helps themselves. NO RESPECT FOR PLAINTIFF RIGHTS. They are using people as BAITS AND CAN BE CHARGES WITH TAMPERING WITH EVIDENCE A FELONY OR AN INDICTABLE OFFENCE. Total Negligent on their part. “Failure to take proper care in doing something.” That all their Fraud E-Mails Complaints were TRASHED – Something considered worthless as per the Authorities as they have REJECTED ALL THE THEM. They respond Only to more Serious Crimes. Over 1 to 1.5 million as per Criminal Mr. Lic Gabriel Valencia Lopez. Tell Me: Where are the Countermeasures? I gave a simple solution to the Canadian Anti-Fraud Centre that will reduce Fraudulent Activities by 20 to 50%. You need to contact them. Why did they not pass that information to other Law Enforment to put into practice across the region? There are Fraudulent E-Mails that started last Year in circulation with the RCMP Logo – the Right Address and Using the Right Personnel to draw the attention of the People receiving these E-Mails. They are extremely aggressive by sending more that one E-Mails to the same people and they are pissed – annoyed - Fed Up. What action did the Canadian Anti-Fraud Centre done about those Fraudulent E-Mails. No action taken. Those E-Mails are still in circulation hitting on the People? In the Court Room: Mr. Joe Biden, President of the United States of America will answer to One of the three (3) questions. Mr. Joe Biden, President of the United States of America will supply Full Details on the Progress Report from the E-Mail sent to FBI Mr. John Doe Special Agent. Mr. Joe Biden, President of the United States of America will supply Full details from the daily activities A to Z - Special Investigation Agency that was supposed to take care of my Case. The No Name Brand – The Phantom Ghost? You will have to Subpoena a representative from the Federal Attorney General in Mexico. They received all the Formal E-Mails / Complaints from the plaintiffs. This included my Formal E- Mails / Complaints. I never received a reply from the Federal Attorney General in Mexico that they received it? What action the Attorney General in Mexico would used to bring the three (3) of you GANGSTERS into the Court Room? I need a copy! The Mexico Authorities, The FBI IC3 Agency – The Canadian Anti – Fraud Centre NEVER REACH OUT FOR AN INVESTIGSTOR to accelerate the process in reviewing all the Formal E- Mails / Complaints? Note: The FBI IC3 Agency in an E-Mail I received. They redirected the Responsibility to a Special Investigation Agency. They did not mention the NAME of the Agency. They never introduce themselves to say that they were taking over and that they would manage my Fraud Case. Very Unprofessional – I am dealing with a bunch of Cowards and Liars! NO ACTION TAKEN from them and other Law Enforcements to bring You People and MB Realtyllc Multinational Brokers Members “Gangsters” to the Court Room. Pick-Up the Phone - Make the Call or Send them an E-Mail! You must obtain all the E-Mails from Mr. John Doe Special Agent FBI New York. You must obtain all the E-Mails from Mr. John Doe. Embassy of Mexico in Ottawa. This E-Mail will be sent to the White House – FBI IC3 Agency asking them to send a copy to Mr. John Doe Special Agent FBI New York. Kim, The above is a GRIM PICTURE: To describe a situation in a way that shows how bad it is with the Authorities Method of Operations in dealing with Fraud Cases. The Problems are related to PIECES OF LEGISLATIONS that needs to be reviewed and BRING THEM up to speed confronting Fraud / Scam Crimes. In MEXICO: Their Piece of Legislation does not recognize Plaintiff’s E-Mails / Complaints? They do not have an Investigator assigned to Plaintiffs Cases thus: Creating another Roadblock? In Canada: They still have too many Roadblocks Bureaucratic RED TAPES preventing Law Enforcements to act on Fraud Cases. They are control by their OWN Jurisdictions. Police Officers having their HANDS TIED are unable to carry their Duties all the Way to the Court Room. IN USA: The Law Enforcements they RAISED the BAR – Not responding to Fraud Cases under 1 to 1.5 million Dollars. They are REJECTED. Leaving the Plaintiffs to take the LAW into their OWN HANDS. Tel Me: What other Choice Plaintiffs would have? They Do not have any other Choices? The Authorities are NOT there to supply any Help nor follow Up on their Fraud Complaints. Reason WHY? I publish the following: This was published: Where to we Stand TODAY: The White House added another Special contribution of their OWN. They got themselves an INGRAVER TOOL SET – They Engrave the following Message on the Pedestal: I Mr. Joe Biden, President of the United States of America have decided to Turn My Back and Walk Away by keeping my MOUTH SHUT about Fraud / Scam Crimes being committed in the Untied States of America. I am Addressing the following Message: The Plaintiff’s will have to Deal with there OWN Problems in Trying to Get their MONEY Back. They will have to ARM – Themselves – Create their OWN NETWORK and Gather others to form a GANG to go after the GANGSTERS that stole their Money. I will supply the BLACK BODY BAGS! That the best I can do now. PLAINTIFF’S YOU ARE ON YOUR OWN TO DEAL WITH YOUR PROPLEMS. The above Message is Clear. I provide them with Simple Solutions to reduce 20 to 50 Percent Fraud / Scam Crimes. No Response? – Not Interested? MEDIA, please read these E-Mails and Draw Your OWN Conclusions. Message from the Messenger. Now you have a better Understanding Why? The Authorities did not make any ARREST? It is another Wake Up-Call for the Authorities. The OFFICE OF THE INDEPENDENT POLICE REVIEW DIRECTOR have a BIG JOB ahead of them to bring this Case all the way to the Court Room. The Truth needs to come out. Keep your E-Mails Open. I will send you the Court Date. The Media will be invited for Transparency. So, you can relax and enjoy the proceeding. It’s IRONIC Interesting – Strange – Extremely Funny because of being very different from what you would usually expect – A CLASSIC in it’s OWN Category - A division within a System - A Slice of Life in Real Time Event - THE GANGSTERS Resting in a Comfort Zone while Mr. Joe Biden, President of the United States of America must Answer ONE of the Questions, and Provide Explanations on other Subjects. Everything come down to this Equation: A situation or Problem in which several Factors must be considered? The Authority did not take any action to bring you People to the Court Room. If they did Mexico – USA and Canada would have taken my Case as a Benchmark bringing LAW MAKERS to review and Implement a New Set of Rules on Fraud / Scam Crimes helping all three (3) Countries. The Plaintiffs would have received Full Reimbursement and Punitive Damages. The above PORBLEMS with the Pieces of Legislations - Bureaucratic RED TAPES and IN USA: The Law Enforcements they RAISED the BAR – Not responding to Fraud Cases under 1 to 1.5 million Dollars would have been CORRECTED to fit into the NEW Set of Rules? A LUGUBRIOUS EXPERIENCE over 3 years in sending E-Mails / Complaints? MR. Gabriel Valencia Lopez describes all the relevant events as a ONE – OF - A - KIND GREAT CLASSIC COMICBOOK. This is what a Great Comicbook needs a Dramatic Tenor Ending. The above will eventually SINK In with the Authorities. It is an Unpleasant fact in realizing the effects of their Corrupted Broken Authority System that come to surface and it needs to be address in a Court Room. Note: THE INDEPENDENT POLICE REVIEW DIRECTOR. They BAILED OUT – They saw the Workload ahead of them: Knowing that they MUST Subpoena Mr. Joe Biden, President of the United States of America. He needs to answer one of Three Questions. He is the only one that can conduct that task. I received a Reply from them: dated: 2022-09-27. Their Complaint Decision saying they Closed My CASE? On 2022-09-27 I send them a reply: You miss the Mark completely. The problem is at the Level where Legislations are made, and they need to be changed in allowing Police Officers to carry their duties Over their Jurisdiction: The limits or territory within which authority may be exercised. As for Mr. Joe Biden, President of the United States of America is the only one that can answer one of three (3) Questions? You never disclaimed the following: Gangsters – Fraudsters They have NO BOUDARIES. Why? Are Police Officers overseeing a Fraud Case have their Hands tied? Tell Me: Your reply does it solved Fraud / Scam Crime being committed? Answer: ABSOLUTELY NOT? Then: Send all my E-Mails / Complaints directly to the Divisional Court which is a branch of the Superior Court of Justice. Asking them to review and implement new directives for the Authorities fighting Fraud / Scam Crimes between Countries! 2022-09-30, I will publish an E-Mail and it will be noted: That You closed this Case. I would appreciate a reply if you were going to send my E-Mails / Complaints to the Divisional Court on my behalf? They never replied. P.S. If they took the time to properly read all the Correspondence E-Mails / Complaints. They would have sent me an E-Mail that they will send all my Materials to the Divisional Court which is a branch of the Superior Court of Justice on my Behalf. Supplying Instructions for them to review and make the changes. It should be a straightforward process for the Court System allowing Police Officers carry their Duties all the way to the Court Room dealing with Fraud Cases from Other Countries? THE INDEPENDENT POLICE REVIEW DIRECTOR. They splashed Mr. Joe Biden, President of the United States of America Name all over their reply they sent me. They should have used STRONGER MESSUURES to bring him in to the Court Room? Their Questions would have been answered? Unfortunately: We are NOT there YET to see such Improvement with THE INDEPENDENT POLICE REVIEW DIRECTOR. Instead, they decided to close my CASE and PASS THE BUCK to the Next Level! Message from the Messenger.

