Usacomplaints.com » Miscellaneous » Complaint / Review: World Luxury Destinations - Consumer Report. #962155

Complaint / Review
World Luxury Destinations
Consumer Report

We were also a victim of these scammers. We cancelled our contract in person before five business days had elapsed. We were given a letter signed by Oscar Casillas Aguilerra saying we would get our money back in 30 days. 8 months later and no money. Filed with Profeco - just had the third hearing - Profeco not worth putting any hope in. We have just returned from PV. We have hired a lawyer and have discovered the follow2ing:

1. WLD is no longer working out of Mangoes.
2. The phones have been disconnected due to lack of paying their bill.
3. The business address listed for them in PV is a residence where nobody lives.
4. A second address that was on some emails that we received is also bogus.
5. At the last hearing with Profeco, the lawyer for WLD reported that the government has frozen their bank accounts.
6. The S. A de C. V after their company name means that they are not a limited company; therefore they can be sued under a civil suit.
7. We dealt with a man called Oscar Casillas Aguilerra who told us he was the lawyer for the company. He is apparently not even a lawyer. We want to know if there was anyone else who has dealt with him. We need at least 3-6 people who may have his name on documents or who can swear that they dealt with him under this name to get in touch with us. We are considering filing criminal charges and the more people who can back up our claim the better. (If there are people who had the same experience with Johhny Montalbo a.K. A John Monte they could do the same)

8. Oscar Casillas has told us that he can get our money back out of the frozen accounts. We will give him 3 weeks to come through and then we will consider legal action.



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