Corporation Services International
Queja 9287 Detalles

9/27/11: A.E. Jacobs and Rae B. Harper had joint ownership of WorldMark timeshare which was to be liquidated for $62,220 by Platinum Access Program Grand Miramar with High Rentals in Guadelahara, mexico. We were also told our Grand Miramar property would be rented for $1,600 per week for 5 weeks.= total guaranteed $8,000. We were told it would take from several months up to a year to complete the process.
Communications were rare and unsatisfactory!
6/23/11: We received a call from Bill Travino at Corporation Services in Kansas City MO advising us they had been requested to take over liquidation of our WorldMark Timeshare and they had a buyer. An "Exclusive Sale Contract" and an "Exclusive Rental Contract" were sent to us by e-mail and we were asked to sign and return - which we did.
6/27/11: we were asked to send $4,355.40 to Jose Manuel Ledezma Herrera in Guadelajara to cover "Title Search, Transfer Fee and 14% Tax". The money was wired as advised and the MTCN number was sent to Corporation Services International. A summary of transactions was sent to us including original contract numbers and our fees.
7/5/11: we were advised to send attorney fees (for final escrow transaction) to Luciana Briones Martinez in Guadelajara. On July 5th at 4:42 pm these attorney fees ($1298.80) were wired. The MTCN verification number was sent to Corporation Services International in Kansas City MO.
There were phone calls and e-mails to and from Bill Travino alsmost daily regarding the progress. $66,575.40 was to be transferred to my bank account July.8th
7/8/11: Phone call from Bill Travino advising the transfer would not take place until July 22nd because of "tax hangup delays" in Mexico.
7/18/11: we called WorldMark and verified we still owned the property. We made many attempts daily to contact ANYONE at Corporation Services International (CSI) - by phone and by e-mail. There was no response to any of our messages left on their voice mail or sent by e-mail.
7/27 I reviewed all this information with Legal Aid Society of Orange County, CA. and was advised to file a police report. Police reviewed all the paperwork and advised this was a Civil complaint.
AS OF AUGUST 1st WE ARE UNABLE TO MAKE ANY PHONE CONTACT - EVEN TO A VOICE MAIL MESSAGE. I mailed (snailmail) copies of this information and all the contracts to the California Attorney General Public Inquiry Unit.