October 06, 2022
917-970-8608

Voicemail blank

March 22, 2022
917-970-0739

Good day, Canadian Anti Fraud Centre / Competition Bureau Please read this E-Mail / Complaints, it will be publish this coming week. This E-Mail / Complaint will be sent to the White - House. Thanks, Messenger. Good day, 2022-02-15 7:36 PM To: Competition Bureau / Bureau de la concurrence; Canadian Anti Fraud Centre. To both of You. I was anticipating POSITIVE RESULTS from both of you. A NO RESPONCE: REFUSAL OR FAILURE TO RESPOND. This is a SETBACK: Something that happens that Delays or Prevents a process from developing! Can You both supply an Explanation, what went wrong at your END? Good day, White House Representative / Administration. You never Responded to any of my E-Mails Complaints. Please read these E-Mails – Try to supply positive Answers. Presently: You people are living and Protecting those Gangsters; Instead of dealing with them. Simply Unbelievable? From: Messenger Sent: February 11, 2022, 9:06 PM To: Competition Bureau / Bureau de la concurrence – Canadian Anti Fraud Centre Subject: FW: Fraud / Scam Crimes Good day, To both of You. I am sending YOU EXTRA EVIDENCE. I am still able to send another E-Mail to MB Realtyllc Multinational Brokers Members. Tell Me! Where is the Law Enforcements when you really need them? SITTING ON THEIR ASS FOR OVER TWO YEARS AND HIDING IN THE CLOSET? What about that Special Investigation Agency? Not very Productive - Nowhere to be found. You have until Tuesday to get the Answers from the White House Representatives / Administration. Remember: These Questions are direct, so their response should be direct, precise with details. I will be waiting for your reply: POSITIVE / NEGATIVE results by Tuesday afternoon. I will send this E-Mail to the White House to let them know that you will be in contact on Monday morning asking them to supply ANSWERS to the Questions? Get it done! Thanks, Messenger. Please read the following: This will Enlighten both of You: To provide someone with information and understanding or to explain the true facts about something. The Competition Bureau have the right to voice; Speak for themselves and used their own judgement. They can conduct Investigations on the material I supplied them. Unfortunately, they are afraid to communicate with me to get it started. They are following on the Questions that were address to the White House? This can be done in on day! I gave you an extra day. Remember: We are dealing with Fraud; you must be quick: Done with great speed. They never responded for the Investigation on the Canadian Anti Fraud Centre. There are issues that needs to be address and bring corrections in reaching a stronger Service towards the Plaintiffs when they ask questions? This is not the time in protecting one and other at your end! The problems will never be corrected. They were reluctant in responding to Question? The Canadian Anti Fraud Centre are in Business to collect the Information from the Plaintiffs. Their accumulation of Plaintiffs Complaints has created the Marketing System. From those results, they should have been more aggressive in finding stronger measures in reducing and eventually ending those type of Fraud / Scam Crimes. You did not respond on the solution I provided in reducing Fraud by 20 to 50 percent. The Canadian Anti Fraud Centre are in communication with different Law Enforcements. If they were Initiative-taking- Proactive: They should have a list of Investigators available for the Plaintiffs for such purposes. They would have sent My Solution to them to review and PUT IT into ACTION. This would start a chain reaction with other Law Enforcements reducing Fraud Activities by 20 to 50 percent. They already have over a Hundred Registered Plaintiff Complaints with the Mexico Authorities. It has been over two (2) Years. They do not have an Investigation Agency in place to look after all these Plaintiffs Complaints or they would have been in communication with me to discuss, The process for the Court Room. What a TRAGEDY another Waiting Period that could last another Years with NO RESULTS? Note: Plaintiffs – Understand the following: – Registering Your Complaints is One thing with the Authorities? Acting on it is something else. Until you entered the Court Room, where the Authorities’ will Deliver Proper Justice on your Behalf for each Plaintiffs, Receiving Full Reimbursement’s, and Punitive Damages. Your Complaints are still considered to be in the STAGE of A STATISTIC. A Fact or Piece of Data from a Study on Fraud / Scam Crimes Being Committed. No Action will ever be Taken by the Authorities’ – You will never seek Proper Justice from those Gangster’s that have Stolen Your Money. This is the CORROBORATE – Validation of Documents through My E-Mails / Complaints send to the Authorities for over two Years. NO ACTION TAKEN ON THEIR PART– NO ARREST? What a CORRUTPED Broken System the Plaintiffs must face dealing with Fraud / Scam Crimes? That is the Cancer the Authorities’ must change if they what to get CONTROL on Fraud / Scam Crimes. Both of You FAILED Miserably Because of Your Interference to one and other. Both of You Have Neglected to do the right Thing. The Flow of Communication would have taken its course. To Progress along something’s ordinary or natural course of progression and conclude at its normal pace. Where RESULTS would be reached. It is another life Lessons both of you must learn the hard way. Now? Are you ready to do your jobs and start cooperating? I will wait for each of you to respond to this E-mail. Sincerely, Messenger. Note: This E-Mail will be sent to the White House. I will publish a résumé of these activities! 2022-02-20 The Canadian Anti Fraud Centre representative did not reply? The Competition Bureau representative did not reply? They are keeping their Mouth Shut; Just like the others when they are facing difficult Questions? From: Messenger Sent: February 5, 2022, 1:52 PM To: Competition Bureau / Bureau de la concurrence Subject: RE: Fraud / Scam Crimes 2022-02-05 Good day, I send Your E-Mail to the White House with this Message: Mr. Joe Biden, President of the United States of America. You need to Speak -Up on the Subject Fraud / Scam Crimes. Get in contact with that Special Investigation Agency asked them to contact me where they stand on this Case 2021-00000 as per The Canadian Anti Fraud Centre. Read these E-Mails / Complaints from me; Continue roadblocks that I must face. You still did not answer One of the Three Questions? Get it done. You have Corruption in Your Country that needs to be REMOVED. That the Message. Now? You really do not have the choice but to OPEN an Investigation. You must find out about that Special Investigation Agency, where they stand with MY Case. You will need to Contact the White House; Why? Mr. Joe Biden, President of the United States did not answer One of the Three Questions. He is a Roadblock to this Case. Thanks, Messenger. From: Messenger Sent: February 4, 2022, 12:41 PM To: Competition Bureau / Bureau de la concurrence Subject: FW: Fraud / Scam Crimes Good day, I have not heard from You. Are You People Afraid to OPEN an Investigation. The truth needs to come out! Then, lets communicate. This is Fraud / Scam Crimes in progress. Read these E-Mails. It will put you on the right Track - A Course of Action - A Method of Proceeding in Solving different Issues: Roadblocks that prevents further progress toward an accomplishment of this Case is Facing. AN INVESTIGATION IS REQUIRED. Make it Happened. Thanks, Messenger. Good day, Mr. John Doe I send that information to the Canadian Anti-fraud Centre. I told them they were MISLEADING the people and LYING to the General Population. Received NO Reaction from Them. Note: People are being used as BAITS; Letting the Gangsters Hit on Them. I supplied them a Solution that would Reduce Fraudulent Activities by 20 to 50 percent - The Law Enforcements; to set up WEB Sites control by them. Where People receiving Fraudulent Activities, E-Mails would post them on their WEB Sites for other to see and avoid them. The Law Enforcements would have the pulse of what is actualy happening in various district. Also, when they received an accumulation of E-Mails in one area. They would circulate those COMUNIQUE. “HOT SPOTS” to warn people in that region. A straightforward process that can be used by any Law Enforcement in any Country. They Never replied – Not Interested. Did you discuss it with Mr. John Doe from the MEXICO Embassy in Ottawa? This tool maybe useful for him in raising awareness. Countermeasure against Fraudulent Calls and E-Mails. Just like the One been in Circulation using the RCMP LOGO - Proper address and using the Commissioner Brenda Lucki to justify the E-Mail to Scare People. You must have received several 100 calls or more on that Fraud / Scam Crimes. Did any of You took the Initiative in communicating with Law Enforcements in the region to Put it in Use? If you want to discuss it send me an E-Mail. I will wait for the Official Transfer. Thanks, Messenger. From: Messenger Date: January 9, 2022, at 3:40:14 PM EST To: Documents Subject: Fraud / Scam Crimes CT: 2021-00000. Good day, Last Wednesday You sent me an E-Mail asking for my number: CT- 2021-00000. We are unable to process without. You never supplied an explanation as to what you are processing that information? You needed that Case Number so the information be added directly into your Database only! Here is more information to be added into your Database. Nothing else will ever come OUT from your END. You never provided any feedback on the SUBJECT: I provide them with the above examples: How they can improve their situation and reduce Fraudulent Activities by 20 to 50 percent with the HELP of the Plaintiffs. They are receiving those Calls, E-Mails. The faster the Authorities receive that information. They could send COMUNIQUE out “hot spot” in the Community. If they had started those Web Sites that would helps them. The readers would Finally be able to read the E Mails coming from those Gangsters and how to avoid them! Unfortunately, That Information is Far Too Advanced for them. It will take them Years to grasp that concept. They never responded. Good day, After several E-Mails with the Canadian Anti Fraud Centre and a Representative of the MEXICO Embassy in Ottawa. We finally had a Breakthrough in Understanding. The Canadian Anti Fraud Centre Gathered all My E-mails / Complaints to be presented to the Representative as a FORMAL COMPLAINT. He will send that information to the Office of the Federal Attorney General in Mexico. 2022-02-08 Good day, Mr. John Doe. I can understand the information is public: you can find it on the internet. You need to put the BLAME Directly on the New York City Police Department, The FBI IC3 Agency, The MEXICO Authorities, The White House Representative / Administration, and that Special Investigation Agency that suppose to be looking after my Case to let it Happen? If that Special Investigation Agency was active, in Communication with me. They would have OPEN an Investigation: You would have received whatever information they would have accumulated and added to the material you have received from the Canadian Anti Fraud Centre. Unfortunately, they never got in contact with me to file a Formal Complaint with them. Part of their Investigation, addressing the Question. WHY? Mr. Joe Biden, President of the United States of America. Did not answer one of the three Questions put forward to him. That is a Roadblock! A Question that he needed to Answer? If he wanted to move forwards in brining those Gangster’s to the Court Room. Getting rid of them and their Fraudulent Activities for an extended period of times. If the White House Representative / Administration would have taken the time to review and chose One of the three (3) questions on behalf of Mr. Joe Biden, President of the United States of America. It would have changed the complexity of the Case. They would be focus – A point of concentration. This Case would have been closed as Resolved. Where the Plaintiffs would have received Full Reimbursements and Punitive Damages. They did not take any action. That the purpose in getting an Investigation started. Finding the problems “Roadblocks” Take positive action in solving that problem to move forwards with this Case. People have the right to know what is happening at the Authorities’ Levels. They had Opportunities to communicate with me if they really wanted to do so. They decided to Turn their Back, Walk Away and keeping their Mouth Shut! A One-way Street – Not interested in dealing with the Subject; Fraud / Scam Crimes. They do not have a System in place to deal with FRAUD. When you must address an E-Mail with Mr. Joe Biden, President of the Untied States of America on it to get the Attention of the FBI IC3 Agency. Where a Special Agent of the FBI finally respond. It proves the above point. YES? You can say, there are Serious Issues (Problems) at the level of the Authorities in receiving all My E-Mails / Complaints with hardly Any Response coming from Them. Let’s FACE IT: THE AUTHORITIES ARE THE PROBLEM IN DEALING WITH FRAUD / SCAM CRIMES? I asked to receive a copy from the Canadian Anti fraud Centre, because if they miss any Information, I could have sent that information to them. You already have over a Hundred Registered Plaintiff Complaints. Plaintiffs – Understand the following: – Registering Your Complaints is One thing with the Authorities? Taking Action on it is something else. Until you entered the Court Room, where they will Deliver Proper Justice on your Behalf for each Plaintiffs, Receiving Full Reimbursement’s, and Punitive Damages. Your Complaints are still considered to be in the STAGE of A STATISTIC. A Fact or Piece of Data from a Study on Fraud / Scam Crimes Being Committed. No Action will ever be Taken by the Authorities’ – You will never seek Proper Justice from those Gangster’s that have Stolen Your Money. This is the CORROBORATE – Validation of My Formal Complaint through My E-Mails / Complaints send to the Authorities for over two Years. NO ACTION TAKEN ON THEIR PART– NO ARREST? What a CORRUTPED Broken System the Plaintiffs must face dealing with Fraud / Scam Crimes? That is the Cancer the Authorities’ must change if they what to get CONTROL on Fraud / Scam Crimes. You have sufficient Evidence in what you have received. Let us see what response the Office of the Federal Attorney General in Mexico will give. If they read – Analyzed all the material ON HANDS. They will bring Law Makers to the Court Room, used my Case as a Benchmark to reach a NEW SET OF RULES in dealing with Fraud between the three Countries. This will help the Law Enforcements and the Plaintiffs would receive Full Reimbursements and Punitive Damages. If He / She is serious enough to Start a Proper Investigation that will produce Positive Results. I can supply more material to bring to the Court Room. My Contract and other material I received from MB Realtyllc, Multinational Brokers Members and from SAT. NOTE: The Law Makers from MEXICO – USA and CANADA Must be present in the Court Room. The Authorities must break their OWN Barriers; Change their MIND SET and View the Benefits of having a NEW SET OF RULES - SET IN PLACE readily available to them; if they what to be at the same Level and Speed of those Gangsters as they can Operate their Business moving from one Country to another without: NO BOUNDARIES. The Law Enforcements, they got to be on a FAST TRACK when dealing with FRAUD / Scam Crimes. Make it Happened? SEE NO EVIL - HEAR NO EVIL - SPEAK NO EVIL THIS IS THE CYCLE: A SERIES OF EVENTS THAT ARE REGULARY REPEATED IN THE SAME ORDER. CREATING THE RIGHT COMBINATIONS FOR OBSTRUCTION OF JUSTICE? legal Definition of obstruction of justice.: the crime or act of willfully interfering with the process of justice impeding an investigation or legal process. The New York City Police Department – The FBI IC3 Agency – The Mexico Authorities – The White – House Representative / Administration - Mr. Joe Biden, President of the United States of America – That Special Investigation Agency - The Canadian Anti Fraud Centre and the Competition Bureau have touch bases in Obstruction of Justice by keeping their Mouth Shuts – Not Opening an Investigation Etc. The Office of the Federal Attorney General in Mexico. They do not have an Investigation Unit to look after all these Plaintiffs Complaints. That should have been done a long time ago. I would have been in contact with them to discuss the proceeding at the Court Room. Are they going with Individual Complaints Case to be presented in the Court Room? Or are they going with a Group LAW -SUIT against MB Realtyllc Multinational Brokers Members, where each Plaintiffs will receive the amount, they LOSS and Punitive Damages. Another reason: To get LAW MAKERS IN THE COURT ROOM to establish a new set of rules to deal with FRAUD / SCAM CRIMES BETWEEN THE THRE (3) COUNTRIES – MEXICO – USA AND CANADA. DO NO EVIL - HE IS THE INVESTIGATOR! He is sitting on the sideline. A position where one is observing a situation rather than being directly involved in it? He is Surrounded by all the Plaintiffs waiting the Day they will be able to go to the Court Room in receiving their Full Reimbursements and Punitive Damages. He is getting OLD and RESTLESS, cannot wait to receive the call to start that Investigation. Following on all the Questions that were left Unanswered. This action taken will bring the Plaintiffs all the way to the Court Room to collect the MONEY that was stolen from them? The Question? DOES THE LAW ENFORCEMENTS HAVE THE GUSTS TO INVITE HIM IN TO START THAT INVESTIGATION - CLEAN-UP THE PROBLEMS AT THE LEVEL OF THE AUTHORITIES – BREAK THOSE BARRIERS FOR THE PLAINTIFFS TO OBTAIN PROPER JUSTICE AND RESULTS? Thanks, Message from the Messenger.

