Fidelis Title and Escrow
Queja 217996 Detalles

Fell for their line that they had a buyer for my timeshare. The cost was comparable to what was being offered for sale on the resale market. All commissions were to be paid at tiem of closing. I researched them, they have been in the CHicago Yellow pages for years, there was no negative reports on Google and nothing on BBB.

Soon they had me pay a large fee for the transfer that was required by my resort (checked my contract and that was so), I was told all my $$ was safe in escrow. Bit by bit they needed more and more. Always lesser amounts with the promise that now the wire would be released.

I was even given a copy of the wire that they supposedly sent that got held up by the Mexican Federal Reserve and we had to prove no money laundering. On and on it went always with the promise that we would be satisfied with their service.

Through a secondary source I found past clients who gave references and contacted them--they were all in on the scam. The lawyer in Mexico--Luis Ramon Sanchez--had the same phone number for several years and that led me to beliee that he was not a scammer as scammers change their phone numbers right--wrong..

Gene Schroeder, Dave Wilson, Mark Del Rio and a variety of assistance from their company are all involved. They required me to send funds to the INternational Asset Management fund in McAllen Texas where it would be safely kept tin escrow. All lies.

I think they actually may be located in Texas as they need people there to get the money out of Inter National Bank.