TRAVEL + LEISURE (LETY ORELY) *SANCHEZ LAW GROUP (JOEL ROBLES) *PUEBLO BONITO GULF & SPA RESORTS (RICARDO MARTINEZ - ANTONIO HIGUERA MEMBER SERVICES REPRESENTATIVES) *INTERMEDIATE BANK OF NEW YORK (KEVIN ROGERS) *PUEBLO BONITO BANCO SANTANDER - ESPECIALIZADOS BRONTE, SA DE CV *SAT, SAT HOLD, SEGOB (ABOGADO JUAN CARLOS OCAMPO JARAMILLO) *MEXICO - CIUDAD de MEXICO CD de MEXICO
BACK IN DECEMBER 2019 I RECIEVED A PHONE CALL FROM A COMPANY CALLED TRAVEL & LIESURE WANTING TO BUY MY TIMESHARE @ PUEBLO BONITO EMERAD BAY MAZATLAN, MEXICO. I TOLD THEM I WOULD SELL IT TO THEM. THEY SAID THEY WOULD HAVE THEIR LAW OFFICE, SANCHEZ LAW GROUP IN CALIFORINA, CONTACT ME WITH A CONTRACT THAT HAD ALL MY PERSONAL INFORMATION ON IT AND ALSO INSTRUCTIONS FOR RECIEVING THE MONEY FOR THE PURCHASE AMOUNT AGREED UPON.
THEN I WAS CONTACTED BY ANTONIO HIGUERA A MEMBER SERVICES REPRESENTATIVE, HE SAID, FROM PUEBLO BONITO GOLF & SPA RESORTS. HE SAID HE WOULD WORK WITH ME TO PROVIDE THE PAY OFF AND TRANSFER FEE AMOUNT. THAT AMOUNT CAME TO $7055.00. ANTONIO ALSO SENT ME INSTRUCTIONS AS TO WHERE I SHOULD WIRE THE MONEY WHICH WAS TO ESPECIALIZADOS BRONTE, SA DE CV AND THE BANK NAME WAS BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO SANTANDER MEXICO.
ANTONIO SAID THAT WHEN THEY RECIEVED THE MONEY HE WOULD SEND ME A PAID IN FULL RECEIPT AND THE FREE AND CLEAR TITLE. (WHICH TO THIS DAY I STILL HAVEN'T RECIEVED EITHER) HE SAID I WAS TO MAKE A COPY OF THE TITLE AND WHEN I RECIEVED THE FULL PAYMENT FROM TRAVEL & LIESURE I WAS TO SEND THEM THE COPY OF THE TITLE. HERE AGAIN I HAVE NEVER RECIEVED ANY MONEY AT ALL, INSTEAD I GOT A LETTER FROM SAT SAYING THEY ARE HOLDING MY CHECK BECAUSE OF TAX EVASION.
THEY WANT $21,794.80 USD BEFORE THEY WILL RELEASE THE MONEY AND THAT IT HAS TO BE PAID WITHIN 48 HOURS OR THE FULL AMOUNT WILL BE SEIZED BY MEXICAN SAT FEDERAL GOVERNMENT INSTITUTION FOR TAX EVANSION!!!! BUT IF I PAY IT I WILL NO LONGER NEED TO FILE A 1040 FORM AT THE END OF THE YEAR. CAPITAL GAINS WILL BE SHOWN AS PAID.
I HAVE CONTACTED MEMBERSHIP SERVICES AT PUEBLO BONITO AND TALKED TO RICARDO MARTINEZ WHO IS GIVING ME THE RUN AROUND AND SAID THERE IS NOTHING THEY CAN DO ABOUT ANYTHING. I TOLD HIM I WANTED THE TITLE TO MY TIMESHARE PAID IN FULL OR MY $7055.00 BACK BECAUSE I HAVE NEVER RECIEVED THE MONEY FROM TRAVEL & THEM. OR THE MONEY PAID IN FULL FROM TRAVEL & LIESURE.
I NEVER KNEW ABOUT MEXICO'S CAPITAL GAINS TAX ! I KNEW I WOULD HAVE TO PAY CAPITAL GAINS BACK HERE IN THE STATES BUT NOT UNTIL I GOT THE MONEY. IF NOTHING ELSE WHY DOESN'T MEXICO TAKE THE TAX OUT OF THE MONEY THEY SIEZED AND SEND ME THE REST ???????????? PROBABLY BECAUSE THIS IS ALL A SCAM - BOY AM I STUPID !!!!!
PLEASE, DON'T ANYBODY ELSE FALL FOR THIS SCAM. IS THERE ANYONE THAT CAN HELP ME WITH A SOLUTION TO THIS PROBLEM ???
