- Report: #1399178
Complaint Review: Gilded Rose Royal - Guadalajara
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Author Confirmed
Why?
Gilded Rose Royal
Av. de las Américas 1500, Country Club Guadalajara, 44610 Mexico
Phone:
23317147354
Web:
http://www.gildedroseroyal.com/
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Business Rating:
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Gilded Rose Royal Livingston Proptery Services, Mancini Management, Capital International Bonds Gilded Rose Royal Vacation Club Scam Guadalajara
This was the same scam reported by another in August, I could cut and paste what they put as it was all the same with me. I've tried to schedule a trip with Gilded Rose several times and continued to get the response "We working on that now", which led to further investigation, then the fake attempt to get more money from Capital Bonds for the sale of my previous vacation club came up.
In April I purchased a vacation program through Gilded Rose Royal Program for $23,000.00. They promised to buy my current vacation club, in Playa del Carmen. After sending an additional $3,000.00 to process the sale, they forwarded me a bank wire statement indicating $40,000.00 was wired to their account at HSBC (Acct for Mancini Management) to buy my club. Upon review I noticed a number of inconsistencies, and verified that this bank statement (Bank of America) was a fake document. I've contacted HSBC, Barclaycards, Bank of America, USBank and the FTC on this scam so far.
Below is the information I was provided, with a fake bank transfer statement made through Bank of America to HSBC, for Mancini Management. I have already transferred funds to this organization, believing it was a purchase for a vacation program, but as time went by there were too many inconsistencies, and I did some background checks on the organizations below to find out that they are a fraudulent organization running a vacation property scam. The organizations sent me a bank transfer statement for the purchase of my timeshare, and I verified with the Bank of America that this was a falsified document, as there was no such transaction.
(My bank) was running a fraudulent claim on my behalf for payment of $3,876.00 (April/May 2017) to this organization, but now I have identified the whole transaction was fraudulent. They have refunded me one of the payments, but the other has still gone to Mancini Management.
Organizations involved are calling themselves: (Addresses are probably falsified)
Gilded Rose Royal Program - Av. de las Américas 1500, Country Club, 44610 Guadalajara, Jal.
Capital International Bonds - - 286 5th Ave, 8th -B floor, New York City
Liviningston Property services - Av. Adolfo Ruíz Cortines 1344, col. Tabasco 2000, Villahermosa, Tabasco 86035
Vacation Property Shop
Payment goes to your bank to:
Mancini Management SA DE CV
Names used:
Jeff Bridges
Rob Zavala
Joseph Tamar
David Kraus
