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Site: leisureresortspecialist.com
Found 6 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

Traveling & Tourism _Duped3_ 0

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 - ...

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Leisure Resort Specialist
Estela Ruelas Bernal Fake Escrow Officer Mexican Government SAT Attorney Confirmes Leisure Resort Specialist Lying About Taxes and Penalty

Shops, Products, Services Anne361 0

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 ...

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

Miscellaneous MEA3 0

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 ...

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