Avalon Resorts, Galaxy Properties, Majesty Travel, Michael Kelly, Aka Mike Kelly. Yucatan Resorts
Avalon Resorts, Galaxy Properties, Majesty Travel, Michael Kelly, Aka Mike Kelly Of Yucatan Resorts, Michael Kelly took my IRA funds and ran. I need input from other Michigan Investors

Miscellaneous

In August I invested my entire IRA fundsin Resort Holding International. I too was promised 11% return.

I would very much like to know if anyone else in Michigan has invested with Resort Holdings International.

It is owned and operated by Michael Kelly, aka Mike Kelly or Mike Kelly Jr of South bend/La Paz Indiana * Cancun, Mexico Las Cumbres, Panama * Ambergris Caye, Belize, Isla Mujeres, Mexico Doing Business as: Avalon grand Hotel * Avalon Resorts Avalon Vacations * Avalon Reef club, Hotel Baccara * Avalon Bay Hotel Majesty Travel * World Phantasy Tours* Fantasy Tours * Viajes Majesty, Avanti Motor, Yucatan Investments S.A.De C.V. Josefine's Clubs.

Michael Kelly is an expert at defrauding innocent investors. Especially senior citizens.

Please anyone who was living in Michigan and invested with the crook please respond.

I now have the IRS saying I owe several thousands of dollars in taxes because Trust Company of America indicated on my 1099 R I received all of my investment back.

After talking to Trust Company of America on 11/21/06 they agreed to fax me a letter indicating I did not receive an monies and indicated they notified Resort Holdings International that they will have tohandle my account.

I was told (off the record) by an employee of Trust Company of America the they were and have severed all ties with Resort Holdings because many of their clients were calling and asking why they were not receiving their dividend check.

Galaxy Travel was sent my name with regards to my IRA but I have not been able to reach them.

I am trying to prove to the IRS I never received any money.


Company: Avalon Resorts, Galaxy Properties, Majesty Travel, Michael Kelly, Aka Mike Kelly. Yucatan Resorts
Country: USA
State: Indiana
City: Mishawaka
Address: Mishawaka Indiana
Phone: 8664448755
  <     >  

RELATED COMPLAINTS

Michael Eugene Kelly - Yucatan Resorts - Majesty Travel - Resort Holdings, Galaxy Properties
Michael Eugene Kelly - Yucatan Resorts - Majesty Travel - Resort Holdings, Galaxy Properties, Avalon Investment ripoff Nationwide

Michael Kelly Yucatan Resorts Universal Lease Majesty Travel Galaxy Properties Managment Avalon Res
Michael Kelly, Yucatan Resorts Universal Lease Majesty Travel, Galaxy Properties Managment Avalon Res ripoff fraud, liers, conspircy to defraud investors-misleading-network of swindlers Piso Cancun, Q Roo

Yucatan Resorts, Jajesty Travel, Resort Holdings International, Avalon Resorts, Universal Lease, Wor
Took my $150,000 in an apparent Ponzzi Scheme in Mexico Ripoff & Mexico

Yucatan Resort Holdings
And Michael Kelly Universal Lease Scam Avalon Grand Resorts Scam By Michael Kelly Ripoff

Resort Holding International, Michael Eugene Kelly, Yucatan Resorts, Majesty Travel, Avalon Resorts
Resort Holding International, Michael Eugene Kelly, Yucatan Resorts, Majesty Travel, Avalon Resorts, How can our Attorney General for our Federal Government allow such a thief as Michael Eugene Kelly continue to steal money from citizens nationwide

Resort Holding International, RHI, Majesty Travel, Galaxy, World Phantasy Tours, Grupo Kelly
Resort Holding International, RHI, Majesty Travel, World Phantasy Tours, Galaxy Properties Management, Grupo Kelly, Michael Kelly, Universal Lease Fraudulent Universal Lease scam by Michael Kelly, Grupo Kelly and RHI ripped off our investment!

Resort Holdings
Michael Kelly, Avalon Resorts, Galaxy Mgt. We invested $80,000 in IRAs for Resort Holdings universal lease & can't find anyone to buy our lease & return our money that is needed for medical bills Ripoff

RESORT HOLDINGS INTERNATIONAL, Galaxy Properties Management, Michael E. Kelly
RESORT HOLDINGS INTERNATIONAL Galaxy Properties Management, Michael E. Kelly Galaxy... Cheated me out of 22 months rental income. Broke contract... On going.internet

Resort Holding, Michael E. Kelly
Resort Holding, Michael Kelly, Michael E. Kelly, Invested in Universal Lease program, Unable to retrive investment or interest. No payment of any kind in 2 years. Pi, Quintana Roo: Mexio

Resort Holdings International - Mike Kelly
Took my money! Invested it? No Return! South Bend