Usacomplaints.com » Phone: 4156914326 - Reviews, Complaints, Reports

Phone: 4156914326
Found 2 reviews / complaints

Leisure Report Specialists
Gary Shepard, Mike Torian, Charlene Reimer sale of timeshare. Appears to have accomplices in mexico: Estela Ruelas Bernal at Bancomer and Marya de los Angeles Gil Ocaranza at bank Santander, Claims sale requires payment of Mexican State and lo

The company solicited the sale of a timeshare from Raintree Vacation Club. Reported a mexican buyer (Mario Alberto Salazar Mendez Avda. La Audiencia. Plaza Pacifico in B31 Fraccionamiento Peninsula de Santiago C.P. 28219 Manzanillo, Colima) Then required the payment of Mexican sales tax - ...

Leisure Resort Specialist
Gary Shepard Purchasing Director, Estela Ruelas bernal Beneficiary of wire transfer, Anthoney Pillar, Mary Mckinney Club Regina Timeshare Resale Scam

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 ...