February 23, 2022
917-970-0739

2022-01-13 To: ceac@cns.gob.mx; canciller@sre.gob.mx Cc: Documents Good day, Please read the information sent to Mr. David Garcia Rodriguez If you have any questions, Send me an E-mail. Sincerely, Messenger From: Messenger. Sent: January 13, 2022, 10:48 AM To: legal@juridicocya.mx Subject: RE: Juridico Cardenas y Asociados Good day, Lic. David Garcia Rodriguez You are an Associate of Mr. Gabriel Valencia Lopez I send this E/ Mail on January 01, 2022 He Never Replied to that E / Mail. I STARTED publishing the following E-Mail DATED January 09, 2022. I’m dealing with a BUNCH of COWARDS from Mr. Joe Biden, President of the United States of America. He is Unable to stand Up and SPEAK OUT ON THE FRAUD SUBJECT – HE IS KEEPING HIS MOUTH SHUT? The White House Representative / Administration Have NO LEADERSHIP – Unable to take Strong Decisions. The FBI IC3 Agency - Mr. John Doe Special Agent, He is a LIAR – In one of his E-Mail He mentioned; A Special Investigation Agency would be looking after my Case. NO Special Investigation Agency were Assigned. The New York City Police Department Not Interested in dealing with Fraud Scam Crimes. The MEXICO Executives and LAW Enforcements are RELUCTANT TO UP-HOLD THE LAW. THEY HAVE A DIRTY SECTION IN SAT. There was another representative of MEXICO a Mr. John Doe: You will read his Message. Date: ** August 4, 2019, at 9:48:07 PM EDT **To: ** Mr. John Doe. He could have made the difference in obtaining ARRESTS of MB Realty Multinational Brokers Members and Mr. Gabriel Valencia Lopez. He Turned his Back and Walk Away from his responsibilities. The Information he provided ME was STAINED – Falsified Documentation that He OBTAINED from MEXICO Corrupted Police Department including a DIRTY SECTION IN SAT - STAFF ARE WORKING WITH MB REALTY MEMBERS. They will not OPEN an INVESTIGSTION – A SCANDAL will ERUPT – It may reach different Levels of Law Enforcements etc. The Canadian Anti Fraud Centre. There Mandate is to collect Plaintiff Complaints. They live in their OWN WORLD behind closed door. They are NOT with the People – They have been MISLEADING AND LYING TO THE GENERAL POPULATION. They used PEOPLE has BAIT. The same for USA and MEXICO. The Law Enforcement System in each Country is Corrupted to the CORE in dealing with Fraud / Scam Crimes. They are having a hard time in establishing good Communication – They don’t Collaborate between Countries. They are NOT Interested in finding stronger Measures to reduce and Eliminate FRAUD / SCAM Crimes. I provided them Two (2) Simple Solutions – Introduce WEB SITES Control by the LAW Enforcements – Send OUT Communiqué when the Fraudulent Activities are getting strong in certain areas “Hot Spots.” NO REACTION – NO Feedback coming from any LAW Enforcements. Benefits: – The Law Enforcements Have Given You and Mr. Gabriel Valencia Lopez and MB Realty Multinational Brokers Members: A GET OUT OF JAIL FREE CARD? They are NOT Interested in getting involved in Your Fraudulent Activities! Mr. Gabriel Valencia Lopez describes it BEST: He believe that all my Correspondences / Complaints send to the Authorities were VIEWED as a GREAT COMICBOOK to them? I will send this E-Mail to the Authorities. They will be incredibly HAPPY to receive it. It will be added into their DATABASE. They Put those Web sites just for that purpose. It is a NONFUNCTIONAL TOOL for the Plaintiffs – NOTHING will Ever Materialized from the Complaints sent to them? It has been two (2) Years in sending E-Mails / Complaints. NO RESULTS - NO ARRESTS? This is HOW? Corrupted the Law Enforcements System is in Real Time Events between the three Countries. If you have any questions? Send me an E-Mail. Messenger. To: legal@juridicocya.mx Good day, Mr. Gabriel Valencia Lopez This E-Mail / Complaint was sent to The White House – The Canadian Anti-Fraud Centre – The Competition Bureau of Canada – The MEXICO Authorities and the Ontario Provincial Police. You are going to be FAMOUS. Operating your Business ABOVE THE LAW? THE UNTOUCNABLE? Send me an E-Mail if you have any issues. Cheers, Messenger. MB Realty Multinational Brokers Members are in Business with their Partners in Mexico in Buying and Selling Time Shares and other Products. The Scam is based on the following practice. They will send documentations with a purchase price for a Time Share Units. They are in contact with MEXICO (SAT.) SAT will ask for different deposit amounts. When the time comes to complete the Transaction. SAT come in requesting another deposit. Has long that type of CYCLE continues they are in Business. The MEXICO Authorities are aware of their practice. I have all the Documentations, the different deposit amounts. Additional E-Mails from MB Realty Members Etc. I send those Information to MEXICO Authorities - The FBI IC3 Agency, The New York City Police Department and Other Agencies. The MEXICO Executive and Authorities instead of DEALING with that type of SCAM they decided to close MY Case! They rather be Living and Protecting that type of Scam. They are Using People as Bait. The USA Authorities they SAT on there ASS Instead of going after MB Realty Multinational Brokers Members. I gave them a special Clue: When they feel the HEAT is coming On. They Change their E -Mails from “. Com to “.Net. I got that information when I call them. The Secretary provided Me with the New E-mail, and It work; Back in Business with them in obtaining other information. There action is relevant to another Gangster: Mr. Gabriel Valencia Lopez – He run a different Fraud with Time Shares. A Lawsuits against Resorts. I exchanged several E-mails and One Phone Call. From the information received. He mentioned The Authorities does not respond to Complaints filed by Plaintiffs. They raised the Bar to One Million Plus any complaints with Amounts less than One Million are REJECTED by the Law Enforcements Authorities. He stressed: THE LAW ENFORMENT ARE CONSIDERING ALL MY E-MAILS / COMPLAINTS AS A GREAT COMIC BOOK. I send E-Mails / Complaints provide them with the above information. No Response No Reaction coming from them. In another E-Mail with FBI Special Agent Mr. John Doe: He mention: A Special Investigation Agency will be looking after my Case? No action has been taken by Them. We would be in communication with the accumulation of information I have on them! Reason WHY? No action has been taking by the Authorities. They disconnect themselves from the Plaintiffs Complaints. They are Using People as BAIT. They set their Standard Too High: A Million Plus is not the answer in dealing with Fraud / Scam Crimes. They set that amount because they do not want to be bothered with those Fraud Complaints. NOW! It is the time for Plaintiffs to Disconnect from the Authorities. They will Drag You Down to a lower Level of their Operational Standard they set for themselves. Note: The E-Mail / Complaint Dated: 2021-12-24 is a Perfect Example of a Broken System. It should not be Publish! There is no Leadership at their END to take strong Decisions, resulting in having it publish. It is another Wake –Up Call for the Authorities of what to expect in a near future if they continue their method of operation towards the Plaintiffs Complaints. I supply them information concerning that possibility. I provide them with the above examples: How they can improve their situation and reduce Fraudulent Activities by 20 to 50 percent with the HELP of the Plaintiffs. They are receiving those Calls, E-Mails. The faster the Authorities receive that information. They could send COMUNIQUE out “hot spot” in the Community. If they had started those Web Sites that would helps them. The readers would Finally be able to read the E Mails coming from those Gangsters and how to avoid them! Unfortunately, That Information is Far Too Advanced for them. It will take them Years to grasp that concept. They never responded. I am only one Voice: Go Knock on their door – Make Noise - You are experiencing a similar Frustration. Contact the White House and Asked Mr. Joe Biden, President of the United States of America. If he enjoyed being in the Batters Box – He STIKE OUT unable to hit the One Million Ball. He and the White House Representative / Administration – The FBI IC3 Agency – The New York City Police Department – The MEXICO Executive and the Authorities are all Wearing a Golden Sombrero striking out four time in a game. I send them a Good E-Mail / Complaint Illustrating the Movement of the Authorities on their One Million Dollars Target. Again, No Reaction! I will be looking for a Publisher as a Reminder to Mankind. How are The Authorities managing Plaintiffs Complaints? Messenger. 2022-01-09 To: Documents – Canadian Anti Fraud Centre Good day, Last Wednesday You sent me an E-Mail asking for my number: CT- 2021–0000 We are unable to process without. You never provided an explanation as to what you are processing that information? You needed that Case Number so the information be added directly into your Database only! Here is more information to be added into your Database. Nothing else will ever come OUT from your END. You never provided any feedback on the SUBJECT: I provide them with the above examples: How they can improve their situation and reduce Fraudulent Activities by 20 to 50 percent with the HELP of the Plaintiffs. They are receiving those Calls, E-Mails. The faster the Authorities receive that information. They could send COMUNIQUE out “hot spot” in the Community. If they had started those Web Sites that would helps them. The readers would Finally be able to read the E Mails coming from those Gangsters and how to avoid them! Unfortunately, That Information is Far Too Advanced for them. It will take them Years to grasp that concept. They never responded. The Canadian Anti Fraud Centre. They have been Misleading and LYING to the General Population. The Law Enforcement are NOT Interested in dealing with Fraud / Scam Crimes. They are using People as BAIT with this type of Fraudulent Activities that have been around for years. Enjoy the reading: 2022-01-09 at 3:15 PM Sent to: ceac@cns.gob.mx (mailto:ceac@cns.gob.mx); canciller@sre.gob.mx (mailto:canciller@sre.gob.mx) Please review and Acknowledge From an E-Mail / Complaint dated: 2021-12-24 8:40 AM Here is the Message: Dated: August 26, 2019, Mr. John Does FBI Special Agent received that E-Mail. Just one thing: The Mexico Authorities (SAT) are not involved in this Fraud. The People who contacted You were not from the Mexican Government, they were Impersonating Mexican Officers. From that Date: The MEXICO EXECUTIVES AND AUTHORITIES ARE USING PEOPLE AS BAIT. They refused to UPHOLD THE LAW. Remember this E-Mail / Complaint **From: ** Messenger **Date: ** August 4, 2019, at 9:48:07 PM EDT **To: ** Mr. John Doe **Subject: ** **Sell of our Timeshare - Second tax payment of 35% (Income Tax) requested by SAT** Hi Mr. John Doe We are planning to send the email below to Mr. Thomas West, our Broker at MLB Realty LLC but before doing so we would like your advice. As you mentioned in our telephone last Friday, August 2, 2019, this looks like a typical scam, and you recommended that we not pay the requested 35% payment $36,633.19. WE DID NOT MAKE THE PAYMENT. Please confirm receipt of this email. A response would be appreciated. Thank you in advance for looking into this matter. Messenger. Hi Mr. West, Last Thursday, August 1st, 2019, during our telephone conversation you insisted that we pay SAT Mexican Government requesting an income tax payment of $36,633.19 USD. We already made 6 recorded payments plus the $24,073.33 USD as collateral to Banorte. We already paid for a state tax and now SAT is requesting a second income tax payment of 35% ($36,633.19 USD). Each time we are to complete the transactions and receive the funding SAT comes back with another amount to pay. We strongly believe that if we make the payment, SAT will surly find another loophole to request more money from us. In The Financial Guarantee letter dated July 2, 2019, under Scope of Guarantee – section C it is stipulated. “It is hereby agreed IF all the requirements are met and funds from the correspondent bank account are not disbursed on the closing date, the Guarantor, via electronic transfer, will fund the beneficiaries directly. “ You must open an investigation through the Local Police authorities for them to review the paper trail including the escrow account to ensure that everything is in order. Also, a written guaranteed letter is required from the SAT Mexican Government stating this is the last required payment in closing the sale of out timeshare in Mexico. You need to protect our interests and the investment we already made. We are not at fault in these negotiations and yet the Guarantor refuses to pay us because of the above-mentioned statement in the letter of July 2, 2019. Apparently, a meeting is scheduled with SAT representatives, Mr. Norris and Mr. Stevenson have arranged a meeting in Mexico City with the personnel in charge of all this endless nonsense. Please confirm receipt of this email and a written response is required ASAP. Thanks This E-Mail was to Capture the Attention of the Police Departments to take Initiative’s action. IT DID NOT HAPPENED? Messenger. Your Statement: Just one thing: The Mexico Authorities (SAT) are not involved in this Fraud. The People who contacted You were not from the Mexican Government, they were Impersonating Mexican Officers. Where the PROOF AND SUPPORTING EVIDENCE? I have not received anything Concrete EVIDENCE coming from any of your Departments IN A FORM OF AN INVESTIGATION. No RESULTS? NO ARRESTS? This open the Question: I believe that Statement was FABRICATED by Your Corrupted Mexican Police Department, and You have a DIRTY SECTION IN SAT. People are working with MB Realty Multinational Brokers Members. Is this the Reason? All of You people kept Silence for more than Two 2 Years. Afraid to open an Investigation to reveal ONE HELL of a SCANDAL. The Mexican Police are notorious for their corruption that is evident on all levels of law-enforcement, local and federal. How? Many People would be involved in this FRAUD / SCAM CRIME AT ALL LEVEL OF GOVERNMENT? I send you this E-Mail / Complaint on 2022-01-03 9:05 AM NO RESPONSE coming from YOU People? Good day, MEXICO Executive and Authorities. I have given you Information to bring Mr. Gabriel Valencia Lopez to JUSTICE. It did not Happened. Why? I was able to send this E-mail / Complaint to his Firm Att: Mr. Gabriel Valencia Lopez. He his still in Business trying to Steal People Money! Note: I'm not here to take ANYTHING FACE VALUE COMING FROM YOU PEOPLE. After 2 Years with NO RESPONSE. NO Actions. I believed that SAT Employees Maybe Involved in the FRAUD / SCAM WITH MB Realty Multinational Brokers. Prove ME Wrong! Buenos días Ejecutivo y Autoridades de MÉXICO. Le he dado información para llevar al Sr. Gabriel Valencia López a la JUSTICIA. No sucedió. ¿Por qué? Pude enviar este correo electrónico / queja a su firma Att: Sr. Gabriel Valencia López. ¡Ell todavía está en los negocios tratando de robar dinero a la gente! Nota: No estoy aquí para tomar NADA DE VALOR NOMINAL PROVENIENTE DE USTEDES. Después de 2 años sin respuesta. SIN acciones. Creía que los empleados del SAT tal vez estén involucrados en el FRAUDE / ESTAFA CON MB Realty Multinational Brokers. ¡Demuéstrame que estoy equivocado! Please read the following Articles: From Wikipedia, the free encyclopedia. Corruption in the Mexican police can take many forms; it ranges from taking bribes to ignore crimes to active participation in criminal activity such as extortion, drug-trafficking, and assassination. The Mexican police are notorious for their corruption that is evident on all levels of law-enforcement, local and federal. Some Mexican police officers enter law-enforcement not because of a genuine interest in policing but because of ulterior motives. Some join to escape criminal pasts in other states, others join to earn some money before moving onto other business ventures, while others join to increase their criminal networks, allowing them to boost drug and crime spread, connections, and distribution. Effects of Police Corruption. There are several resulting effects of widespread police corruption. Over 92% of crimes go unreported or are not investigated according to Mexico’s 2012 National Survey on Victimization and Perception of Public Security. [citation needed] More than two thirds of Mexican citizens believe that some or all Mexican Police officers are corrupt. [1] 43% of Mexican citizens believe that corruption is the main obstacle facing successful law-enforcement. [citation needed] Many people have reported bribing the police, even for minor incidents such as illegal parking and other traffic violations. [citation needed] Mexico's business officials have noted that police corruption has had a severely negative influence on business and economic progress [citation needed]. Police corruption is also, in part, to blame for the continued spread of illicit narcotics and the growth of the drug manufacturing and distribution industries [citation needed]. The Mexican government claims to have taken many steps to combat corruption. Despite these efforts, even when individual cases of corruption are reported, the matter is seldom investigated and almost never prosecuted. The Question remains: Can You People provide an Explanation; WHY? All of THEM are still at LARGE and haven’t been ARRESTED? Come NOW! SPEAK UP PEOPLE – YOU HAVE CORRUPTION THAT NEEDS TO BE CLEANED UP IN YOUR COUNTRY. DO YOU HAVE THE GUSTS TO STAND UP AN TELL THE TRUTH? Sincerely, Messenger. From: legal@juridicocya.mx Sent: January 12, 2022, 2:36 PM To: Messenger. Subject: Juridico Cardenas y Asociados Good afternoon, Messenger. Jurídico Cardenas y Asociados is a law firm registered by the SHCP - Secretaria de Hacienda Y Credito Publico (The Mexican Secretaria of Finance and Public Credit) and is an entity appointed by Tribunal Superior de Justicia along with the Attorney General of Mexico, F.G.R., to filter and conduct investigation on all victimized foreign vacation investment owners and present them to PROFECO with CONDUSEF for restitution. F.G.R. in conjunction with CONDUSEF have seized a “Resort Marketing and Timeshare” organized scam office with many individuals involved in working in the office or call center and linked to fraudulent transactions within the timeshare industry. They obtained a number of financial accounts and real estate assets owned by the individuals in custody amounting in thousands of dollars of which were never reported to SHCP. We have as well attained catalogues with hundreds of unaware parties’ names that were violated through these fraudulent activities. It is unfortunate that we found your name and basic information through the attained catalogues. It has been confirmed that you may be eligible for restitution based on the information that was seized by F.G.R. At this time, it is not known what dollar value you are privy to if damages did occur. We will need to instruct our verification department through allegation forms so that we have authority to initiate a formal complaint to be approved for restitution. We require your return documentation to move forward. Documentation required and attached is as follows: Otorgacion de Poder Notarial is not a binding contract, it is a statement of permission from you. It must be signed by the Plaintiff(s) so that we may proceed with measures to recover damages on your behalf. Federal Application for Reinstitution of Funds is for detailing any financial damages you may have suffered. This information is vital in determining the eventual remuneration you may receive. Please provide it on the designated document with accuracy. Please forward completed Otorgacion de Poder Notarial and Federal Application for Reinstitution of Funds with the required signatures included by fax or email. Regards, Lic. David Garcia Rodriguez Juridico Cardenas y Asociados Tribunal Superior de Justicia De la Ciudad de México. Av. Reforma 50, Lomas de San Lorenzo, Iztapalapa, 09780 Ciudad de México, CDMX. Tel. 011-52-55-3687-7279 http://juridicocya.mx

January 13, 2022
917-970-0664

Scammer - said I won 3rd place in a raffle and won $3 million and a new car. Pretty nice 3rd place winnings. I told them I wasn't interested in receiving my winnings.

