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.
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