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American Finance SLP LLC.

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American Finance SLP LLC. Reports & Reviews (1)

- Thousand Oaks, CA, USA
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We own a time share in *** *** in Baja, Mexico. In Feb 2018, I answered a phone call from Mr. Shawn Campbell ([email protected], License # 10351205272) indicated that his company, Silver City Property is tasked to buy as many as 200 time shares from *** *** for a prospective buyer. He can find out how much our time share worth and ask for an offer. We have no use of time share and my child will be going to college soon so I feel I will need the money. Mr. Campbell promised that there will be no upfront fee from Seller except 6% of commission which will only be paid after the sale transaction. On Feb 13, Benjamin Camona ([email protected], Tel 518-7301325) claimed to be Escrow officer from American Finance SLP, LLC requested the information for opening an escrow account in Mexico. This was followed by a nice offer of $52,670.00 to buy our timeshare and an escrow account statement with the money funded and sales agreement. In the sales agreement, there is an item called Reimbusements of $4872.00. Shawn explained that this is TAX ID required by Mexico government but the Buyer will cover the cost. Mr. Camona then emailed updated escrow account with $4872.00 added into the account. After this, I signed the sale agreement. A preliminary closing package were then sent to me very quickly, included an instruction for international wire transfer to Mexico for $4872.00. Shawn explained that this payment must be paid directly by the seller not from escrow account but it has been funded by the buyer and I will be reimbursed after the sale transaction. On March 14th, I wire transferred $4872.00 according to instruction from Benjamin Camona from American finance. Immediately after that, another upfront fee of $6,320.4 via a wire transfer was requested to pay for ‘12% Mexico SAT tax’. This was followed by daily phone calls from Shawn Campbell and Maximillan J. Polsky (claimed to be legal counsel [email protected]) states that the this is a new Mexican law which requires the seller to pay a tax in advance of the actual sale in order to complete the transaction. The buyer has funded this tax which is held in the escrow account. They guarantee the reimbursement of this tax upon completion of the sale. I realized now that this is very much like a scam so I refused to send further money. However, Both Shawn and Maximillan have been calling daily to convince me to send the requested money in order to complete the sale. Recently they are very aggressive and threatened either we pay this money or pay commission, otherwise, serious consequence may apply.

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