Set themselves up as a timeshare brocker and posed as the Bank of Mexico as the Escrow company by forging bank documents and real manager signatures etc.
They produced authentic looking bank documentation to show a so called buyer had placed a large sum of money with the Escrow company for the purchase of multiple timeshares at the reosrt. They then convinced multiple Canadian and US timeshare holders to send money into the "escrow" company to pay upfront Mexican state and federal taxes. They also came back a third time asking for an additional 2,000 for Escrow fees. That I became even more suspicious. At this time i found other complaints on blogs very similar. Prior to christmas there were no blogs and their web site appeared very convincing. Since January they have formed numerous companies changing their names and as far as I know are continuing to scam many out of thousands of dollars. I have complained formally to the FBI, RCMP, the LA State Attorney Office and at least one Canadian Trade Council.
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