December 28, 2021
917-970-0739

2021-12-24 Good day, White House - You people refused to communicate with Me. You need to blame yourselves in allowing Me to publish this E-Mail / Complaint. 2021-12-13 Good day, Mr. Joe Biden, President of the United States of America. You have Fundamental PROBLEMS of a Situation? at YOUR End! You decided to keep Your MOUTH SHUT? This action allows ME to Publish the following E-Mails. The White House Representative / Administration. They certainly had a Lack of Judgement by NOT Communicating. They are Responsible of letting thing get Out Of HANDS. They had choices AVAILABLE TO THEM. They decided to Keep their Mouth Shut. The FBI IC3 Agency – The New York City Police Department and The MEXICO Executives – Authorities. They Turned their Back and Walk Away from their Responsibilities a Long Time AGO? The Canadian Anti Fraud Centre. Their Prime Objective is to Collect Plaintiff’s Complaints. They are NOT with the TIMES of Today. From their Accumulation of Complaints. They have no Intention to create more Permanent Solutions to reduce FRAUD to the Point of Elimination those Fraudulent Activities. They are lacking Judgement when Dealing with Fraud / Scam Crimes.? They are having a Hard Time in Sending their Replies, from the Emails I send them! I’M still waiting for them to respond to the Questions; I ask them to Answer? Very Unprofessional in the manner they are managing My Case! Conclusion from the TWO (2) Years in sending E-Mails / Complaints. It is FACTUAL – The Authorities ARE THE PROBLEM in Dealing with Fraud / Scam Crimes? Yes: You can review all the correspondences that I exchanged with then. It was more of a ONE-WAY Situation then having ADULT Conversations with Them! Asked Mr. John Doe – FBI Special Agent. He cam OUT of the CLOSET to respond to an E-Mail that was address to YOU. He and the OTHERS Would UNDER NO CIRCUMSTANCE BUDGE to Communicate with ME! On the First E-mail we exchanged, He was ready to Through the Towel. Closed MY Case because He did not want to go on a WEB SITE where I publish earlier E-Mails / Complaints. So, I went to that WEB Site. Copy and Paste to his E-Mail. He was still more Negative than being Positive when we exchanged other E-mails. Where to we Stand TODAY: The White House added another Special contribution of their OWN. They got themselves an INGRAVER TOOL SET – They Engrave the following Message on the Pedestal: I Mr. Joe Biden, President of the United States of America have decided to Turn My Back and Walk Away by keeping my MOUTH SHUT about Fraud / Scam Crimes being committed in the Untied States of America. I am Addressing the following Message: The Plaintiff’s will have to Deal with there OWN Problems in Trying to Get their MONEY Back. They will have to ARM – Themselves – Create their OWN NETWORK and Gather others to form a GANG to go after the GANGSTERS that stole their Money. I will supply the BLACK BODY BAGS! That the best I can do now. PLAINTIFF’S YOU ARE ON YOUR OWN TO DEAL WITH YOUR PROPLEMS. The above Message is Clear. I provide them with Simple Solutions to reduce 20 to 50 Percent Fraud / Scam Crimes. No Response? – Not Interested? MEDIA, please read these E-Mails and Draw Your OWN Conclusions. Message from the Messenger. Good day, Mr. Joe Biden, President of the United States of America. Please read the following E-Mails: Good day, 2021-11-25 7:44 AM To: Documents – Canadian Anti Fraud Centre. You people are Corrupting Your OWN System by not communicating with the Plaintiffs. Non of You read my correspondences or We would be in communication. Tell Me: What information did you release from my E-Mails / Complaints to the Law Enforcement if any? I never received any reply from them! In my correspondence there were strong recommendations that would have made a difference in How the LAW ENFORCEMENT would actualy dealt with FRAUD / SCAM CRIMES. Here is an example: There is a SCAM going on in this region and other part of the Country. The Gangsters are using and E-Mail that appears coming from the RCMP – In that E-mail they will used PORNOGRAPHY etc. To scare people to contact them – asking them other information that could lead them to Identity Theft or trying to obtain Money. Your Challenge: Contact the Law Enforcement asked them if they PUT OUT A COMMUNIQUÉ to the General Population to warn them of danger they are facing or have they Open a WEB Site where People would POST their E-Mails and other FRAUD that are going on for others to view the activities taking place in their Neighbourhood. These are two important added tools they need if they want to take control on the amount of different fraud that are going on. Using those tools will have an impact of about 20 to 50 percent drop-in Fraudulent activities. It would take a COMMITMENT on their part to get it going. This will trigger a chain reaction to other departments to do the same. Send Me an E-mail with the details from the discussions you will have with the Law Enforcements. Message from the Messenger. After two Years those E-Mails / Complaints served no purpose to any of the Three (3) Law Enforcements and the Canadian Anti Fraud Centre. They will Sit; To remain inactive or quiescent IN THEIR DATABASE without Archiving their FULL POTENTIAL. They are LIVING IN THEIR PARTICULAR OWN WORLD. Corrupting their Operational Systems. Non of Them have Engage themselves to be the Front Runner – Front Line with the People. This is where they BELONG. They have not grasped that CONCEPT. It may take them Months to Years before they explore that process. What a Tragedy. They LOST CONTROL on Fraud / Scam Crimes; those activities are on the rise. MEXICO – Started with a strong message and decided to CLOSE MY CASE? Here is the Message: Dated: August 26, 2019, Mr. John Does FBI Special Agent received that E-Mail. Just one thing: The Mexico Authorities (SAT) are not involved in this Fraud. The People who contacted You were not from the Mexican Government, they were Impersonating Mexican Officers. From that Date: The MEXICO EXECUTIVES AND AUTHORITIES ARE USING PEOPLE AS BAIT. They refused to UPHOLD THE LAW. USA – United States of America – The Authorities Have NO INTEREST. They respond Briefly. They have been Using People as BAIT, by letting those Gangsters continue their Fraudulent Activities. Quite the CYNICAL VICIOUS CIRCLE - They are UNWILLING to take on the Responsibility to Uphold the Law. “Concerned only with one's own interests and typically disregarding accepted or appropriate standards to achieve them. A sequence of reciprocal cause and effect in which two or more elements intensify and aggravate each other, leading inexorably to a worsening of the situation. This is the RESULT of a BROKEN SYSTEM by keeping their MOUTH SHUT. THE BLAME REST ON THEMSELVES TO TAKE APPROPRIATE MEASURES to bring those GANGSTERS to JUSTICE. Where is the RESULT? The Canadian Anti Fraud Centre – They received my E-mails / Complaints. They never responded to the Questioned put forwards to them. Meaning: They never send or Reach any Law Enforcement nor an Investigator from the materials I send them. Their Mass Marketing is NOT WORKING with the Times of Today. It is another Case received and stored in their Database only. MEDIA: The above is the ACTUAL PORTRAIT in the Method used by the Authorities. It is the HARSH Reality Plaintiff’s. They will DRAG YOU DOWN to a Lower Level of their Operational Standard they set for themselves. Please draw Your Own Conclusions. It been quite an Experience dealing with those Authorities. Now! You Know where you stand when sending a Complaint to the Authorities. It will go Nowhere – NO Action will be taken to resolve those Fraud / Scam Crimes. PLAINTIFFS YOU HAVE TO TAKE CARE OF YOUR OWN BUSINESS IF YOU WANT TO RETRIEVE THE MONEY THAT WAS STOLEN FROM YOU! I send them other E-mails / Complaints. I did not publish them! Under the FBI IC3 Agency, I am Subject to a FINE “A sum imposed as Punishment for an Offense” or IMPRISONMENT for Falsifying - Misleading Documentations. NO ACTION HAS BEEN TAKEN BY THE FBI IC3 AGENCY from all the E-Mails / Complaints that I send them? They have not Open an Investigation YET! I have not received any words from that Special Investigation Agency that was supposed to be looking after my Case. In an Earlier Complaint, I Challenge the Three (3) Authorities to go all the way to the Court Room. They all REFUSED that Challenge? Note: I gave them a week from December 13th to December 19th, 2021, to review and reply. I did not receive any Response from the White House Representative / Administration on Behalf of Mr. Joe Biden, President of the United States of America. By Keeping his Mouth Shut he is INDORCING his STATEMENT. The Canadian Anti Fraud Centre. They have been Misleading and LYING to the General Population. The Law Enforcement are NOT Interested in dealing with Fraud / Scam Crimes. They are using People as BAIT with this type of Fraudulent Activities that have been around for years. Those Gangsters are getting much better at their CRAFT in delivering more Professional E-Mails to Individuals using Arrest Warrant ETC. to scare people. They will receive more than one type of E-Mails as they are extremely AGGRESSIVE in getting their message out to them. The Canadian Anti Fraud Centre have received hundred of calls. They are Extremely CALLOUS by not TAKING Appropriate Measures in warning Individuals about those type Of E-Mails being in Circulations. Plaintiffs - The truth is Actual State of a Matter: Conformity with FACT or REALITY. The Authorities are NOT HERE to Help You? This is a FAIR Assessment HOW! The Authorities are Managing Plaintiffs Complaints? Good Luck Plaintiffs. 2021-12-21 I send this E-Mail / Complaint to The Competition Bureau Canada and the Ontario Provincial Police. This is an Ongoing Fraud / Scam Crimes that started 2 Years Ago. I'M dealing with a BUNCH of COWARDS. They are afraid to Communicate. It has been a ONE-WAY STREET in corresponding with them. I just send an E-Mail / Complaint to the White House and the Canadian Anti Fraud Centre on December 20, 2021. This E-Mail / Complaint will be published. I publish several other E -Mails / Complaints in the pass. Enjoy the reading and Open an Investigation. If you need more information, send me an E-mail. MEDIA: Let see if they are Serious enough to Open an Investigation that would lead them to ARREST: MB Realty Multinational Brokers Members and Mr. Gabriel Valencia Lopez? Message from the Messenger.

