Grand Legacy Trust/Malibu
Consumer Report
- 03-12-2012
- 3
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
Company: Grand Legacy Trust/Malibu
Country: USA
State: Ohio
City: Daymon
ZIP: 45417-4641
Address: 166 Southmain Street
Phone: 9379124519
Site: malibueventmgmt.com