My wife was contacted by [email protected] over the phone (1 (888)-295-1115) to sell our time-share. They were trying to buy the time-share by offering me more than I paid for it. They called her for 2-3 weeks before she agreed to sell it. However she works full time and I am self-employed… so I have more time to deal with things so she passed them off to me after which, I got numerous email exchanges and phone conversations with this company along with so called paralegals, Charlotte Green, Jessica ??, and Randel Coleman from “White Law firm LLP Andrew R. White welcomes you as our client!
We have been retained by Vayama Travel Corp. to facilitate a resale of a membership for both Buyer and Seller. Attached you will find a contract pertaining to the negotiations held between Buyer and Seller. It is highly recommended to have a United States, bar certified Law Firm assist with any International resale transfers.
Our paralegals are more than happy to assist with any questions you may have regarding the resale process. Please feel free to contact our Law Firm with any questions.to sign a contract”. Once everything is finalized, I got an email from my resort office, a fraud one from 1-866-978-7214 to let me know that they were “informed that I are attempting to sell or transfer my vacation membership.
Attached are the annex form along with the instructions for payment. Final beneficiary name must be HORUS MULTIPROPIEDADES TS, SA DE CV if final beneficiary name is not entered correctly by the banker, payment will bounce back to member´s account and will not proceed; refer to given instructions on the annex form. Please fill out the form completely and return it to this email for processing.
We will need confirmation of payment print out from the bank to process your payment promptly. Once the payment has reflected in our account we will issue the approved annex via email and send the original Certificate of release via certified mail to the address provided by yourself. For safety reasons, it is very important that the payment is made by the member, and not by a third party.” Signed by Adriana Romero Member Services 1-866-978-7214 email: [email protected] that doesn’t work for our resort.
Didn’t know that till after we sent the 10% payment to the fake account… Then next day, I got a call from Mrs. Flores of IBFC Bank of New York 917-460-0967 that I have 2 incoming wires from a bank in Mexico. She asked me if I recognize these. I said yes. He said I should receive money in the afternoon in my account.
After 2-3 hours, I got another call from her telling me that Mexico government put hold on these wires as I didn't pay capital gains tax while transferring money. In the meantime, I got an email from administracion-sat ) to inform me that I have to pay taxes from my account which Vayama is trying to pay. Per law, Mexico SAT department does not accept money from the buyer and it's the seller's responsibility to pay capital gain.
They also informed me that I don't have to file 1040 in my country. I checked over the internet and found it a genuine government department.” This notice is to inform you that there is a Capital Gains Tax pending in our department. (Please see attached Information) Vayama Travel attempted to pay the Capital Gains Tax but their payment was rejected since they are not the beneficiary of the Capital gain. No Capital Gains payment can be made by anyone other than the beneficiary, this payment must be made directly by Me.
Once the Capital Gains Tax is paid and confirmed the hold will be taken off of your wire transfer held at IBFC Bank in NY. All funds will be released, although if this is not resolved in 72 hours the funds will be seized by Secretaria de Gobernacion.” Signed by Maribel Gómez Depto. Servicio de Administracion Tributaria 1- 866-978-8161 I got a little suspicious when the number for a Mexico government came up United states on my phone……THIS IS A FRAUD CALL. All NUMBERS ARE REAL and ARE ATTENED BY THE REAL PEOPLE BUT TO SCAM YOU AND NOT TO BUY ANY OF THE TIMESHARE. THEY WILL GLADLY TAKE YOUR CALL AND HANDLE THOSE PROFESSIONALLY!!!!
Vayama Travel Corp. Reviews
My wife was contacted by [email protected] over the phone (1 (888)-295-1115) to sell our time-share. They were trying to buy the time-share by offering me more than I paid for it. They called her for 2-3 weeks before she agreed to sell it. However she works full time and I am self-employed… so I have more time to deal with things so she passed them off to me after which, I got numerous email exchanges and phone conversations with this company along with so called paralegals, Charlotte Green, Jessica ??, and Randel Coleman from “White Law firm LLP Andrew R. White welcomes you as our client!