Travel + Leisure Reviews
TRAVEL + LEISURE (LETY ORELY) *SANCHEZ LAW GROUP (JOEL ROBLES) *PUEBLO BONITO GULF & SPA RESORTS (RICARDO MARTINEZ - ANTONIO HIGUERA MEMBER SERVICES REPRESENTATIVES) *INTERMEDIATE BANK OF NEW YORK (KEVIN ROGERS) *PUEBLO BONITO BANCO SANTANDER - ESPECIALIZADOS BRONTE, SA DE CV *SAT, SAT HOLD, SEGOB (ABOGADO JUAN CARLOS OCAMPO JARAMILLO) *MEXICO - CIUDAD de MEXICO CD de MEXICO
BACK IN DECEMBER 2019 I RECIEVED A PHONE CALL FROM A COMPANY CALLED TRAVEL & LIESURE WANTING TO BUY MY TIMESHARE @ PUEBLO BONITO EMERAD BAY MAZATLAN, MEXICO. I TOLD THEM I WOULD SELL IT TO THEM. THEY SAID THEY WOULD HAVE THEIR LAW OFFICE, SANCHEZ LAW GROUP IN CALIFORINA, CONTACT ME WITH A CONTRACT THAT HAD ALL MY PERSONAL INFORMATION ON IT AND ALSO INSTRUCTIONS FOR RECIEVING THE MONEY FOR THE PURCHASE AMOUNT AGREED UPON.
THEN I WAS CONTACTED BY ANTONIO HIGUERA A MEMBER SERVICES REPRESENTATIVE, HE SAID, FROM PUEBLO BONITO GOLF & SPA RESORTS. HE SAID HE WOULD WORK WITH ME TO PROVIDE THE PAY OFF AND TRANSFER FEE AMOUNT. THAT AMOUNT CAME TO $7055.00. ANTONIO ALSO SENT ME INSTRUCTIONS AS TO WHERE I SHOULD WIRE THE MONEY WHICH WAS TO ESPECIALIZADOS BRONTE, SA DE CV AND THE BANK NAME WAS BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO SANTANDER MEXICO.
ANTONIO SAID THAT WHEN THEY RECIEVED THE MONEY HE WOULD SEND ME A PAID IN FULL RECEIPT AND THE FREE AND CLEAR TITLE. (WHICH TO THIS DAY I STILL HAVEN'T RECIEVED EITHER) HE SAID I WAS TO MAKE A COPY OF THE TITLE AND WHEN I RECIEVED THE FULL PAYMENT FROM TRAVEL & LIESURE I WAS TO SEND THEM THE COPY OF THE TITLE. HERE AGAIN I HAVE NEVER RECIEVED ANY MONEY AT ALL, INSTEAD I GOT A LETTER FROM SAT SAYING THEY ARE HOLDING MY CHECK BECAUSE OF TAX EVASION.
THEY WANT $21,794.80 USD BEFORE THEY WILL RELEASE THE MONEY AND THAT IT HAS TO BE PAID WITHIN 48 HOURS OR THE FULL AMOUNT WILL BE SEIZED BY MEXICAN SAT FEDERAL GOVERNMENT INSTITUTION FOR TAX EVANSION!!!! BUT IF I PAY IT I WILL NO LONGER NEED TO FILE A 1040 FORM AT THE END OF THE YEAR. CAPITAL GAINS WILL BE SHOWN AS PAID.
I HAVE CONTACTED MEMBERSHIP SERVICES AT PUEBLO BONITO AND TALKED TO RICARDO MARTINEZ WHO IS GIVING ME THE RUN AROUND AND SAID THERE IS NOTHING THEY CAN DO ABOUT ANYTHING. I TOLD HIM I WANTED THE TITLE TO MY TIMESHARE PAID IN FULL OR MY $7055.00 BACK BECAUSE I HAVE NEVER RECIEVED THE MONEY FROM TRAVEL & THEM. OR THE MONEY PAID IN FULL FROM TRAVEL & LIESURE.
I NEVER KNEW ABOUT MEXICO'S CAPITAL GAINS TAX ! I KNEW I WOULD HAVE TO PAY CAPITAL GAINS BACK HERE IN THE STATES BUT NOT UNTIL I GOT THE MONEY. IF NOTHING ELSE WHY DOESN'T MEXICO TAKE THE TAX OUT OF THE MONEY THEY SIEZED AND SEND ME THE REST ???????????? PROBABLY BECAUSE THIS IS ALL A SCAM - BOY AM I STUPID !!!!!
PLEASE, DON'T ANYBODY ELSE FALL FOR THIS SCAM. IS THERE ANYONE THAT CAN HELP ME WITH A SOLUTION TO THIS PROBLEM ???