juan
Knife River,#2General Comment
Tue, April 19, 2011
Please refer to my report of 4/18/11 regarding a scam by this company who wanted to rent weeks from me. I wrote under the name of juan from Duluth, MN. I hope to find enough victims to be able to get the FBI (who I am registered with) and/or the Federal Trade Commission to begin some kind of action against all these scammers.
Please contact me so we can compare notes, or send info to a common location for action.
Valerie
Orange,#3Author of original report
Sat, April 09, 2011
If you are a victim of Leisure Resort Specialist, please do your part to get these people thrown in JAIL. A case is now opended with FBI, go to your local FBI office and file a report on Estela Bernal and Leisure Resort Sepcialist, be sure to mention money is getting wired to Bancomer and Estela is posing as agent for Bancomer; report incident to Bancomer- go to preferred customer tab to speak with someone in English and report to Mexican Police. This group thinks they are so smart but actually pretty ignorant. Cannot wait to see them rot in Jail
Valerie
Orange,#4Author of original report
Tue, April 05, 2011
I believe Leisure Resort Specialist is working out of the country USA and using phone #'s associated with areas of USA. The 2258 Fillmore St #230 San Francisco CA Address does not exist
According to San Francisco District Attorney Investigation Unit.
My legal team contacted SAT Mexican government attorney and SAT attorney informed us that prepaid taxes are not allowed. Taxes are paid at closing and also advised anyone hurt by scam to report supposed escrow officer Estela Bernal who supposeofly works for Bancomer - report her to Mexican Police and also Bancomer. You want to click on the PERFERRED CUSTOMER on their web site to get the English speaking employees.
Valerie
Orange,#5Author of original report
Tue, April 05, 2011
Made contact with SAT Mexican Government taxing agency and spoke with SAT agency attorney;
attorney stated that taxes DO NOT need to be paid ahead of time. Taxes are paid at close of escrow and Estela Bernal supposed escrow officer for Bancomer is committing fraud by directing Time Share owners to wire her funds on behalf of Bancomer to pay taxes to SAT Mexican taxing agency. Bancomer is investigating. DO NOT DO BUSINESS WITH THIS GROUP CROOKS.....I hope they like making license plates as a new business and same goes for Estela Bernal in Mexico the accomplice.