Resort Property Management
Queja 77428 Detalles

  • Fecha cuando ocurrió 12/21/2013
  • Daños Reportados: $6,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Set themselves up as a timeshare brocker and posed as the Bank of Mexico as the Escrow company by forging bank documents and real manager signatures etc,.
They produced authentic looking bank documentation to show a so called buyer had placed a large sum of money with the Escrow company for the purchase of multiple timeshares at the reosrt. They then convinced multiple Canadian and US timeshare holders to send money into the "escrow" company to pay upfront Mexican state and federal taxes. They also came back a third time asking for an additional 2,000 for Escrow fees. That I became even more suspicious. At this time i found other complaints on blogs very similar. Prior to christmas there were no blogs and their web site appeared very convincing. Since January they have formed numerous companies changing their names and as far as I know are continuing to scam many out of thousands of dollars. I have complained formally to the FBI, RCMP, the LA State Attorney Office and at least one Canadian Trade Council.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Resort Property Management logo

EstadÌsticas de la Empresa

  • Queja Contra Resort Property Management
  • Quejas Presentadas: 1
  • Daños Reportados: $6,000.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.