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Travel Membership Scam

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Travel Membership Scam Reports & Reviews (2)

- Immokalee, FL, USA • Feb 05, 2024

Called, went to presentation (they offered no refreshments) at which they were trying to sell travel memberships that were supposed to save attendees money in their travel. For attending, you received a restaurant certificate and a travel certificate. We were told that you could go online any time at wew.rewardsandincentives.com and register your certificates but once you did, the clock starts ticking as you only had a year to use once registered. Held off on registering. When tried to register, kept receiving screen popup that said invalid. When then calling the toll free number, the phone disconnects, no message. Burner phones/numbers?

Before I describe the scam, please know that we have all emails (some of which we are part of the upload) including the IP addresses and are prepared to send all details requested. And there were several US based companies involved: A Texas Law Firm and a Bank. Below are the list of parties associated with our alleged scam. All communications were by phone or email.

Scam details: We were contacted by Dolores Barragan of TravelPlanners UK (TP UK) and made an offer to purchase our membership interests in Legendary Hard Rock and worldwide resorts. This membership included discounted weeklong stays at the associated resorts. After negotiations, we were provided with a letter of intent to purchase along with website and a reference so that we could make sure that the offer was legitimate. We were then contacted by a Texas attorney who was to prepare the purchase contract and close the transaction. The law firm of Steven Michael Henderson, Attorney of Law; not only prepared a contract that had been signed by the head of TP UK, Thomas Miller; but also provided us with evidence that the sale proceeds had been wired to the law firm's IOTA account. Then we were told that Legendary would not allow the transfer without receipt of the commission due them of $5,562.50. We confirmed this and wired out the details. AND, we were told that if the transaction was not completed; we would continue to own the membership and the commission would be repaid -- Mr. Yung, noted below was that party. The transaction became very weird when we were told that TP UK had wired money to IBFC but that the funds were being held as Hacienda, a MX taxing authority was requiring payment for Capital Gains taxes due. The law firm spoke with the MX agency and us; but suggested that we pay $21,137.50. We refused to pay the tax and asked for our $5.5 back. We also called the wire back. To date, it was not sent back; and we have continued to receive menacing emails from Hacienda, the MX Taxing Authority.

All Parties involved including emails and contact data:

Steven Michael Henderson, Texas Attorney of Law:

https://michaelhendersonlawoffice.com/

1910 Pacific Ave., Dallas, TX 75201

Phone 469-498-2041

Bar Card Number: ******** TX License Date: ********** Mr. Henderson’s Associates – Anthony Delgado, Steven Jones (both indicated that they were attorneys working for Mr. Henderson)

TravelPlanners UK: https://travelplanners.co.uk/

https://www.facebook.com/www.travelplanners.co.uk/

ABTA No. L5556

Mexico Contact Info: Phone: 1 888 841 4955 | FAX: 1 888 388 2916

P. de los Tamarindos 400, Bosques de las Lomas, Cuajimalpa de Morelos, 05110, CDMX

United Kingdom Contact Info: Phone: +44 20 3542 8888

Lytchett House, 13 Freeland Park, Wareham Road, , Poole, United Kingdom

Thomas Brian Miller, C. Manager [email protected]

Steven Miller, Supervisor [email protected]

Dolores Barragan, Sales Advisor [email protected]

Referral provided by TP UK to confirm valid transactions – Manuel and Rose Marie Valdes, Miami FL 918-309-2017

Legendary Member Services:

Daniel Yung [email protected] 888-765-2091

Legendary Customer Service 888-558-5685

Incoming Wire via US Bank:

International Banking Facility Company (IBFC): https://ibfcnewyork.com/

NYC, NY

646-798-0450

Mexican Taxing Authority:

Lourdes Castella Mendoza

Hacienda – Government of Mexico

Servicio de Administración Tributaria

1-888-372-4288

Lic. Rosa María Ortiz Aguirre

Servicio de Administración Tributaria

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