Scamers and Con Artistist

Posted in the Costa Rica Forum

JOSE

San José, Costa Rica

#1 Jun 15, 2011
Beware of a group in San Jose going under Cathe Pacific Insurance Don Knight owner. This guy could be crowned King of the thieves.
Wanted Fugitive In Ok

Enid, OK

#2 Sep 16, 2011
I know of this man,and he is scamming still a lot of people in several countries and in Costa Rica, I don't understand why you dont send him back to Oklahoma, He has a friend that is basically harboring a fugitive and they wire money from Costa Rica to Oklahoma then his friend Wires Money back to Costa Rica in several different men and women's name, I know all of them, and I know his accomplice, which has shares still of BBAN , They Have a Bank Of America account which is signatory on there Bank Of America Account for Pelican Insurance Group in Lee New Hampshire, He also is investing in a Hotel........Please Be aware and do what is right he is taking advantage of you Costa Rican people and others. I aam and will Finish him of doing this and his accomplice from Oklahoma in due time.......Could use help from honest people in Costa RIca and trust me I can and will know if you are trustworthy.
Wanted Fugitive In Ok

Enid, OK

#3 Sep 16, 2011
JOSE wrote:
Beware of a group in San Jose going under Cathe Pacific Insurance Don Knight owner. This guy could be crowned King of the thieves.
I know who these people are and he is taking advantage of you Costa Rican People, he uses a Bank Of America account with some one who controls it throught there computer sends money to his accomplice in Oklahoma who also has shares of BBAN still and then his accomplice turns around and sends money back to Costa Rica in Men and Womens name, not sure if you know him or he is using your name, but you will be affiliated with this and I have all the names of everyone he has sent money to and invested with,, Ialso know his accomplice and he is working on a Hotel deal, also Credit Card deal, Pelican Insurance Group. He is a fugitive wanted in Oklahoma....send him back before he takes control of your investments, or do whats right put catch him and put him in jail .........I cant do this alone, but I will try and wont stop till I make sure this is know WORLD WIDE and he is stopped along with all his acomplices, and I dont trust anyone,
location

Jacó, Costa Rica

#4 Oct 19, 2011
Are you looking for Donald L Knight, hiding in Costa Rica?
location

Jacó, Costa Rica

#5 Oct 20, 2011
Looking for Donald L. Knight of BBAN? He is living in Escazu, Costa Rica, provide a way for contact and I will forward information on his location and how to reach him.
Debbie Traylor

Baton Rouge, LA

#6 Dec 7, 2011
Would love to know where to find him.
Debbie Traylor

Baton Rouge, LA

#7 Dec 7, 2011
Contact me I believe in ya Debsings1@ox.net
scammed

United States

#8 Apr 17, 2012
location wrote:
Looking for Donald L. Knight of BBAN? He is living in Escazu, Costa Rica, provide a way for contact and I will forward information on his location and how to reach him.
We got scammed too, where is the low life?
Florida Got taken Too

Pompano Beach, FL

#9 Apr 17, 2012
Can you give me his address ?
Florida Got taken Too

Pompano Beach, FL

#10 Apr 19, 2012
Would love to know where to find him.
IBOF

Liberia, Costa Rica

#11 May 3, 2012
Don Knight, Dan Peligrin (Texarkana, Arkansas), Bobby or Robert Cox, Wadi Cavalini, Arin McIntosh Las Vegas All PURE THIEVES!
Action OKC

Chicago, IL

#12 May 7, 2012
To wanted fugitive in OK:
This probably isn't news to anyone but several people were found guilty in case number CJ-2001-3492 in Oklahoma county, OKlahoma revloving around Donald L. Knight and the scam that was later called the BBAN scam. However Mr. Knight had fled the country and although he was also found guilty no judgement was able to be served as many believed he was south of the border avoiding US laws. Several local investors from what I know spent years with several local attorneys firms building this case until it ended where it has. Here is the new news I can share, this didn't end in 2003 as everyone believed. The case opened up others, family of the guilty that were and are still operating with Donald Knight. I can not tell you which law firm is pursuing this still because my source would be compromised. But If your still out for revenge it's sounding like it's getting cold enough in Oklahoma for another go around. I know it's ramped up as flight records are being sought by the firm for future indidments. If you have any information or would like to help I'm sure the attorneys and group would love to hear from you.
Go get em all

