SCAMTravelmore Reports & Reviews (26)
Travelmore Contacts
Travelmore associated photos:
View Photos
Website: |
trvlmorestore.com
|
E-mails: |
Sign in to see |
Social networks:
If you know any contact information for Travelmore, help other victims by adding it!
Add new contacts
I have been working with him for a bit now and am trying to get a group going to fight these con artists with the help of SPPD, Attorney Generals office and Department of Commerce.
Please go to my Facebook page and help fight back.
https://www.facebook.com/fight.back.587
Whatever they do don't give them money. It sounds too good to true but its not. Cindy Palmer contacted me about renting or selling our timeshares. And my mother and I ended up signing, but we haven't paid anything. Just two days ago they said, that now the Mexican government is asking money for "tax purposes" because were "investors" trying to get money from Mexico not true at all. Its all scam people. It's a way to get money out of you. Other comments mention about these high class rich people trying to rent our weeks to use as tax deductions or business expenses. Also that they use the resorts for "meetings in the conference rooms" Its all BS!
Another company that is affiliated is Alliance closing company Meredith Wells and the CEO. I looked up this company on google maps and there's nothing there. I already reported this to our company that we have our membership with.
In the end, my family has lost a substantial amount of money with no real hope in sight.
By the way, Alliance Closing Services address is one floor above the Minisota State Attorney Generals office.
https://www.stpaul.gov/departments/police/file-police-report
reference case 20-805-440
https://www.stpaul.gov/departments/police/file-police-report
reference case 20-805-440
Type of a scam Travel/Vacations
Alliance Closing Services (Edward Skwor, Margaret Babinski, Meredith Wells) was the company closing the sale of our timeshare. They began by asking us for small amounts of money for closing costs, taxes, foreign invester permits etc. They kept calling or emailing every week or two, always promising that everything was going to work out, but they just needed a bit more money for some tax or permit.
They would send us certificates, permits, tax documents...all sorts of things that looked legal. Towards the end, they actually asked us to send them money to bribe a Mexican bank official. when we started to question everything, they became threatening and telling us to be careful on who we talk to as we could end up in trouble. They then stated telling us that the mexican government would not release our funds and treating us saying that we are going to get charged with tax evasion and money laundering.
We have ceased all communications with them as per the advice of the RCMP.
Our bank, the Bank of Montreal, has tried to do a trace back of the funds sent to these guys and the money just dissappears. Even though, according to Alliance Closing Services, the funds are in a trust account.
To date, we have received calls from the Mexican FGR and the National Bank of Mexico stating that the account that Alliance Closing Services has set up is a scam and there was 120 people being scammed in this account.
We have a file the is over one inch thick of all documents and email communications with this company. We also have over 100 hours of audio recordings of every phone conversation with these guys.
In case you haven't noticed...this companies address is one floor above the Minnesota State Attorney Generals office.
If you need any of the documents that we have, please just ask. We cannot attach this much info to the form.
https://www.stpaul.gov/departments/police/file-police-report
reference case 20-805-440
I have asked them for next steps and details of the transaction. which their manager agreed to. I was asked basic info including all relevant info about my time share, points and cost paid etc.
I heard so far that I will need to open a trust account and closing will be handled by third company - Alliance closing.
I am planning to comply with their requests until I find something fishy or come across another review.
Hope there are others going thru similar experiences willing to share their experience.
https://www.stpaul.gov/departments/police/file-police-report
reference case 20-805-440
I MADE THAT MISTAKE AND AM PAYING FOR IT DEARLY. MY LIFE SAVINGS AND POSSIBLY MY FAMILY! IT HAS BEEN COMPLETE HELL!
They claim to be buying 70 properties for a corporate buyer. Is this consistent with your information?
Scammer's address 102 S. Tejon St. Suite 1100, Colorado Springs, CO 80903, USA
Country United States
Victim Location NJ 07047, USA
Type of a scam Travel/Vacations
They supposedly have investment buyers who want to purchase properties for medical conferences.
I am no longer engaging in conversations with this company - it smells fishy and is too good to be true. Reporting so others are aware
https://www.stpaul.gov/departments/police/file-police-report
reference case 20-805-440