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[email protected] Reports & Reviews (1)

- Lockwood, MO, USA • Dec 19, 2023
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10/19/2023 - $6370 wire transfer to BBVA Mexico Bank in Mexico. 11/06/2023 - $19910 wire transfer to BBVA Mexico Bank in Mexico. We thought we were selling a Vidanta Timeshare in Mexico called Deluxxe at the Grand Mayan for $127,400. The first fee was to register a tax ID number with Mexico. The second transfer was a security bond as there had been identified fraud through wire transfers to Mexico in the past. The government w[censored]ding back payment and agreed to the huge security bond in order to release the funds to us. Then a request was made for a further payment which we have refused to do since I contacted Vidanta and discovered that this was a total fraud. The agent, Jason Roberts, was very convincing.

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