Fort Smith, AR

#13 Jun 6, 2012
The post by action OKC God willing hopefully is true. I know the man they are referencing, he goes to my families church and our entire congregation knows, Mr. Mike, we'll call him was and always will be a crook. He swindled and lied to my parents as well as many others in our church and still has the audacity to show his lying face to us. His entire family has become known as one of the premiere crooked families in Edmond as most believe he had his kids help him with the scam and now there last name is all but dirt if not the source of laughter or the butt of a decent joke. At least my x-friend, his daughter was able to loose the family moniker by marriage but this town is too small for that to ever work. Its sad the way everyone sees them, I feel for his wife, my mother says she is an honest woman but yet she stays by his side as does his family so they are as guilty as he is in our eyes. I'm sure this will get a few people talking at church again. I'm forwarding this forum posting to everyone I know. I love Karma, toodles!
Billy Brockway

San José, Costa Rica

#14 Jul 11, 2012
location wrote:
Looking for Donald L. Knight of BBAN? He is living in Escazu, Costa Rica, provide a way for contact and I will forward information on his location and how to reach him.
Any useful location tips will be greatly appreciated...he owes my family a large ammount of $$$; please send me any info at bbrockway1950@gmail.com
Some facts

Oklahoma City, OK

#16 Nov 30, 2012
However comical I find this little forum chain I was told about this and keep being told about it around town so I feel I need to clear up a few points. I am of the party that action OKC is speaking about in case CJ-2001-3492 and we/I am in no way continuing any legal action against anyone in this case any longer. Period. A judgement was rendered and although it took several years all judgements have been satisfied with interest. Case closed. My attorneys did ask over a year ago to use my case documents which I excepted but I am in no way connected to any further litigation should it arise.
Wanted Fugitive In OK

Oklahoma City, OK

#17 Mar 21, 2013
Thank you for the information everyone but we have all the facts, documents and proof we need. Then why wait you ask? Well bluntly David Michael Holbrook, one of our intended defendants is currently leasing with a contract to buy a large home, his contract is almost up. He currently has nothing of value in his name. We are anxiously waiting for him to purchase, or even better allow a family member to purchase it on his behalf then we can go after it as he resides there and it was purchased for that intent, and thus whoever purchases the house for him. Why go after someone with nothing. Above all we must have patience to do this right. All things must align in order to truly see any monetary judgement. Just convicting him of the crimes isn't enough. We must tie anyone and everyone to him as coconspirators as again, he has nothing. I am tracking a newer in-law that we may be able to tie into his dealings as well, they seem to be spending a lot of money lately in the OKC area. I will update this blog soon.
tlr

Irving, TX

#18 May 13, 2013
I see it has been a while since your post but I was wondering, hoping, if you were available to talk. I would like to learn more about what you know about this man.
Marky mark

San José, Costa Rica

#19 Aug 3, 2013
IBOF wrote:
Don Knight, Dan Peligrin (Texarkana, Arkansas), Bobby or Robert Cox, Wadi Cavalini, Arin McIntosh Las Vegas All PURE THIEVES!
Bobby Cox also Robert Cox was a phillipino/american in Costa rica since he was a Young man. He was very closely associated with the Villalobos brothers. He was quite personable and a natural con man.

He was assasinated in in car, an obvious profesional hit in Santo domingo Heredia in 2012 at age late 50s.

All the cons finally caught up with him. Good riddance.
WhoBeBoo

Santa Ana, Costa Rica

#20 Sep 25, 2013
They are at it again. New scam
Joe

Brooklyn, NY

#22 Oct 2, 2013
Marky mark wrote:
<quoted text>
Bobby Cox also Robert Cox was a phillipino/american in Costa rica since he was a Young man. He was very closely associated with the Villalobos brothers. He was quite personable and a natural con man.
He was assasinated in in car, an obvious profesional hit in Santo domingo Heredia in 2012 at age late 50s.
All the cons finally caught up with him. Good riddance.
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Can you tell me more about Bobby Cox and what he was involved with ...?
Thank you.

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