Global Marketing Solutions
Consumer Report

Miscellaneous

I was contacted by Janie Cyr of GMS to sell my time share at Playa Del Sole Grand for $14915 USD. I was told that I would pay a fee after the sale was complet. I received a email with a letter attached from Banamax stating that money was put aside for this transaxtion in account #7139-84522-9317-729123, guaranreed deposit account the letter was signed by LIC MANUEL VALVERDE gerente De sucursal http;//www.banamex.com. Mx. The buyer is Roberto Agustin Rico Gallegos Ave De los Gansos 361 Ciudad Lopez Mateos. Estdo de Mexico CP11850. James burgen called to say that he had just come back from Mexico and the Mexican Government wanted me to pay federal tax's $2983USD that would be returned to at closing. I wired the money to Maria Mataena Lopez Banco Nacional De Mexico Av Veracruz #75 account #002375700179307515. James Burgman called again to say that they now needed $2833USD for state tax's and this would be reimburst after the sale, which I wired to Banamex c/o Martha Ruelas Bernal Av Insurgentes Sue #1960 Int 640 Col Chapultepec Mexico D F. CP 04330 account #002320700169806660. I receied a a e-mail Aug 29 to say that now I had to pay a escrow fee of $1890USD I wired tthis to the same Martha Ruelas Bernal. I received a callfrom Scot? To say that my money had been released and would I would have my money in 2-4 days. 2 days James Burgen called to say that I now had to pay a state escrow tax $949USD which he followed with a e-mail on Sept 12th. I sent a reply asking him to cancel the sale and refund my money as I had paid more in tax's selling then I paid for the time share. I received a message on my phone onSept 16th asking me to call him asap. I have reported this to toronto police but they can not do anything.


Company: Global Marketing Solutions
Country: USA
State: Oregon
City: Portland
ZIP: 97209
Address: 1115 NW 13th Ave
Phone: 9712853837
Site: globalmarketsolution.com
  <     >  

RELATED COMPLAINTS

Global Marketing Solutions
Consumer Report

Premier Property Ltd
"Has Buyer for Your Mexico Timeshare" SCAM ALERT

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

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

Premier Property Ltd
Kevin Chapel TIMESHARE SALE FRAUD

Global Marketing Solutions
Consumer Report

Exchange Property Management
Consumer Report

Bayside Management Group
A timeshare purchase scam requiring advance payment of taxes and fees before closing which never occurs

Estela Ruelas Bernal
Leisure Resort Specialist Accomplice to Time Share Scam Her accomplices continually create new company names to avoid law enforcement Puerto Vallarta

Bayside Management Group, Estella Bernal
David Bishop, Martin Daas, WIRE FRAUD - TIMESHARE SALE FRAUD