1, Report:
#730874
Posted Date:
Nov 21 2012
Estela Ruelas Bernal Leisure Resort Specialist Accomplice to Time Share Scam Her accomplices continually create new company names to avoid law enforcement Puerto Vallarta, Internet
Estela Ruelas Bernal is a crook and works with a group of accomplices claiming to sell your time share. she poses as an escrow officer and she is not. Estela and her accomplices will slowly reel you in with Fake government paperwork and claim SAT Mexican Tax agency requires you pay ...
Entity
Estela Ruelas Bernal
Categories: Realtors
2, Report:
#776645
Posted Date:
Sep 14 2011
PREMIER PROPERTY LTD Kevin Chapel TIMESHARE SALE FRAUD Kansas City, Missouri
This is the same scam as this by Bayside Management Group from San Francisco: http://www.ripoffreport.com/brokerage-companies/bayside-management-g/bayside-management-group-este-5d6e3.htm BACKGROUNDI was contacted by Premier Property in August 2011, with an offer to buy our...
Entity
PREMIER PROPERTY LTD
Categories: Bait-and-Switch
3, Report:
#746841
Posted Date:
Sep 08 2011
Bayside Management Group, Estella Bernal David Bishop, Martin Daas, WIRE FRAUD - TIMESHARE SALE FRAUD San Francisco, California
Many reports have been made concerning Estella Bernal and Bayside Management Group or their alias Leisure Resort.
I am a victim and I am filing suit against Banamex in connection with aiding and abetting a fraud.
If anyone has wired funds to Banamex / Bancomer and requested th...
Entity
Bayside Management Group, Estella Bernal
Categories: Brokerage Companies
4, Report:
#753172
Posted Date:
Jul 15 2011
bayside management group DAAVID BISHOP SUSAN JANSEN MARLENE MCCRAVEN said they were paying mexican state tax for us as they were selling our time share,we sent them 3,723.00 us. to pay those taxes but mexician co. has know record of tax being paid .i have emailed them Internet
Bayside Management Group, David Bishop/D.J. Bishop/Marlene McCraven I was hounded for several months regarding sale of my timeshare, finally took the bait and was assured that this was legitimate. I was told I needed to send $3723. that was a 5% Mexican state tax, ...
Entity
bayside management group
Categories: Title and Escrow Services
5, Report:
#752575
Posted Date:
Jul 14 2011
Bayside Management Group A timeshare purchase scam requiring advance payment of taxes and fees before closing which never occurs. Internet
The scam/fraud begins with a phone call inquiring whether you are interested in selling the timeshare you own. Expressing interest, I will recieved an Exclusive Sales Contract with an attractive sales price of $25,780 and several appropriate legal provisions. S...
Entity
Bayside Management Group
Categories: Title and Escrow Services