Marked as
Published - July 7, 2026
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David Perez is the Co-Founder and CEO of iVisa, a travel documentation platform focused on simplifying visa and travel permit applications. While the company has expanded globally, it has faced recurring customer concerns regarding processing delays, communication, and service reliability, which may impact overall customer satisfaction and brand perception.
Co-Founder And CEO
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Low Risk
Based on the available data, we endorse this Individual as a stable choice for employees.
This recommendation stems from a low-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity is expected to involve minimal risk.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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David's Mom Address
David & Wife Claudia Home
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David Perez is the co-founder and CEO of iVisa.com, a visa processing service.
iVisa.com has numerous 1-star reviews on Trustpilot highlighting customer complaints about service failures, refund issues, and application problems.
No major criminal allegations or lawsuits directly naming David Perez in relation to iVisa operations were identified in public records.
Customers report issues such as delayed or denied visa applications, poor customer support, difficulties obtaining refunds, and feeling misled about service guarantees.
Yes, some online forum posts criticize iVisa and its founders including David Perez, urging investigation due to hundreds or thousands of unhappy customer reviews.
Potential clients should verify all government requirements independently and carefully review iVisa’s terms on fees and refunds before using the service.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
David Perez’s iVisa: A Total Scam That Ruins Your Travel Plans with Terrible 1-Star Reviews
First Detected
Sentiment Analysis
Reach
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Type
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Primary Keyword
David Perez on How iVisa Achieved a 99% Visa Approval Rate.
David Perez: How the iVisa Co-Founder Built a Trusted Global Travel Platform
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
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Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
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Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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