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[email protected] Reports & Reviews (1)

- Saint Louis, MO, USA • Jan 21, 2025
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I was approached by a representative of this company to see if I wished to sell my time share. Initially I said no, but then relented and listened to the offer. They did not offer me a ridiculous amount of money, but enough that it was interesting. I should have not used emails and phone numbers given to me by them but contacted involved parties at my own initiative. I’m convinced the emails went to those involved in the scam, not my resort or the Mexican customs and tax individuals that they got involved. The first payment was for the transfer of ownership documentation and was only $3500. The next was $22K in capital gains tax on the exchange and incredibly I sent an additional $18K for a penalty associated supposedly with a misdirected wire transfer. The final monetary ask was for $60K for failing to fill out a customs form. They assured me that all these expenses would be reimbursed by the buyer, who also sent me a promissory note confirming that. All the documentation supposedly from the Mexican officials looked normal and I can’t tell you how nice and responsive these people were to my every question or concern. I even had a lawyer look over the papers. Had I not used their email addresses I think I could have avoided the whole thing. When I finally said I wasn’t sending them any more money, they first send me an email slamming me for impugning their integrity, then another call from the first person’s “supervisor” who initially offered assistance and then told me that a suit for breach of contract could be in my future. I feel foolish but had done all the right things, checking out the bar association for this law firm, looking on the web site for complaints, they were really slick and I have recently found an FBI site and an article in the NYT detailing this scam as being one controlled by a dangerous cartel.

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