December 24, 2021
917-970-0739

Date: 2021-10-24 Good day, Mr. Joe Biden, President of the United States of America. In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency. On October 3rd, 2021, I send You an E-Mail that concern the Three (3) Authorities method of Operation. I asked You to Answer the Questions and to Pick One of the Questioned to move forward with this Case. This will decide - Where does the PLAINTIFF’S STAND when they SUBMIT their Complaints and HOW they are overseeing by the three Authorities? I am still waiting for you to respond! Mr. Joe Biden, President of the United States You are EXTREMLY WEAK You must SPEAK OUT – KEEPING YOUR SILENCE IS NOT THE ANSWER IN DEALING WITH FRAUD / SCAM CRIMES. The three (3) Authorities and the White House Representative / Administration. They LET YOU DOWN. This CASE is still ONGOING WHY? The three (3) Authorities Failed to CLOSE THAT CASE a long time ago. Where the Plaintiff’s would have received FULL Reimbursement and Punitive Damages. Reason WHY? I am still looking for Answers; The Authorities - When will they start doing Real Police Work? Can You Please Shed light on this Case? PRESENTLY, BY KEEPING YOUR SILENCE. YOU ARE DEMONSTRATING THE REPORTING SYSTEM IS OUT OF DATE – NOT WITH THE TIMES OF TODAY? The Authorities will have to go back to the DRAWING Board and rethink their Strategies by introducing Stronger Measures to Avoid Long Delays in responding to a Plaintiff’s Complaints, taking proper ACTION against those GANGSTERS in a prompt matter. If they, do it RIGHT, they will STRENGTHEN their position with MEXICO and CANADA in dealing with Fraud / Scam Crimes. You are TELLING the Plaintiff’s that they will have to Deal with their OWN Problems in Trying to Get their MONEDY Back. They will have to ARM – Themselves – Create their OWN NETWORK – and gather other to from a GANG to go after the GANGSTERS that stole their Money. You will need BLACK BODY BAGS! Is this YOUR Answer YES, OR NO? You must decide what is more Important: TURN YOUR BACK AND WALK AWAY OR STAND FIRM AND DEAL WITH THE ABOVE QUESTIONS? You need to Answer this One. STOP EMBARASSING YOURSELFE – You need to Pick One Question and make it YOUR DECISION? I have all the EVIDENCE TO PUT THEM AWAY FOR 10 Years Plus. What do You have in Your Corner? A Corrupt System that needs to be Cleaned Up? Do you want more PROFF that the System is CORRUPTED? Asked the Special Investigation Agency – Where do they stand with the Investigation? How close are they to bring MB Realty Multinational Brokers Members to the Court Room? Have they reach the Plaintiff’s to prepare their Cases to bring to the Court Room? Have they made the Arrest of Mr. Gabriel Valencia Lopez? I will give YOU two (2) Weeks to obtain an Answer from them. You must give Your Decision at the same time! Get it DONE! It will be interesting to fine out what type of answers You will received from them. I would appreciate receiving a reply from You. Asked them to Explain the Following E-Mails, I SEND AND RECEIVE an E-Mails from Mr. Mike Wilson on 2021-10-21. Does it look like MB Realty Multinational Brokers Members are in Hiding? They are still in OPERATION! Mike Wilson mikwilson347@gmail.com 12:41 PM To: Messenger He has a New Number: call me at that number On Thu, 21 Oct 2021 at 8:10 AM, Messenger Good morning, Mr. Mike Wilson You disconnected your phone line at 1 – 347 – 815-7276. Are you getting SCARED – I just wanted you to confirm by E-Mail the last message I send you. A simple E-Mail will be sufficient. You will receive the E-Mail I send to Mr. Joe Biden, President of the United States of America. It is a ONE OF A KIND COMICBOOK. Cheers, Messenger Another E-Mail 9:27 AM To: mirandaneal@mbrealtyllc.net Good morning, Mr. Neal Miranda Why? Are you avoiding my calls and E-Mails? You do not want to receive the E-Mail I send to Mr. Joe Biden, President of the Unties States. You are missing the reading material. Send me a simple E-Mail. I will send You that E-Mail. Cheers, Messenger No response. He did receive that E-Mail. I rest my CASE – What I said over the Course of the TWO (2) Years proves, supports or Sums Up my Argument or Point of View towards the three (3) Authorities method of Operations. I told them the TRUTH! Mr. Joe Biden, President of the United States will the above E-Mails be sufficient in HELPING You choose the RIGHT Question? IT IS WHAT IT IS – THEY SAT ON THEIR ASS – NOW! YOU CAN ALTER THE FUTURE BY DOING IT, RIGHT? Note: I will start Publishing those E-Mails Next Week. People have the right to know what is going on at the Level of the three (3) Authorities. MEDIA: The above is another segment in dealing with Fraud / Scam Crimes. Keeping a Silence is NOT the Answer. Mr. Joe Biden, President of the United States will concentrate on the Following Questions: 1. Order the three (3) Authorities to get back on track – Go after MB Realty Multinational Brokers Members and Lic. Gabriel Valencia Lopez and bring them to the Court Room. 2. Instruct the Authorities to contact each Plaintiff’s and provide them with LAWSUIT Documentations. 3. Tell the Plaintiff’s that they will have to Deal with their OWN Problems in Trying to GET their MONEY Back. In two WEEKS, PLAINTIFFS.’ Mr. Joe Biden, President of the United States – Will give his Answer? Message from the Messenger. This E-Mail was Sent on October 3rd, 2021 Good day, Mr. Joe Biden, President of the United States. Welcome to the Darker Side of the CONTINUUM. ANOTHER TYPE OF SCENARIO JUST FOR YOU! A TRUE WAKE-UP-CALL FOR THE THREE (3) AUTHORITIES. Once Again, I’m providing YOU BITTER NEWS. I was able to contact MB Realty Multinational Brokers Members on October1st,2021 spoke to KIM at 08:12. I even send them an E-Mail at 08:41 To: Mike Wilson; mirandaneal@mbrealtyllc.net Good day, Mr. Neal Miranda and MR. Mike Wilson. I believe Both of YOU should take the time and reply to the E-Mail I send you dated: 2021-09-04 9:53 PM. I would appreciate receiving a reply from each of YOU, if you want to receive the E-Mail I send to Mr. Joe Biden, President of the United States dated: September 1st, 2021. Thanks, Messenger. Good day, Mr. Neal Miranda On September 1tst, 2021 I send an E-Mail to Mr. Joe Biden, President of the United States. Please respond to the E-Mail I send you on August 31st, 2021. I need a confirmation from you and Mr. Mike Wilson. Once received, Then I will forward that E-Mail to both of you. It’s A ONE OF A KIND GREAT CLASSIC COMICBOOK – COMEDY on behalf of FBI IC3 Agency – The New York City Police Department and the MEXICO Authorities. You don’t want to miss it. Cheers, Messenger. I send the Following E-Mail to Mr. Gabriel Valencia Lopez on October1st,2021 at 9:12 AM Good day, Lic. Gabriel Valencia Lopez Can you please reply to the E-Mail I send you on 2021-09-09? I will send you the E-Mail I send to Mr. Joe Biden, President of the United States on September 1st,2021. Cheers, Messenger. Good day, Lic. Gabriel Valencia Lopez 2021-09-09 At 11:58 A.M I received a phone call from 52 55 3687 7279. No message left. At 12:44 I call and spoke to a Gentlemen – He mentioned: There is additional information on the Lawsuit for the Resorts. I asked him to talk to you, for You to send me an E-Mail and provide those details. I’m still waiting for a reply on the E-Mail I send you on August 26,2021. You need to speak out. At 18:05 I call the number to leave a message. Your Mailbox is Full. You need to clean it up. This is the Reason you are received this E-mail. Just to let you know – I send an E-Mail to Mr. Joe Biden, President of the United States on September 1st, 2021. YOUR ROLL PLAYING with The Golden Sombrero was Exquisite. Send me a reply. Cheers, Messenger. At about 16:40 hours, I was able to reach the Gentleman I spoke to the last time. I asked him if they received my E-Mail, I send to Mr. Gabriel Valencia Lopez. He was out of the office. He will leave him a message to respond to the E-Mail I send him. Note: Both of them are still Operating their Business above the LAW. The UNTUCHABLE. Tell Me: Where’s the Special Investigation Agency that was supposed to handle this Case? One Answer: - Nowhere to be Found. I understand; The Mexico Authorities and Executives have abandon (Walk out on) their Responsibilities. You can find them DEEP in the CLOSET sitting at a HUGE ROUND TABLE. They brought in several WHITE BOARDS and supplies. They SPLASH (Lay Out) All my submitted Complaints on those WHITE BOARDS. The FBI IC3 AGENCY AND THE NEW YORK CITY POLICE DEPARTMENT join them (Bring together) They added their information’s TO FIND A SOLUTION TO THEIR PLOBLEMS in dealing with FRAUD / SCAM CRIMES. They are reviewing the following EQUATION: Mexico Authorities: They rather be LIVING AND PROTECTING THOSE TYPE OF CORRUPTIONS Instead of DEALING WITH THEM? They were able to gather an AUDIENCE to Help them OUT. The Federal Trade Commission – The United States Department of Justice. The White House Representative / Administration went to see them to obtain answers. They are in TOTAL SHOCK (Traumatized) of the amount of Information Overload I gave them. They finally REALIZED they don’t have a Fraud / Scam System in place and FRAUD HAS NO BOUNDARY. They are SPEECHLESS – Unable to Speak – Not capable of responding to my Complaints. Simply Unbelievable! The Authorities have been exercising (Put into Operation) THEIR CODE OF SILENCE – VERY CONTAGIOUS – (Transmittable) It’s been two (2) Years – NO SIGN OF LIFE. They will need a REPAIR CREW to restore their Network Systems. IF THEY WANT RESOLVED THIS CASE. Mr. Joe Biden, President of the United States you will need a POWERFULL DEFIBRILLATOR to Revive them. At lease 3 Electric Pulse or SHOCK to each group before they go into a COMA. A state of prolonged Unconsciousness A person unresponsive to their environment. The Authorities have been OUT OF THEIR ENVIRONMENT IN DEALING WITH FRAUD / SCAM CRIMES FOR THE DURATION OF THIS CASE. Can You provide an Explanation? Needless to say: The Canadian Anti Fraud Centre received a STRONG DOSE - VERY CONTAGIOUS – (Transmittable) They are unable to Communicate and Deliver my Complaints to an Investigator. I asked them to forward my Complaints to an Investigator. I haven’t heard anything from them, nor from the Investigator. One Reason: There’s No ESTABLISH SYSTEMS BETWEEN COUNTRIES to deal with Fraud / Scam Crimes! Can you please Enlighten me? How! Are they able to fit in the PLAINTIFF’S COMPLAINTS? Please provide an Answer. All yours Questions? And Answers? You are looking for; You will find them on the White Boards. There’s only one PIECE of the PUZZLE left. You need to pick one of the three Questions? Change the Rules of the Game: Meaning – You must with a strict Rigorous Movement Order the Three (3) Authorities to get back on track – Go after MB Realty Multinational Brokers Members and Lic. Gabriel Valencia Lopez and bring them to the Court Room. If you want the TRUTH – Facts to Come out. You have CORRUPTION IN YOUR COUNTRY THAT’S NEEDS TO BE CLEANED-UP. That information needs to sink in. Instruct the Authorities to contact each Plaintiffs’ and provide them with LAWSUIT Documentations. No more than three (3) Pages, “KEEP-IT-SIMPLE” Its just a Formality to be presented at the Court Room for them to File their LAWSUIT Against the three (3) Authorities for TOTAL NEGLIGENT ON THEIR PART by Raising the Base to OVER ONE MILLION PLUS DOLLARS $$$. A representative of each Authorities will have to be present in the Court Room. They will be responsible of Paying each Plaintiff’s the amount they have lost plus Punitive Damages of the amount: $46,633.19. They Knew the Outcome. “The way thing will turn out.” Knowing the Plaintiff’s would have No Chance in Recovering the Money that was Stolen from them? Ignoring all Complaints that did not reach A Million Plus Automatically Filed as REJECT – DATA use Only! The Authorities can RECOVER those amounts by Obtaining Arrest Warrants and bring Mr. Neal Miranda to take the STAND. He Mentioned: There is a way to get the MONEY OUT of MEXICO. It’s a WIN – WIN Situation. You get them –You Get their Associates in MEXICO the CORE of their Operation. You are Guaranteed, the Money will be return to the three (3) Authorities. Unfortunately, No one came forward, NO LEADERSHIP COMING FROM THE THREE (3) AUTHORIRITIES. Reason WHY? This Case is still OPEN. It should have been CLOSED A LONG TIME AGO. You will find them HIDING in the CLOSET. We are the only TWO (2) left STANDING. Mr. Joe Biden, President of the Untied States. Do you have the GUTS to make it happen with the Court System? Ask them to have a Photocopier machine ready for the Plaintiff’s. They will photocopy their documents to be presented. The Originals will remain in the possession of the Plaintiff’s’. This process should take about One hour for each Plaintiff to present their Case with EVEDENCE and receive their CERTIFED Cheque or Interact e-Transfer. This is HOW? You will be able to Render JUSTICE to the Plaintiff’s? Tell the Plaintiff’s that they will have to Deal with their OWN Problems in Trying to GET their MONEY Back. They will have to ARM – Themselves – Create their OWN NETWORK – and Gather others to form a GANG to go after the GANGSTERS that stole their Money. You will need BLACK BODY BAGS! Mr. Joe Biden, President of the United States. NOW! You have a clear Understanding what’s happening at the LEVEL of the three (3) Authorities. If You Can Govern a Country - You certainly; Be able to make a SOUND DECISION by CHOOSING one of the above Question and IMPLEMENT IT? Do YOU have the GUTS to get it DONE? It’s a simple task to be accomplish at your END. No Compliance – No Response will indicate: The Plaintiff’s will have to Deal with their OWN Problems. You have decided to Turn Your Back Walk Away and join them in the CLOSET. Complete SOLIDARITY with the MEXICO Authorities. Mexico Authorities: They rather be LIVING AND PROTECTING THOSE TYPE OF CORRUPTIONS Instead of DEALING WITH THEM? Go back in Time: Read the Following E-Mail. It’s a very strong STATEMENT to be presented in a Court Room– Examine the date. MEXICO Authorities were aware of what was happening at that point in time. They had several OPORTUNITIES AT THEIR DISPOAL if they really wanted to get rid of those GANGSTERS. They did nothing to improve the situation. The above STATEMENT STAND FOR THAT REASON! Date: August 26, 2019, at 10:09:01 AM To: Messenger Subject: RE: Sale my Time Share Scam Thanks Messenger. Just one thing: the Mexican authorities (SAT) are not involved in this fraud. The people who contacted you were not from the Mexican government, they were impersonating Mexican officers. Have a good day! MEDIA: You are READING receiving a GRIM - DIRE Outlook of what’s transpired with those Authorities method of Operation. It’s fall right in the HANDS of the GANGSTERS taking advantage of a BROKEN SYSTEM in Dealing with FRAUD / SCAM CRIMES. I’m available to speak to the NEWS MEDIA. Message from the Messenger.

