Usacomplaints.com » Miscellaneous » Complaint / Review: Grand Legacy Trust/Malibu - Consumer Report. #844353

Complaint / Review
Grand Legacy Trust/Malibu
Consumer Report

A client I helped had a timeshare in Puerto Vallarta he wanted to sell. They asked him to send money in 3 different wires to cover all fees which would be refunded by the buyer. They sent the same official looking paperwork, called us, answered our calls when we called and we would have never guessed this would happen. We called the Attorney General, states Attorney and the FBI division in MS. The phone number is based in Africa and I called a commercial agent with listings in the sam address and he said oh no, not again!!! No such business in the building.
Do not send money


Offender: Grand Legacy Trust/Malibu

Country: USA   State: Ohio   City: Daymon   ZIP: 45417-4641
Address: 166 Southmain Street
Phone: 9379124519
Site:

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google