- Report: #1358434
Complaint Review: Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 - Denver Colorado
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Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714
4727 S. Syracuse Circle Denver Colorado 80237 Phon Denver, 80237 Colorado, USA
Phone:
+1 312 465 1185 Coldwell
Web:
[email protected] www.coldwellassociates .info [email protected] www.f
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Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
Report Attachments
These is how these Fraud began Andy Ferrell from Coldwell & Associates got us in as him a Realtor Agent will sell our Vacation Club Memeber Ship using as described below these company and ending stating our funds are paying Mexican Federal Tax we have cancelled deal and they don't give back our money we have tranfered over $9700. With proper docs. And receipts to Mexico we have full names to who they had us tranfer fees to Mexican Taxes 25%=$5237.50 FromChase Bank to HSBC BANK IN MEXICO To:Jenny Guadalupe Ortega Ibarra we are trying to see why HSBC BANK in Mexico is permiting these fraud . Then they took some days come back they need the transfer fee for my membership 10%=$2095 for UVC .Paid as well to JennyGuadalupeOrtega received in Mexico Bank, BANCO INBURSA S A INSTITUCIÓN DE INSURGENTES SUR N 3500,COL PENA POBRE, C.P. 14060 MEXICO D.F. MEX next days after they ask for International Notary fee to be paid to same person JennyGuadalupeOrtega same as last BANCO INBURSA S A INSTITUCION DE INSURGENTES for $2250. These is a grand total of $9582.50 to JennyGuadalupeOrtega from these two Banks in Mexico that we are trying to investigate why fraud is permitted by these individuals & companies Begin forwarded message: From: [email protected] Date: October 14, 2016 at 7:49:59 PM EDT To: JoseManuel Armas <[email protected]> Subject: Fwd: FIDELITY NATIONAL TITLE INSURANCE COMPANY Date: October 13, 2016 at 12:42:01 PM EDT To: [email protected] Subject: Fwd: FIDELITY NATIONAL TITLE INSURANCE COMPANY From: "Contact FTIC" <[email protected]> Date: October 13, 2016 at 2:06:14 PM EDT To: <[email protected]> Cc: <[email protected]> Subject: FIDELITY NATIONAL TITLE INSURANCE COMPANY Mr./Mrs. Armas and Mr. Rodriguez, My name is Albert J. Watters, I represent Fidelity Title Co., our escrow services have been contracted by a brokerage firm called CWA inc, to mediate a sales/purchase transaction for a timeshares which you currently own. Adjoined to this email there is a copy of the formal sale/purchase agreement pre-signed by the interested buyer. Please contact your agent from CWA Inc, a gentleman named Andy Ferrell, to go over the terms and conditions of this agreement before you sign. We always recommend a formal contract review prior to signing. You may also contact me directly if you have any questions pertaining to our duties with regards to this process, my extension is 821. FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Escrow Agent: Albert J. Watters 4727 S. Syracuse Circle Denver Colorado 80237 Phone:720-360-0745 [email protected] www.fidelitytitle.org Escrow Agent: Albert J. Watters for Fidelity Tittle Insurance Company ID.19871492714 Tells me i need to pay no fee Mexican Government they State SAT for Federal Tax Attached is the document you need to fill out so that I can file your RFC application. http://losimpuestos.com.mx/wp-content/uploads/aduana-sat.jpg Lic. Raul F. Flores SAT-Aduana Director General Av. Hidalgo 77, col. Guerrero, C.P. 06300, México, D.F. To end these person states he is a rep. Attorney for the SAT-Aduana MEXICAN GOVERNMENT, wish we ones called to Mexico from where they called all three companies have the same ( hold song in there telefone system we are so upset we have these frauds happening in our own country and permitted to send out funds to Mexican Banks dealing with clients doing fraud.
