C&S Trust Services
Queja 245487 Detalles

  • Fecha cuando ocurrió 02/01/2013
  • Daños Reportados: $7,100.00

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The company or person contact no longer exists

International boundaries

C&S Trust Services/Settlement was used by Enterprise Corporate Services (timeshare broker) as a escrow service. They told us we needed to pay bank charges so the money from the customer's bank account could be released. We payed (international wire transfer) and C&S came back and said the money had been seized by the US government while being wired to the US bank. They reestablished an account and asked us to pay another bank charge. We did and now they say the money never made it to the account. Our bank has verified that the money has been transferred successfully. Both C&S Services and Enterprise Corporate Services cannot be reached and are not answering their phones. We did ask for verification that there was an actual bank account in Mexico. C&S did send us a printout of a bank account in Mexico. This has been going on for 4 months.

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Resumen del Perfil de la Empresa

  • C&S Trust Services logo

EstadÌsticas de la Empresa

  • Queja Contra C&S Trust Services
  • Quejas Presentadas: 1
  • Daños Reportados: $7,100.00
Visite el Perfil de la Empresa Completo

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