American Financial Management Group Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for American Financial Management Group, help other victims by adding it!
Total money lost $10,000
Type of a scam Travel/Vacations
This person on working with holding company Eleanor Bennet of midwestinvestmentholdings.com. They ask to wire money to Mexico to the bank account of New Property Development to pay SAT and other fees. We tried to call Eleanor Bennett but it seems like this person doesn't exist. They said the Mexican government is changed its tax laws.
Upon closing, they said the Mexican government changed its law again and must pay upfront fees for additional taxes. I realize this was a scam after calling an attorney and sending documentation to them.