October 27, 2021
917-970-0739

2021-09-13 Good day, Canadian Anti-Fraud Centre. Please forward this E-Mail to an Investigator. It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out. If you want more information, send me an E-mail. Thanks, Message from the Messenger. Good day, Please send this E-mail to the Embassy of MEXICO in Ottawa. Buenos días Por favor envíe este correo electrónico a la Embajada de MÉXICO en Ottawa. 2021-09-10 Representative of the White House. I'm Still waiting to receive the Revised three (3) Pages, LAWSUIT Documentations by E-Mail. The E-Mail sent to Mr. Joe Biden, President of the United States was Publish at 35 plus sites so Far. Asked Mr. Joe Biden, President of the United States to communicate with the FBI IC3 Agency and Mexico Authorities. Why? Mr. Lic. Gabriel Valencia Lopez still at large. He should have been ARRESTED by August 31, 2021. Enjoy the reading - I will publish those E-Mails. To: legal@juridicocya.mx Good day, Lic. Gabriel Valencia Lopez 2021-09-09 At 11:58 A.M I received a phone call from 52 55 3687 7279. No message left. At 12:44 I call and spoke to a Gentleman – He mentioned: There is additional information on the Lawsuit for the Resorts. I asked him to talk to you, for You to send me an-E-Mail and provide those details. I’m still waiting for a reply on the E-Mail I send you on August 26,2021. You need to speak out. At 18:05 I call the number to leave a message. Your Mailbox is Full. You need to clean it up. This is the Reason you are receiving this E-Mail. Just to let you know – I send an-E-Mail to Mr. Joe Biden, President of the United States on September 1st, 2021. YOUR ROLL PLAYING with The Golden Sombrero was Exquisite. Send me a reply. Cheers, Message from the Messenger. Sent August 26, 2021, 7:12 AM To: legal@juridicocya.mx Subject: RE: Lawsuit. Good day, Lic. Gabriel Valencia Lopez I wanted to Touch Base with You. Did the FBI and the MEXICO Authorities came to see you? I gave them my permission to represent me. Asking them to start an Investigation in finding out if you were telling the Truth or Lying. I even asked them to obtain Arrest Warrant with a Deadline August 31,2021 to bring you in. You were RIGHT about the Authorities’; they never send me a REPLY. It was another TEST. Like you told Me. They are only Interest with a Million Dollars Plus. Anything under that amount, they are NOT Interested in dealing with FRAUD / SCAM Crimes being committed in their Country. It adds more Flavor to a Great COMICBOOK. Tell Me. Do you know a Good COMICBOOK Publisher? I would appreciate a reply. Thanks, Message from the Messenger. Date: May 7, 2021, at 7:39:19 PM EDT To: legal@juridicocya.mx Subject: FW: Lawsuit. Good day, I called on Wednesday at 13: 17 Hours the following phone number: 52-55-3687-7279. I spoke to a lady. I asked her if they received my E-Mail dated on Tuesday morning. She told me that they have received that E-mail. Friday 2021-05-07. I did not receive an E-mail from You. I must conclude that you agree with the summary. This E-mail will be sent to the Authorities’, and it will be published with your name. Thanks, Message from the Messenger. Date: May 4, 2021, 7:46 AM To: legal@juridicocya.mx Subject: Lawsuit. This afternoon I received a call from – Mexico. Spoke to the Lawyer. Lic. Gabriel Valencia Lopez Jurídico Cardenas y Asociados Tribunal Superior de Justicia De la Ciudad de México Reforma 50, Lomas de San Lorenzo, 09780 ciudad de México. Tel. 011-52-55-3687-7279 http://juridicocya.mx This is a summary of the conversation we had. You mentioned; I read all your Correspondences – It represents a COMIC BOOK for the Authorities: You have not received any replies from them. You will never get a reply from them. They are interested only with more Serious Crimes Over a Million Plus. They have been IGNORING ALL YOUR E-MAILS. I totally agree with you and probably other plaintiffs E-mails. The Mentioning of a Reward of $10.000.00 and Killing means nothing to them. I told you – This action was to draw the attention of the reader. Remember: Under the FBI IC3 Agency: I can be Fined or be Imprisoned if I Falsified Information to them. From the reading material you read: I told them the Truth about their ways of Operations. If they do not take care of this situation. I believed; People will have no choice but to take care of business for themselves. It will be Killed or be Killed. The Authorities are aware of these circumstance’s as they cannot and will never be able to CONTROL People. Now: You do understand. I was anticipating a reply especially mentioning a HIRED KILLER. I received no reply coming from All of them. Like you said: They are NOT Interested in dealing with Fraud / Scam Crimes. We can assist you with your situation. I told you; I only need the Phone Number or an E-Mail Address to communicate with the Mexico President Executives. You resisted in providing that information and ramble on Presidential Duties etc. You insisted that I complete the form and provide more information including Bank Accounts. I am unable to comply to your request: I need to complete this FRAUD / SCAM CRIMES with the Authorities, before moving forward with another Case. You told me Good Luck. Please review the above, if you have anything else to share, send me an E-mail. No E-Mail: Means: You comply of the above information to be release to the Authorities. The only thing that is POSITIVE throughout this course of action. You called! Something the Authorities must REFLECT ON? If they cannot do their JOBS to bring MB Realty Multinational Broker Members to the Court Room. Like I Mentioned: Who? Is going to take over. The People will have to take CONTROL - Law into their own Hands, to retrieve the Money that was stolen from them? This E-mail will be sent to the Authorities on Friday 2021-05-7th for your info. Thanks, Message from the Messenger. Date: May 10, 2021, at 7:59:13 PM EDT To: legal@juridicocya.mx Subject: RE: Lawsuit. Good day, Lic. Gabriel Valencia Lopez You don’t understand my position. Let me explain what’s happening with your correspondence you send to my wife. Today, After I received your E-Mail. I contact a Resort in MEXICO. I told them about your intention concerning a Lawsuit. They told me to be very careful in dealing with your Firm. It’s a FRAUD / SCAM Crime that they are committing. They are asking for information and a way to take money from you. You understand my predicament, I’m dealing with another Fraud Case. The FBI IC3 Agency – The New York City Police Department and the Mexico Authorities are ALL COWARDS. I provide them with a lot of Materials to bring MB Realty Multinational Brokers Members to the Court Room. They have Corrupted their own System, Lost Control in dealing with FRAUD / SCAM CRIMES. I even provide them with several Options to used. A Control Web Site Operated by the Law Enforcements. If they had that in Operation. I would have posted your E-Mail and Attachments where 10 of Thousands of People would be able to read and Educate Themselves to avoid your FRAND / SCAM Crimes. Word of mouth and others going on the site would reach millions of people. They could used Hot Spot where the crimes are being committed. Informed the General Population using different networks to get that information out. That How! You will be able to see a reduction in – FRAUD / SCAM CRIMES in MEXICO - USA and CANADA. Unfortunately: We are not there yet to see such improvement with - Law Enforcements. They just don’t grasp that concept. The reason Why? I had to send you the summary of our conversation. You provide me with additional views on the method used by the Law Enforcements. Today: In Real Time Event: You can continue your operation. The Authorities will not go after you, as they did not go after MB Realty Multinational Brokers Members. They are going to receive Plaintiff’s complaints and filed them as data. I hope the above is satisfactory in addressing your concern. If you have any objection, blame the Resort in providing that information. This E-Mail will be sent to the Authorities. I strongly urge you to contact them if you what to open an investigation. Good Luck, Message from the Messenger. From: legal@juridicocya.mx Sent: May 10, 2021, 11:24 AM Subject: RE: Lawsuit. Good morning, I don’t understand your position we are just trying to help you but now we will reserve any contact with you again. Regards, Lic. Gabriel Valencia Lopez Juridico Cardenas y Asociados Tribunal Superior de Justicia De la Ciudad de México. Av. Reforma 50, Lomas de San Lorenzo, Iztapalapa, 09780 Ciudad de México, CDMX. Tel. 011-52-55-3687-7279 http://juridicocya.mx Representative of the White House you are getting a better understanding of what's involved in dealing with Fraud / Scam Crimes. Please send me a reply plus the attachments of the LAWSUIT PAPERS to start that process. Sincerely, Message from the Messenger.

