We had a situation whereby we were offering Prime Commercial Real Estate located on the Mexican Riviera with an appraised value (recent appraisal was done and provided from a recognized appraiser in Mexico) of USD930,000, 000.00 as collateral and security. This property was fully owned and totally unencumbered in any way! We were seeking a loan of USD80,000, 000.00 for the purchase of a 5-Star Hotel in the same region that was currently operating and earning a very impressive revenue and average occupancy rate of 85%. We were also offering a mortgage against the Hotel (once acquired) as further security.
It is in this context, we came in contact with a gentleman who introduced himself as Christopher Feldman employed by the IDC Corporation (http://www.idc-corporation.com) as their Head of Investments. Although we never had any dealings with any other persons at this organization, he often mentioned a Karl Krebs as the Head of Treasury Department.
After many discussions and conference calls, we were offered a Preliminary Offer (attached) and moved forward to the setting up of an SPV (Special Purpose Vehicle) in the UK to facilitate the transaction.
Mr. Feldman asked for a total of US$38,750.00 but we told him that we were not prepared to pay any upfront fees as this is usually associated with a SCAM and any genuine entity will charge these fees at closing. He suggested that this was our half of the fee for the registration of the SPV which was US$67,000.00 and if we didn't pay it, we would not be able to get our transaction closed.
With much hesitation, we agreed to send US$12,000.00 and the balance to be paid at closing, since the Hotel that we wished to acquire from the liquidator already had several other buyers and we needed to close by February 27th.
Needless to say, since forwarding the fees, we are unable to get anything from this gentleman except promise after promise and he does not return calls or email messages.
We have all supporting documents of communications, wire transfers, agreements etc., available upon request and would be happy to submit everything in support of our case.
Please advise us of how we should proceed with this matter, as we believe we have a possible class action suit here since we are not the only victims. We have proof of one other such victim who had sent Euro 38,750 to his account (we have complete account coordinates on file) and theirs is the same situation as ours. We need help on this matter please.
Tenamos una situacin por lo cual ofrecamos Bienes Inmuebles Comerciales Principales localizados en la Riviera mejicana con un valor valorado (la valoracin reciente fue hecha y provey de un tasador reconocido en Mxico) de USD930,000, 000.00 como garanta subsidiaria y seguridad. Esta propiedad fue totalmente poseda y totalmente suelto de cualquier modo! Buscbamos un prstamo de USD80,000, 000.00 para la compra de un Hotel de 5 estrellas en la misma regin que haca funcionar actualmente y ganaba unos ingresos muy impresionantes y la tasa de ocupacin media del 85 %. Tambin ofrecamos una hipoteca contra el Hotel (una vez adquirido) como la seguridad adicional.
Esto est en este contexto, entramos en contacto con un seor que se introdujo como Christopher Feldman empleado por la Corporacin IDC () como su Cabeza de Inversiones. Aunque nunca tuviramos ningn trato con cualquier otra persona en esta organizacin, l a menudo mencionaba a Karl Kreb como la Cabeza de Ministerio de Hacienda.
Despus de muchas discusiones y teleconferencias, nos ofrecieron una Oferta Preliminar (atada) y avanzada a la fundacin de un SPV (Vehculo de Objetivo Especial) en el Reino Unido para facilitar la transaccin.
Sr. Feldman pidi un total de US$38,750.00 pero le dijimos que no estuvimos listos para pagar cualquier honorario sincero cuando este por lo general tiene que ver con una TIMO y cualquier entidad genuina cobrar estos honorarios en el cierre. L sugiri que este fuera nuestra mitad de los honorarios del registro del SPV que era US$67,000.00 y si no lo pagramos, no seramos capaces de cerrar nuestra transaccin.
Con mucha vacilacin, consentimos en enviar US$12,000.00 y el equilibrio para ser pagado en el cierre, ya que el Hotel que deseamos adquirir del liquidador ya tena a varios otros compradores y necesitamos a cerca del 27 de febrero de 2009.
Huelga decir que, desde el transporte de mercancas de los honorarios, somos incapaces de conseguir algo de este seor excepto la promesa despus de la promesa y l no devuelve llamadas o enva mensajes por correo electrnico.
Tenemos todos los documentos de apoyo de comunicaciones, alambramos transferencias, acuerdos etc., disponible sobre la peticin y seramos feliz presentar todo en apoyo de nuestro caso.
Por favor aconsjenos de como deberamos seguir con esta materia, cuando creemos que tenemos un "pleito de accin de clase posible aqu ya que no somos las nicas vctimas. Tenemos la prueba de una otra tal vctima que haba enviado 38,750 euros a su cuenta (tenemos coordenadas de cuenta completas en el archivo) y el suyo es la misma situacin que lo nuestra. Necesitamos la ayuda en esta materia por favor.
FraudFinder
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South America
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