I had been promoting my timeshare home and utilized the corporation to help me for the reason that. I settled the tax cash via wired bank move as a whole of $6259. I’ve began to watch for the cash from my home income. But soon after I’ve delivered the cash they've vanished. I've all of the ...
Told me it was working with Bancomer client who wanted to purchase a block of Time Shares. Very trusting people and I had no idea they were just scam artists. They gave a story about Mexican Tax angency wanted me to pay taxes ahead of time. I cannot belleve I fell for the well orchestrated scam. ...
Attorney From SAT Mexican Tax Agency Glendon Serrato Confirmed that Leisure Resort is lying about Mexican Government requiring taxes to be paid upfront. The taxes are paid at close of escrow. So if Leisure Resort had you send your money to Estela Ruelas Bernal - fake escrow officer - they still ...
Report to your Attorney General's Office, Federal Trade Commission and your Local FBI office. A case against Leisure Resort Specialist has been opended at FBI and FBI is encouraging all vicitms to expedite report to ensure Estela Ruelas Bernal, Leisure Resort Specialist - Gary Shepard, Mike Torian, ...
If you are a victim of Leisure Resort Specialist not located in San Francisco. Also please report to Bancomer click on PREFERRED CUSTOMER TAB - more on this later and report to Mexican Police. The more we have documented the easier we will catch these crooks and enjoy seeing them in their license ...
I was contacted by a Kathye Johnson, who said that her company was purchasing timeshares from Club Regina for a private buyer, who was interested in buying 100 timeshares. The initial caller ID from this company was displayed as Lucas films. Kathye said the company she represented was Leisure ...