1, Report:
#1364459
Posted Date:
Mar 28 2017
Ibex, Inc Timeshare Scam Glenview Illinois
Company calls claiming to want to buy your timeshare in Mexico. Offers you twice what it is worth then tells you that you need to apply for an RLC number from the Mexican government which they will assist you with. Cost is $4,700 which they want you to wire to a bank in Mexico. ...
Entity
Ibex, Inc
Categories: Realtors
2, Report:
#1361812
Posted Date:
Mar 15 2017
Cross Border Investments, Inc Christopher Valdez Mr Valdez is in cahoots with Louise DeLuca from Ibex real estate to scam timeshare owners Los Angeles California
Mr. Christopher Valdez is currently using Cross Border Investments to scam timeshare owners. He is working with Mr. Louise DeLuca from Ibex, Inc. They have been quite elaborate with their websites and documents. I realized this scam just in time. He was requiring us to pay for a ...
Entity
Cross Border Investments, Inc
Categories: Resorts
3, Report:
#1361809
Posted Date:
Mar 15 2017
Ibex, Inc. Mr. Louise DeLuca Contacted us telling us that Fox Conn wanted to buy our timeshare in Mexico Glenview Illinois
Just in Time! I was contacted a couple of weeks ago when I was referred by my sister that she received a call from a man, Mr. Louis DeLuca, posing as a real estate broker for Fox Conn, his client. He asked us to send our timeshare documents to him for review so that we can get the...
Entity
Ibex, Inc.
Categories: Resorts