September 19, 2021
917-970-0739

Good day, Mr. Joe Biden, President of the Unites States of America. You are in the Batter’s Box Flanking Home Plate. The Gangster in a rotation is at the Pitcher’s Mound ready to pitch the First Ball. A victim of Crime. Each Ball represent another Victim of Crime. The Gangster has thrown several combinations of (3) three - Fastball – Curveball and Breaking balls to Mr. Joe Biden, President of the United States. He was Unable to HIT the ball. The Plate Umpire “Called Strike” each time. He was Awarded and WEARING THE GOLDEN SOMBRERO. He was given a total of 81 Balls to hit. STRIKEOUT – AFTER - STRIKEOUT. A total of 27 Gangsters “Pitchers” retired the batter. Earning the GANGSTERS, a Win. WHAT! A VICTORY? Now! Mr. Joe Biden, President of the United States is REMINISCING “Recalling” Each Balls that pass in front of HIM was a Person, Victim of Crimes that LOST Money to those Gangsters pitching from the Mound. They are the Untouchable – Their Operation is ABOVE THE LAW. They were given a Get OUT OF JAIL FREE CARD by the three (3) Authorities’ SETTING the Rule of the Game to be OVER a MILLION DOLLARS $$$ before taking any action where Plaintiff’s Submitting their Complaints – Suffering the LOST of their MONEY? Their Complaints Are Filed as REJECTED – PUSH ASIDE – Letting those Gangsters to continue their Fraudulent Activities. It’s a Slapped in the FACE for the Plaintiff’s and STAMP as received STORED as DATA use Only! Mr. Joe Biden, President of the United States, this is the REASON WHY? You were not able to hit those Balls. You did not get the authorities’ special Distinctive (CHARACTERISTIC UNIQUE) Ball of MILLION DOLLARS $$$ PLUS. Take a Hard look at the SCORE BOARD. GANGSTERS 730 DAYS IN STEALING MONEY FROM PEOPLE. AUTHORITIES’ - 0 – DAYS IN CAPTUTRING THOSE GANGSTERS? A One of a Kind GREAT CLASSIC COMICBOOK would You agree! The Authorities’ They all came; The FBI IC3 Agency – The New York City Police Department – The Federal Trade Commission – The United State of Justice – The White House Representatives; They are EXTREMLY TIGHT – LIPPED about Fraud / Scam Crimes. I’m still waiting for a reply from them! I asked them the name of the Investigation Agency that is looking after this Case. The Mexico Authorities’ and their Executives all took TURN BATTING. The Plate Umpire “Called Strike” each Time. They were All Awarded A GOLDEN SOMBREROS – A Batter who strikes out four (4) times in a game is said to wear the Sombrero. This included the PHANTOM “GOST” Investigation Agency with a No Name Brand. I had to Improvise a Name! They went in the Batter’s Box. The Plate Umpire “Called Strike” each time on them. The Golden Sombreros was a Complimentary GIFT coming from A Gangster Mr. Lic. Gabriel Valencia Lopez. He is TELLING the TRUTH in response to a Gut-Wrenching Method of Operation coming from the Three (3) Authorities’ as it stands today. This needs to be repeated: The Authorities’ have BECOME THE PROBLEM. They just don’t have what it takes to get the JOB DONE? I send an E-Mail to Mr. LIC. Gabriel Valencia Lopez on August 26, 2021. To: legal@juridicocya.mx 2021-08-26 7:12 AM Good day, Lic. Gabriel Valencia Lopez I wanted to Touch Base with You. Did the FBI and the MEXICO Authorities came to see you? I gave them my permission to represent me. Asking them to start an Investigation in finding out if you were telling the Truth or Lying. I even asked them to obtain Arrest Warrant with a Deadline August 31,2021 to bring you in. You were RIGHT about the Authorities’; they never REPLIED. It was another TEST. Like you told Me. They are only Interest with a Million Dollars Plus. Anything under that amount, they are NOT Interested in dealing with FRAUD / SCAM Crimes being committed in their Country. It adds more Flavor to a Great COMICBOOK. Tell Me. Do you know a Good COMICBOOK Publisher? I would appreciate a reply. Message from the Messenger. Here’s another E-Mail send to Mr. John Doe On May 26, 2021, Mr. John Doe I send E-Mails after E-mails to the FBI IC3 Agency - The New York City Police Department and the Mexico Authorities. I also send E-Mails to the Federal Trade Commission and the United States Department of Justice. In those E-mails I made Grammar mistakes – Change Name – Used Hired Killer - Anonymous Killer – I even criticize the E-Mail I received from the Federal Trade Telling them: Your reply is a Generic response in dealing with Fraud / Scam Crimes. It represents a BAND – AID EFFECT. No matter what I send them. I receive no response from them. Take a Moment, go and read the E-Mails I publish on the following WEB SITE. Reported Calls 917- 970-0739. Those E-Mails were publishing at other Web Sites. You got involved because I’m getting ready to PUBLISH an E-Mail address to Mr. Joe Biden, President of the United States. YES? or NO? Yes? I have lots of documentation’s – Contract – Banks Accounts transactions – additional E-Mails received from MB Realty Members etc. If you are serious in getting MB Realty Multinational Brokers Members to the Court Room. Your first task is to go to their location. I called the Landlord a long time ago, I spoke to Cristian – He confirm that MB Realty Multinational were renting a space. They will keep rents transactions – Bank Accounts ECT. That where you start an Investigation, and possibly make an arrest from the names on those rent receipts. I need to see positive action a timetable to bring MB Realty Multinational Brokers members to the Court Room from you. Finally, Contact Mexico Authorities – Tell them; I give them my Consent to contact Mr. Gabriel Valencia Lopez – We are just trying to help you. That phrase is the Key for the Authorities to move in. My phrase: I strongly, urge you to contact them if you want to open an investigation. The authorities need to contact him. Introduce themselves, stating they are representing me, to help them start an investigation in finding the truth about the Resort statement. My phrase: If you have any objection, blame the resort in providing that information. If he objects – Then, they can proceed with an arrest warrant. Understand, this move is bold, but it can be effective in these circumstances. The above movement will let you know how? Cooperative they really are and determine to capture those type of people in their Country. Please provide me with a Progress report. Message from the Messenger. Another E-Mail. From: Mr. John Doe Sent: July 29, 2021, 1:08 PM Subject: RE: Fraud / Scam Crimes Sir, I already told you we aren’t the investigating agency in a previous email. There is no need to continuously email me. Thank you Very respectfully, Mr. John Doe Special Agent FBI New York 2021-07-29 Good day, Mr. John Doe I was anticipating a better response from You. You did mention; There’s a separate Investigation Agency looking after this case. If they are active and have taken the time to contact me, that Investigation be Wrap-Up within a Month. Unfortunately, you never gave me the name of that Agency - E-Mail address. Instead of sending you E-Mails, they would have been directed to them! Remember: You were the only contact I had, after a Year plus in sending E-Mails after E-Mails to the Authorities. TOTAL NEGLIGENT ON THEIR PART. If they would have taken the time at that point in time to contact me. This Case would have been filed as resolved, where the Plaintiffs would have received Full Reimbustment and Punitive damages. It took an E-mail address to Mr. Joe Biden, President of United States to draw your attention. Now! That action: Is not supposed to b a Normal Practice in addressing a Complaint on a Fraud / Scam Crime, but it works. So, thank You for your Time. I will give that Investigation Agency until the End of August 2021. Afterwards, I will resume sending E-Mails to the Media. Once again, thank You for your time. Message from the Messenger. Additional Information sent to the White House. I would appreciate a reply, if the E-Mails reach the Investigation Agency and provide me the Name of the Investigation Agency and their E-Mail address. 2021-08-03 Today, I contact MB Realty Multinational Brokers Members, I spoke to a lady, I ask her to get me in contact with Mr. Neal Miranda. She will leave him a message. Representative of the White House; Can you please provide me with a sound Explanation – What Happened with the three (3) Authorities. No action Taken - Turning their BACK - Walking Away from their responsibilities and letting those people continuing their activities? That Investigation Agency needs to contact me if they want to Wrap it Up by the end of this Month. Message from the Messenger. Another E-Mail sent to the MEXICO Authorities’ 2021-08-12 9:41 PM To: ceac@cns.gob.mx; canciller@sre.gob.mx MEXICO Authorities’ and the Executives have CORRUPTIONS that needs to be remove form YOUR COUNTRY. It’s been two (2) Years: MB Realty Multinational Brokers Members are still in Operation; their Associates the Core of their Operation are still active in YOUR COUNTRY! Do you People have an Explanation? You Understand: The three (3) Authorities’ LOST Control of the situation and have become the PROBLEM in dealing with FRAUD / SCAM CRIMES. They Failed to UPHOLD THE LAW? The above are the facts: Those GANGSTERS have established themselves a very STRONG FOOTING in both Countries. I have all the documentations available to bring them to the Court Room. The three (3) Authorities made NO Effort to contact me. NO ARREST made during that period! WHY? Simply Unbelievable – I could have arranged – A meeting with MB Realty Multinational Brokers Members a long time ago as they wanted more MONEY from ME. – It did not happen. Instead: They SLAPPED MY FACE FOR EACH E-MAILS I SEND THEM. They Ignored them as per Gangster Lic. Gabriel Valencia Lopez a Conversation I had with him in early May 2021. Tell Me: Did the Authorities’ made the Arrest on the E-Mails I send them? It took an E-Mail address to Mr. Joe Biden, President of the United States to get their attention. Where Special Agent Mr. John Doe FBI send me an E-Mail. After exchanging several E-Mails. He is OUT OF THE PICTURE. I HOPE that above will SINK IN with the three (3) Authorities’. The Corruption will NEVER go away until serious action is taken? This E-Mail will be sent to the other Authorities’ and the White House. They are Extremely TIGHT LIPPED about FRAUD / SCAM CRIMES! I’m still waiting for a reply coming from the White House Representatives. Since, they are reluctant – Unwillingness to get involved. I will provide them with the Answer: The Authorities were One Phone Call Away to Make the Arrests? If the Authorities took the time to read All the E-Mails, I send them. They would conclude – My Participation and Interaction with MB Realty Multinational Brokers Members by Communicating – Exchanging’s E-Mails. They would have been in CUSTODY and Serving time for their Criminal Activities they committed! The Plaintiff’s would have received Full Reimbursement and Punitive Damages. The Authorities would benefit having additional tools Fighting FRAUD /SCAM CRIMES. Today: 2021-08-11. I left a message with Mr. Mike Wilson at 1- (347) 815-7276 – If the Authorities’ got in contact with him to start their Investigation. If he knew a Good COMICBOOK Publisher to give me a call. Today: 2021-08-11. I contact MB Realty Multinational Brokers Members at 1-(917) 970-0739. I left a message with Mr. Neal Miranda to contact me. I’m looking for a Good COMICBOOK Publisher. IF I CAN REACH THEM! – THE AUTHORIITES’ CAN DO THE SAME AND PROCEED WITH THEIR INVESTIGATION AND ARREST THEM! DO YOU HAVE A PROBLEM WITH THIS ACTION? This is another Slice of Life (Sequence of Events) in the World of FRAUD / SCAM CRIMES in real–time events. If you have any questions, send me an E-Mail. Message from the Messenger. Mr. Joe Biden, President of the United States of America. What is You Reaction in the manner this case Unfolded? How? Would you describe the Method Used by the three (3) Authorities’ in handling the Plaintiffs’ Complaint’s? DESCRIBE this EQUASION: MEXICO AUTHORITIES’: They Rather be LIVING AND PROTECTING THOSE TYPE OF CURRUPTIONS Instead of DEALING WITH THEM? It will be Up to US to ACT AS BIG BROTHERS – Helping them to RE-GAIN Control when dealing with Fraud / Scam Crimes? All Three (3) Authorities’ have Created their Own Comfort Zone in the Amount of a Million Dollars $$$ Plus. Anything under that amount, they will not handle Fraud / Scam Crimes nor Respond to the Plaintiffs’ Questions? It’s been two (2) Years Pass and still NO ARREST of MB REALTY MULTINATIONAL BROKERS MEMBERS including MR. LIC. GABRIEL VALENCIA LOPEZ? Can You provide an Explanation? You will have to Step-Up to the Home Plate PODIUM in the Background; The SCOREBOARD will be Displayed. You will be Wearing the GOLDEN SOMBRERO – In one Hand Holding the Authorities’ Baseball The 1 million $$$ Dollars Plus BALL. The other hand A Black BODY BAG and Provide Sound Explanations to the General Population. You will have to chose one of the following! 1. Change the Rules of the Game: Meaning – You must with a strict Rigorous Movement Order the Three (3) Authorities to get back on track – Go after MB Realty Multinational Brokers Members and Lic. Gabriel Valencia Lopez and bring them to the Court Room. If you want the TRUTH - Facts to Come out. You have CORRUPTIONS IN YOUR COUNTRY THAT’S NEEDS TO BE ADDRESS AND CLEANED-UP. That information needs to sink in. 2. Instruct the Authorities to contact each Plaintiffs’ and provide them with LAWSUIT Documentations. No more than three (3) Pages, “KEEP-IT-SIMPLE” It’s just a Formality to be presented at the Court Room for them to File their LAWSIUT Against the three (3) Authorities for TOTAL NEGLIGENT ON THEIR PART by Raising the Base to OVER ONE MILLION PLUS DOLLARS $$$. A representative of each Authorities’ will have to be present in the Court Room. They will be responsible of Paying each Plaintiff’s the amount they have lost plus Punitive Damages of the amount: $46,633.19. They Knew the Outcome “The way a thing will turns out.” Knowing the Plaintiffs would have NO Chance in Recovering the Money that was Stolen from Them? Ignoring all Complaints that did not reach A Million Plus Automatically Filed as REJECT - DATA use Only! The Authorities’ can RECOVER those Amounts by Obtaining Arrest Warrants and bring Mr. Neal Miranda to take the STAND. He Mentioned: There is a way to get the MONEY OUT of MEXICO. It’s a WIN - WIN Situation. You get them – You Get their Associates in MEXICO the CORE of their Operation. You are Guaranteed, the Money will be return to the three (3) Authorities’. Unfortunately, No one came forward, NO LEADERSHIP COMING FROM THE THREE (3) AUTHORITIES’. Reason WHY? This Case is still OPEN, it should have been CLOSED A LONG TIME AGO. You will find them HIDING in the CLOSET. We are the only TWO (2) left STANDING. Mr. Joe Biden, President of the United States. Do you have the GUTS to make it happen with the Court Room System? Ask them to have a Photocopier machine ready for the Plaintiff’s’. They will photocopy their documents to be presented. The originals will remain in the possession of the Plaintiffs’. This process should take about One hour for each Plaintiff’s to present their Case with EVIDENCE and receive their CERTIFIED Cheque or Interact e-Transfer. This is HOW? You will be able to Render JUSTICE to the Plaintiffs’? 3. Tell the Plaintiffs’ that they will have to Deal with their OWN Problems in Trying to GET their MONEY Back. They will have to ARM – Themselves – Create their OWN NETWORK - and Gather others to form a GANG to go after the GANGSTERS that stole their Money. You will need BLACK BODY BAGS! I must advise Caution. In the manner Fraud / Scam Crimes are being handle by the Authorities’ I’m Afraid this will become the NEW Wave in Dealing with Fraud / Scam Crime in a near Future. The Complaints, I send to the three (3) Authorities’ will prove it. I’m still waiting for some Answers from each Authorities’. They are all COWARDS; They Have NOT - They will NEVER respond. Example: The Investigation Agency supposedly working on this Case. What’s their prime objective? One: Since this Case has a history of two (2) Years of Paper trail. The Investigator would be required to read all the materials that the Plaintiff’s has summited in a Complaint format. Two: There were some disturbing words that were mentioned in my correspondences that was NOT Captured by the three (3) Authorities’ like Hired Killer – Anonymous Killer – Black Body Bags etc. WHY? The Investigator; Never communicated with me. He / She are No Interest in finding out the Rationale! I wonder: If they took the time to Communicate with the Landlord? Where MB Realty Multinational Brokers Members were or still renting an Office Space? Please read My Complaints, I provided them information in that regard. NO Reaction / Response coming from three (3) Authorities’? Third: The Investigator other functions are to check the Phone Lines of the Gangsters. See, if they are still in Operation. Those Phone Lines are still in Operation! He / She should have contact me. I would have negotiated a Plan of Action to get to them. It did not happen. Note: On August 31, 2021, I contact MB Realty Multinational Brokers Members in the Afternoon, I spoke to Lady – She will contact the secretary of Mr. Neal Miranda just to say I called his office. Ask the Authorities to provide an answer? Fourth: The Investigator challenge is to shutdown the Phone Lines. Stopping those Gangsters in continuing their operation? This includes their Websites and E-Mails addresses! Tell Me: I’m still able to send them E-Mails. Ask the Authorities to provide an answer? Mr. Joe Biden, President of the United States. Welcome to the Darker Side of the CONTINUUM. A TRUE WAKE-UP-CALL FOR THE THREE (3) AUTHORITIES’. I will be looking for a Good COMICBOOK Publisher. A tribute to Mankind – The Inefficiency of the FBI IC3 Agency – The New York City Police Department and Mexico Authorities’. Letting themselves being DICTATED by those GANGSTERS Imposing their RULES without NO Repercussion. Remember: I took a STAND to bring those GANGSTERS to JUSTICE! PUTTING AN END TO THEIR FRAUDULENT ACTIVITES IN YOUR COUNTRY AND MEXICO. In Return: I received continuing RESISTANCE coming form the three (3) Authorities’. They FAILED in their QUEST to bring them in! They are still at Large. Tell me: Mr. Joe Biden, President of the United States - Do You want to LIVE and PROTECT those GANGSTERS? Please provide that answer to the General Population. Mr. Joe Biden, President of the United States. It’s time for You to render a Decision from the three (3) choices on the Matter of FRAUD / SCAM CRIMES being committed in YOUR Country and MEXICO. You need to Dress-UP to the occasion for the PODIUM in the Background; The SCOREBOARD will be Displayed. You will be Wearing the GOLDEN SOMBRERO – In one Hand Holding the Authorities’ Baseball The 1 million $$$ Dollars Plus BALL. The other hand A Black BODY BAG and Provide Sound Explanations to the General Population. This is the Image the People needs to SEE in Real Time Event. What’s happening at the Level of the Authorities’ in dealing with Fraud / Scam Crimes. This is the CANCER You need to GET UNDER CONTROL. My Case can give YOU that Leverage in the Court Room if You maintain an Open Mind and allow changes to take place in Fighting Fraud / Scam Crimes. Please send me the Revised three (3) Pages, LAWSUIT Documentations by E-Mail. If you have any questions, send me an E-mail. For the MEDIA: It’s been two (2) Years sending E-Mails as Complaints to the Three Authorities’. Sending them E-Mails did not Resolved Anything. It just Increase the Magnitude of the Problem that Reach the President of the United States. It’s certainly LUGUBRIOUS that HE must be involved and take on their Responsibilities providing Answers and Rendering a Decision on this Matter. Now! It’s in the Hands of the White House Representatives. Due they have the GUTS to provide ME an answer to the above E-Mail send to Mr. Joe Biden, President of the United States. I’m available to speak to the Media. Message from the Messenger.