We have been retained by Vayama Travel Corp. to facilitate a resale of a membership for both Buyer and Seller. Attached you will find a contract pertaining to the negotiations held between Buyer and Seller. It is highly recommended to have a United States, bar certified Law Firm assist with any International resale transfers.
Our paralegals are more than happy to assist with any questions you may have regarding the resale process. Please feel free to contact our Law Firm with any questions.to sign a contract”. Once everything is finalized, I got an email from my resort office, a fraud one from 1-866-978-7214 to let me know that they were “informed that I are attempting to sell or transfer my vacation membership.
Attached are the annex form along with the instructions for payment. Final beneficiary name must be HORUS MULTIPROPIEDADES TS, SA DE CV if final beneficiary name is not entered correctly by the banker, payment will bounce back to member´s account and will not proceed; refer to given instructions on the annex form. Please fill out the form completely and return it to this email for processing.
We will need confirmation of payment print out from the bank to process your payment promptly. Once the payment has reflected in our account we will issue the approved annex via email and send the original Certificate of release via certified mail to the address provided by yourself. For safety reasons, it is very important that the payment is made by the member, and not by a third party.” Signed by Adriana Romero Member Services 1-866-978-7214 email: [email protected] that doesn’t work for our resort.
Didn’t know that till after we sent the 10% payment to the fake account… Then next day, I got a call from Mrs. Flores of IBFC Bank of New York 917-460-0967 that I have 2 incoming wires from a bank in Mexico. She asked me if I recognize these. I said yes. He said I should receive money in the afternoon in my account.
After 2-3 hours, I got another call from her telling me that Mexico government put hold on these wires as I didn't pay capital gains tax while transferring money. In the meantime, I got an email from administracion-sat) to inform me that I have to pay taxes from my account which Vayama is trying to pay. Per law, Mexico SAT department does not accept money from the buyer and it's the seller's responsibility to pay capital gain.
They also informed me that I don't have to file 1040 in my country. I checked over the internet and found it a genuine government department.” This notice is to inform you that there is a Capital Gains Tax pending in our department. (Please see attached Information) Vayama Travel attempted to pay the Capital Gains Tax but their payment was rejected since they are not the beneficiary of the Capital gain. No Capital Gains payment can be made by anyone other than the beneficiary, this payment must be made directly by Me.
Once the Capital Gains Tax is paid and confirmed the hold will be taken off of your wire transfer held at IBFC Bank in NY. All funds will be released, although if this is not resolved in 72 hours the funds will be seized by Secretaria de Gobernacion.” Signed by Maribel Gómez Depto. Servicio de Administracion Tributaria 1- 866-978-8161 I got a little suspicious when the number for a Mexico government came up United states on my phone……THIS IS A FRAUD CALL. All NUMBERS ARE REAL and ARE ATTENED BY THE REAL PEOPLE BUT TO SCAM YOU AND NOT TO BUY ANY OF THE TIMESHARE. THEY WILL GLADLY TAKE YOUR CALL AND HANDLE THOSE PROFESSIONALLY!!!!
IBF Bank: Mrs. Flores: New York 917-460-0967
Vayama Travel Corp. [email protected] (888)-295-1115
Lawyer:White Law Firm L.L.P. State Bar #24094337 1314 Texas St., Houston, TX, 77002. paralegals, Charlotte Green, Jessica ??, and Randel Coleman
Phone: (281) 617 1958 Fax: (281) 605 6741 [email protected]
[email protected] & www.whitelawfirmllp.com
SAT Maribel Gómez1- 866-978-8161
Hello ,, I take and I get the same problem.. !
finally what was the result ? becasue IM from Mexico and i got the same problem with the same: HORUS MULTIPROPIEDADES TS, SA DE CV
thanks a lot
Hello ,, I take and I get the same problem.. !
Hello ,, I take and I get the same problem.. !..,. so what finally was the result of this ?
im from of Mexico
thanks