Property Management Plus, Inc. Reports & Reviews (2)
Property Management Plus, Inc. Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Property Management Plus, Inc., help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location MI 48659, USA
Type of a scam Travel/Vacations
I sent in a Scam Report & for got to send copies of the forms they wanted us to sign.
I have attached them here.
Scammer's email [email protected]
Country United States
Victim Location MI 48659, USA
Type of a scam Travel/Vacations
Address: 11601 Wilshire Blvd. Ste#500, Los Angeles, CA 90025. Phone#1-866-978-7973 ext. #26.
They've also sent correspondence indicating that their office is in Ste#1000. However, when looking this up, there are completely different business with these addresses, NOT Property Management Plus, Inc.
Barbara Hansen called to offer us a large sum of money for a membership that we have in Cancun, Mexico at Sunset Marina for a one bedroom suite.
She had me speak with David Colarchik (Phone#213-784-9652) at her office. He told us we need an RFC# because of a new law passed last year in Mexico....IF Foreigners to Mexico want to sell property or memberships in MX that an RFC# is required. An SRE is also needed, a Self Submitted Document from the Mexican Consulate. He mentioned an FBAR (Foreign Bank Acct. Reporting) ?? would be necessary. We are to wire $4850.00 USD to Gary Anderson @ Third Point Captial Title Co. (phone#213-402-0472), the $4850.00 plus the money for the membership would be paid back to us within 30 Days, less their commission.
In the meantime, we have to sign a Sales Agreement for Property Management Plus & an Escrow Agreement with
Third Point Captial.
Of course, Ms. Hansen called and spoke with me several times, told me how legitimate they are, etc.
She never mentioned that we had to send money in "UP FRONT"! She has a client that is buying up memberships & then renting or leasing them to people or groups on his own.
After a week or two of her calling, the issue of us sending the $4850.00 came up!!
I feel that this is a SCAM, once we send in the $4850.00 we will never hear from them again.
I am attaching the forms that they sent us to sign.
Please respond as we are very confused right now & need to know IF this is legitimate.
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