Usacomplaints.com » Business & Finance » Complaint / Review: Bayside Management Group, Estella Bernal - David Bishop, Martin Daas, WIRE FRAUD - TIMESHARE SALE FRAUD. #697216

Complaint / Review
Bayside Management Group, Estella Bernal
David Bishop, Martin Daas, WIRE FRAUD - TIMESHARE SALE FRAUD

Many reports have been made concerning Estella Bernal and Bayside Management Group or their alias Leisure Resort.

I am a victim and I am filing suit against Banamex in connection with aiding and abetting a fraud.

If anyone has wired funds to Banamex / Bancomer and requested them to return the funds, PLEASE contact me. I will be happy to add you to the lawsuit. I have also located the individual in Mexico who is the "registrant" for their website and I have a local attorney (Mexico City) to assist.

While I don't expect the individual to respond to the lawsuit, I am actively seeking a judgment against Banamex and Bancomer for aiding and abetting wire fraud.

PLEASE, lets work together to go after the money we lost.


Offender: Bayside Management Group, Estella Bernal

Country: USA   State: California   City: San Francisco
Address: 333 Golden Gate Avenue, San Francisco
Phone: 4155083621
Site:

Category: Business & Finance

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