September 05, 2021

917-970 Phone Numbers

1 Complaints

917-970-3904

Bryan, Texas
November 30, 2023
1 Complaints

917-970-2630

New York
November 29, 2023
1 Complaints

917-970-8910

Richmond Hill, Georgia
November 28, 2023
2 Complaints

917-970-5118

New York
November 27, 2023
1 Complaints

917-970-6494

Seattle, Washington
November 17, 2023
4 Complaints

917-970-0923

New Jersey
November 11, 2023
2 Complaints

917-970-1035

Glendale, Arizona
November 9, 2023
1 Complaints

917-970-8915

New York
November 8, 2023
1 Complaints

917-970-2800

New York
October 31, 2023
1 Complaints

917-970-8410

Texas
October 25, 2023
1 Complaints

917-970-9766

Omaha, Nebraska
October 24, 2023
2 Complaints

917-970-8803

Staten Island, New York
September 22, 2023
1 Complaints

917-970-6612

North Carolina
September 19, 2023
1 Complaints

917-970-3089

New York, New York
September 8, 2023
4 Complaints

917-970-2729

New York
August 11, 2023
1 Complaints

917-970-1712

Tijeras, New Mexico
July 21, 2023
1 Complaints

917-970-5350

New York
June 8, 2023
1 Complaints

917-970-1548

Park City, New York
June 5, 2023
1 Complaints

917-970-2325

New York
May 24, 2023
1 Complaints

917-970-8219

Homewood, Illinois
May 12, 2023
1 Complaints

917-970-7956

Las Vegas, Nevada
April 28, 2023
1 Complaints

917-970-2593

Florida
April 28, 2023
1 Complaints

917-970-8832

Lancaster, Pennsylvania
April 26, 2023
4 Complaints

917-970-8601

New York
April 21, 2023
2 Complaints

917-970-0733

North Hollywood, California
April 21, 2023
2 Complaints

917-970-0221

Kansas City, Missouri
April 21, 2023
1 Complaints

917-970-0593

New York, New York
April 19, 2023
1 Complaints

917-970-5706

Clifton Park, New York
April 12, 2023
3 Complaints

917-970-0822

California
February 21, 2023
1 Complaints

917-970-6488

New York
December 23, 2022
1 Complaints

917-970-7187

Brooklyn, New York
December 1, 2022
1 Complaints

917-970-3302

Brooklyn, New York
October 14, 2022
1 Complaints

917-970-6554

New York
October 13, 2022
1 Complaints

917-970-8937

New York
October 4, 2022
1 Complaints

917-970-0934

Lorain, Ohio
October 3, 2022
1 Complaints

917-970-3453

Albany, New York
September 26, 2022
1 Complaints

917-970-2303

Acworth, Georgia
September 14, 2022
7 Complaints

917-970-0703

Harper Woods, Michigan
September 2, 2022
1 Complaints

917-970-0706

Walnut Creek, California
August 10, 2022
1 Complaints

917-970-9359

New York
August 10, 2022
1 Complaints

917-970-7290

Washington, District of Columbia
July 21, 2022
1 Complaints

917-970-6845

New York
July 5, 2022
1 Complaints

917-970-1316

San Antonio, Texas
June 28, 2022
2 Complaints

917-970-2668

Jamaica, New York
June 26, 2022
1 Complaints

917-970-8392

New York, New York
June 12, 2022
4 Complaints

917-970-7288

New York, New York
May 12, 2022
2 Complaints

917-970-1968

Carlsbad, New York
May 5, 2022
2 Complaints

917-970-2815

Middleburgh, New York
April 22, 2022
1 Complaints

917-970-6398

New Jersey
April 18, 2022
1 Complaints

917-970-8191

New Jersey
April 1, 2022
1 Complaints

917-970-5145

Bronx, New York
March 10, 2022
1 Complaints

917-970-2819

New York
March 7, 2022
1 Complaints

917-970-2294

New York
January 28, 2022
1 Complaints

917-970-7225

New York
January 19, 2022
1 Complaints

917-970-1843

New York
November 22, 2021
1 Complaints

917-970-7667

New York
November 20, 2021
4 Complaints

917-970-2206

New York
November 19, 2021
9 Complaints

917-970-5772

Franklin Square, New York
October 21, 2021
1 Complaints

917-970-0183

East Orange, New Jersey
October 15, 2021
3 Complaints

917-970-3603

New York, New York
September 27, 2021
1 Complaints

917-970-6152

New York, New York
September 24, 2021
2 Complaints

917-970-1177

Niles, Michigan
September 22, 2021
1 Complaints

917-970-8917

New York, New York
September 16, 2021
1 Complaints

917-970-9287

New York, New York
September 7, 2021
1 Complaints

917-970-6771

New York, New York
September 7, 2021
1 Complaints

917-970-9592

New York, New York
August 4, 2021
1 Complaints

917-970-7176

New York, New York
August 2, 2021
3 Complaints

917-970-2834

Chicago, Illinois
July 15, 2021
1 Complaints

917-970-0936

New York
July 13, 2021
1 Complaints

917-970-0564

Round Rock, Texas
June 30, 2021
1 Complaints

917-970-2616

New York
June 17, 2021
1 Complaints

917-970-6922

Brooklyn, New York
June 14, 2021
1 Complaints

917-970-9553

New York
June 12, 2021
1 Complaints

917-970-7287

New York
June 9, 2021
2 Complaints

917-970-6632

Queens Village, New York
June 8, 2021
3 Complaints

917-970-2099

Astoria, New York
June 8, 2021
1 Complaints

917-970-2652

New York
June 6, 2021
2 Complaints

917-970-0984

New York
May 25, 2021
1 Complaints

917-970-4583

Valatie, New York
May 24, 2021
2 Complaints

917-970-0664

Oregon
May 18, 2021
1 Complaints

917-970-9128

Brooklyn, New York
May 7, 2021
1 Complaints

917-970-0745

Washington
May 3, 2021
1 Complaints

917-970-3717

Kenmore, New York
April 30, 2021
1 Complaints

917-970-1164

New York, New York
April 9, 2021
5 Complaints

917-970-8639

New York
March 22, 2021
1 Complaints

917-970-0929

Ojai, California
March 5, 2021
1 Complaints

917-970-3038

Gorham, Maine
January 29, 2021
1 Complaints

917-970-9165

Maplewood, New Jersey
January 18, 2021
1 Complaints

917-970-2709

East Rockaway, New York
January 6, 2021
1 Complaints

917-970-9167

Brooklyn, New York
November 16, 2020
1 Complaints

917-970-9351

November 2, 2020
5 Complaints

917-970-7764

Fresh Meadows, New York
October 31, 2020
1 Complaints

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North Babylon, New York
October 29, 2020
1 Complaints

917-970-2343

Glendale, New York
October 26, 2020
2 Complaints

917-970-6134

New York
October 24, 2020
1 Complaints

917-970-7630

Topeka, Kansas
October 24, 2020
3 Complaints

917-970-8992

New York, New York
October 12, 2020
1 Complaints

917-970-7538

New York
October 8, 2020
1 Complaints

917-970-7297

New York
October 6, 2020
1 Complaints

917-970-2774

New York
October 5, 2020
1 Complaints

917-970-7546

New York, New York
September 28, 2020
1 Complaints

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Middle Village, New York
September 24, 2020
2 Complaints

917-970-2785

Forest Hills, New York
September 16, 2020
11 Complaints

917-970-0232

Bethesda, Maryland
August 30, 2020
4 Complaints

917-970-7612

New York
August 18, 2020
3 Complaints

917-970-8299

California
August 13, 2020
1 Complaints

917-970-3272

New York
August 4, 2020
46 Complaints

917-970-9422

Bayside, New York
May 14, 2020
1 Complaints

917-970-0174

Philadelphia, Pennsylvania
April 21, 2020
1 Complaints

917-970-2096

New Jersey
March 10, 2020
1 Complaints

917-970-0964

March 6, 2020
1 Complaints

917-970-4483

New York
February 18, 2020
2 Complaints

917-970-0803

Mobile, Alabama
February 18, 2020
26 Complaints

917-970-0739

Washington
February 10, 2020
1 Complaints

917-970-3506

Rego Park, New York
January 18, 2020
1 Complaints

917-970-8148

New York
January 17, 2020
1 Complaints

917-970-2645

New York
November 18, 2019
1 Complaints

917-970-2790

New York
November 7, 2019
2 Complaints

917-970-9541

New York, New York
November 7, 2019
3 Complaints

917-970-4740

New York
October 29, 2019
1 Complaints

917-970-1245

New York
October 25, 2019
2 Complaints

917-970-1976

New York, New York
October 17, 2019
4 Complaints

917-970-8595

New York
October 3, 2019
2 Complaints

917-970-2281

Staten Island, New York
September 20, 2019
1 Complaints

917-970-2254

New York
September 6, 2019
1 Complaints

917-970-7625

New York
September 6, 2019
1 Complaints

917-970-0070

Fayetteville, North Carolina
August 27, 2019
1 Complaints

917-970-7828

Brooklyn, New York
August 19, 2019
1 Complaints

917-970-2097

Granville, New York
August 13, 2019
2 Complaints

917-970-2512

New York, New York
August 12, 2019
1 Complaints

917-970-7392

Wappingers Falls, New York
August 12, 2019
2 Complaints

917-970-8549

Staten Island, New York
August 9, 2019
4 Complaints

917-970-7833

New York
August 8, 2019
2 Complaints

917-970-9788

Jersey City, New Jersey
August 1, 2019
3 Complaints

917-970-8542

New York
July 31, 2019
1 Complaints

917-970-8399

New York
July 29, 2019
2 Complaints

917-970-8602

New York
July 17, 2019
1 Complaints

917-970-8374

Brooklyn, New York
July 16, 2019
1 Complaints

917-970-8443

Saint Joseph, Michigan
July 15, 2019
1 Complaints

917-970-8452

New York
July 12, 2019
1 Complaints

917-970-9884

New York
July 12, 2019
2 Complaints

917-970-8621

Fresh Meadows, New York
July 9, 2019
1 Complaints

917-970-2594

New Jersey
July 8, 2019
1 Complaints

917-970-2569

Virginia
July 3, 2019
2 Complaints

917-970-2568

New Jersey
July 3, 2019
1 Complaints

917-970-9782

Staten Island, New York
July 3, 2019
1 Complaints

917-970-8610

Silver Spring, Maryland
July 2, 2019
2 Complaints

917-970-6458

Doylestown, Pennsylvania
July 2, 2019
1 Complaints

917-970-8622

New York, New York
July 2, 2019
3 Complaints

917-970-8597

New York, New York
July 2, 2019
4 Complaints

917-970-6456

Doylestown, Pennsylvania
July 2, 2019
3 Complaints

917-970-6427

Doylestown, Pennsylvania
July 2, 2019
1 Complaints

917-970-6919

Laurel, Maryland
June 29, 2019
1 Complaints

917-970-5864

Bethesda, Maryland
June 27, 2019
2 Complaints

917-970-9106

New York, New York
June 27, 2019
1 Complaints

917-970-2767

Lansdale, Pennsylvania
June 24, 2019
2 Complaints

917-970-8591

Fresh Meadows, New York
June 19, 2019
2 Complaints

917-970-2582

New York
June 17, 2019
1 Complaints

917-970-8616

Staten Island, New York
June 17, 2019
4 Complaints

917-970-7819

San Jose, California
June 13, 2019
3 Complaints

917-970-3097

San Jose, California
June 12, 2019
1 Complaints

917-970-8552

Fresh Meadows, New York
June 10, 2019
1 Complaints

917-970-8581

New York
June 7, 2019
1 Complaints

917-970-8936

Doylestown, Pennsylvania
June 6, 2019
3 Complaints

917-970-8612

New York
June 6, 2019
1 Complaints

917-970-7907

Texas
June 5, 2019
1 Complaints

917-970-1495

June 5, 2019
1 Complaints

917-970-7614

Brooklyn, New York
May 31, 2019
2 Complaints

917-970-8606

Edmond, Oklahoma
May 29, 2019
1 Complaints

917-970-8548

Edgartown, Massachusetts
May 24, 2019
1 Complaints

917-970-8563

Holmdel, New Jersey
May 23, 2019
2 Complaints

917-970-8570

New York
May 18, 2019
2 Complaints

917-970-8956

Brooklyn, New York
May 17, 2019
1 Complaints

917-970-7665

Arverne, New York
May 17, 2019
1 Complaints

917-970-8604

Fresh Meadows, New York
May 15, 2019
1 Complaints

917-970-8573

New York
May 14, 2019
1 Complaints

917-970-8635

Staten Island, New York
May 14, 2019
1 Complaints

917-970-7616

Rochelle Park, New Jersey
May 11, 2019
3 Complaints

917-970-8627

Staten Island, New York
May 10, 2019
1 Complaints

917-970-1510

Newbury, Ohio
May 8, 2019
2 Complaints

917-970-0834

Kansas City, Missouri
May 8, 2019
2 Complaints

917-970-9107

New York
May 8, 2019
1 Complaints

917-970-8587

New York, New York
May 7, 2019
2 Complaints

917-970-8571

New York
May 6, 2019
1 Complaints

917-970-8608

New York, New York
May 3, 2019
4 Complaints

917-970-7608

New York, New York
May 3, 2019
2 Complaints

917-970-2868

New York, New York
May 2, 2019
1 Complaints

917-970-8559

New York
May 2, 2019
5 Complaints

917-970-3200

New York
May 2, 2019
2 Complaints

917-970-8611

Houston, Texas
May 2, 2019
2 Complaints

917-970-7758

Brooklyn, New York
May 1, 2019
4 Complaints

917-970-3105

Dover Plains, New York
May 1, 2019
1 Complaints

917-970-3096

New York, New York
May 1, 2019
2 Complaints

917-970-8565

New York, New York
May 1, 2019
1 Complaints

917-970-8588

New York
May 1, 2019
1 Complaints

917-970-3092

New York
May 1, 2019
2 Complaints

917-970-7242

Saratoga Springs, Utah
April 30, 2019
1 Complaints

917-970-7829

Brooklyn, New York
April 29, 2019
1 Complaints

917-970-2963

West Hartford, Connecticut
April 26, 2019
1 Complaints

917-970-2974

New York, New York
April 25, 2019
1 Complaints

917-970-7824

New York
April 25, 2019
1 Complaints

917-970-0868

Riddle, Oregon
April 25, 2019
1 Complaints

917-970-7760

New York
April 24, 2019
2 Complaints

917-970-9108

New York
April 24, 2019
1 Complaints

917-970-2967

New York
April 23, 2019
1 Complaints

917-970-8544

Canton, Michigan
April 23, 2019
1 Complaints

917-970-8584

New York
April 23, 2019
2 Complaints

917-970-9781

Santee, California
April 19, 2019
1 Complaints

917-970-2578

Jersey City, New Jersey
April 19, 2019
1 Complaints

917-970-7610

Canton, Michigan
April 17, 2019
1 Complaints

917-970-8561

New York
April 17, 2019
1 Complaints

917-970-9784

Fresh Meadows, New York
April 15, 2019
1 Complaints

917-970-8598

Santa Monica, California
April 12, 2019
2 Complaints

917-970-8582

New York
April 12, 2019
1 Complaints

917-970-2982

New York
April 11, 2019
1 Complaints

917-970-1098

Miami, Florida
April 10, 2019
2 Complaints

917-970-2875

New Jersey
April 10, 2019
1 Complaints

917-970-8632

Sunnyside, New York
April 10, 2019
1 Complaints

917-970-8537

Oregon
April 8, 2019
1 Complaints

917-970-7761

Oregon
April 8, 2019
1 Complaints

917-970-2867

Holmdel, New Jersey
April 8, 2019
1 Complaints

917-970-8605

New Jersey
April 5, 2019
2 Complaints

917-970-8539

Brooklyn, New York
April 5, 2019
1 Complaints

917-970-2975

Dallas, Texas
April 5, 2019
1 Complaints

917-970-3098

Newark, Delaware
April 4, 2019
2 Complaints

917-970-7832

Jersey City, New Jersey
April 4, 2019
1 Complaints

917-970-7241

Paris, Tennessee
April 4, 2019
1 Complaints

917-970-2870

Fresh Meadows, New York
April 3, 2019
2 Complaints

917-970-7238

Missouri
April 3, 2019
1 Complaints

917-970-3008

New York
April 2, 2019
1 Complaints

917-970-1919

Troutdale, Oregon
March 29, 2019
1 Complaints

917-970-3094

New York
March 25, 2019
1 Complaints

917-970-8543

Fresh Meadows, New York
March 21, 2019
1 Complaints

917-970-7201

Missouri
March 21, 2019
8 Complaints

917-970-2959

Ohio
March 20, 2019
1 Complaints

917-970-9785

New York
March 19, 2019
1 Complaints

917-970-7826

Georgia
March 18, 2019
2 Complaints

917-970-9195

New York
March 14, 2019
1 Complaints

917-970-3101

New York
March 14, 2019
1 Complaints

917-970-7759

New York
March 14, 2019
2 Complaints

917-970-2319

New York
March 12, 2019
1 Complaints

917-970-2873

New York
March 12, 2019
1 Complaints

917-970-2979

Virginia Beach, Virginia
March 12, 2019
1 Complaints

917-970-2579

New York
March 11, 2019
4 Complaints

917-970-2581

New York, New York
March 8, 2019
1 Complaints

917-970-2932

New York, New York
March 8, 2019
1 Complaints

917-970-3079

Maspeth, New York
March 6, 2019
1 Complaints

917-970-2918

New York, New York
March 5, 2019
1 Complaints

917-970-2580

New York
March 5, 2019
1 Complaints

917-970-2917

Lindenhurst, New York
March 5, 2019
2 Complaints

917-970-2908

New York
March 4, 2019
1 Complaints

917-970-2915

New York
March 4, 2019
1 Complaints

917-970-2910

New York
February 27, 2019
1 Complaints

917-970-3962

New York
November 12, 2018
1 Complaints

917-970-6722

Louisville, Kentucky
June 28, 2018
1 Complaints

917-970-8999

Brewster, New York
February 12, 2018
1 Complaints

917-970-9046

Astoria, New York
December 6, 2017
0 Complaints

917-970-8613

-
0 Complaints

917-970-0942

-
0 Complaints

917-970-8757

-
0 Complaints

917-970-2840

-
0 Complaints

917-970-9360

-
0 Complaints

917-970-8911

-
0 Complaints

917-970-8227

-
0 Complaints

917-970-8916

-

Prefix 917-970 Information

Company XO NEW YORK, INC.
Rate Center XXXXXXXXXX

Other prefix codes with XXXXXXXXXX rate center: