Banco de Mexico Rosa Morales- Executivo de Cuentas InternationalesRaul Amaral-representate legal Scotiabank Inverlat,S.A. They claim that the funds in their bank are in my name, and are the funds fraudulently extracted from me but recovered by Banco de Mexico from the ripoff group. Col Juarez C.P. 6600 Jalisco
In 2014 I was contacted by telephone re sale of my timeshare in Mexico.
The people were in Texas locations. Over time and numerous fees and costs were
accumulated and were to be fully refunded in addition to the $25,000 price
of the unit until the total was $54,000+ My actual payout was between $15,000 and $20,000
in total. Then all communications ceased, until I was on vacation in Manzanillo (Jan-Feb 2015)
Mexico. I received an email saying that there was an account at Banamex bank in my
name and containing about $54,000, and in order to claim it I had to send a10% fee.
Since I was in Mexico I went to the bank and found that there was an account in my name but
no money in it. So I ended that ripoff.
This July I again received contact from a Rosa Morales (Ejecutivo De uentas Internacionales)
claiming that Bank of Mexico has reclaimed moneys from the "bandits" and it is in my name
at said bank. Somehow the $54,000 has now grown to $83,000 no explanation given. But now
I must send $6600 for "insurance" so that the funds can be transfered to my bank electronically.
Insurance against "cartels" so they claim.
I have no proof that these people exist or are legitimate, and don't intend to send them anything.