Usacomplaints.com » Miscellaneous » Complaint / Review: Secure Holding Investments - Consumer Report. #807580

Complaint / Review
Secure Holding Investments
Consumer Report

We were selling our Time Share in Mexico and Secure Holding Investments was to be the Escrow company. We began began wireing money to Secure Holding Investments on 1/9 and made 4 subsiquent payments until 1/19, when the process was supposed to be complete. We then were told by "Eric Mackaye" at SHI that the Mexico government wouldn't let the transaction go through because we were making too much profit on the sale and we needed to pay an extra $14k in excess profit tax. It was then, that I searched this site and found another recent scam reported about this company.


Offender: Secure Holding Investments

Country: USA   State: Ohio   City: Cincinnati   ZIP: 45246
Address: 13329 E Kemper Rd
Phone: 5133734931

Category: Miscellaneous

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