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:
#727228
Posted Date:
May 09 2011
Leisure Report Specialists Gary Shepard, Mike Torian, Charlene Reimer sale of timeshare. Appears to have accomplices in mexico :Estela Ruelas Bernal at Bancomer and Marya de los Angeles Gil Ocaranza at bank Santander, Claims sale requires payment of Mexican State and lo San Francisco, California
The company solicited the sale of a timeshare from Raintree Vacation Club.Reported a mexican buyer (Mario Alberto Salazar Mendez Avda. La Audiencia.Plaza Pacifico in B31 FraccionamientoPeninsula de Santiago C.P. 28219 Manzanillo, Colima)Then required the payment of...
Entity
Leisure Report Specialists
Categories: Resorts
3, Report:
#721065
Posted Date:
Apr 23 2011
Leisure Resort Specialist Estela Ruelas Bernal Fake Escrow Officer Mexican Government SAT Attorney Confirmes Leisure Resort Specialist Lying About Taxes and Penalty Internet
Attorney From SAT Mexican Tax Agency Glendon Serrato Confirmed that Leisure Resort is lying about Mexican Government requiring taxes to be paid upfront. The taxes are paid at close of escrow. So if Leisure Resort had you send your money to Estela Ruelas Bernal - fake escrow officer-...
Entity
Leisure Resort Specialist
Categories: Title and Escrow Services
4, Report:
#718961
Posted Date:
Apr 18 2011
Leisure Resort Specialist Gary Shepard, Reporting Agencies and Contacts San Franciscp, California
Report to your Attorney General's Office, Federal Trade Commission and your Local FBI office.
A case against Leisure Resort Specialist has been opended at FBI and FBI is encouraging all vicitms to expedite report to ensure Estela Ruelas Bernal, Leisure Resort Specialist - Gary Shep...
Entity
Leisure Resort Specialist
Categories: Title and Escrow Services
5, Report:
#715461
Posted Date:
Apr 08 2011
Leisure Resort Specialist Gary Shepard Purchasing Director,Estela Ruelas bernal Beneficiary of wire transfer,Anthoney Pillar,Mary Mckinney Club Regina Timeshare Resale Scam San Francisco , California
I was contacted by a Kathye Johnson, who said that her company was purchasing timeshares from Club Regina for a private buyer, who was interested in buying 100 timeshares. The initial caller ID from this company was displayed as Lucas films. Kathye said the company she represented w...
Entity
Leisure Resort Specialist
Categories: Telemarketers