INSIDE LAKESIDE
Log In or Register

Check your spam/junk folder for activation e-mail after you register.

Join the forum, it's quick and easy

INSIDE LAKESIDE
Log In or Register

Check your spam/junk folder for activation e-mail after you register.
INSIDE LAKESIDE
Would you like to react to this message? Create an account in a few clicks or log in to continue.

HUGE Time share Scam

Go down

HUGE Time share Scam Empty HUGE Time share Scam

Post by Intercasa Fri Feb 07, 2014 9:58 am

I have received many calls and investigated and there are multiple companies offering to buy timeshares but requesting the sellers pay upfront certain taxes and fees and these fees are either greatly inflated or fraudulent and they have fake SAT tax forms and a letter from a fake accountant.

I went personally to the administrator of the SAT Guadalajara SUR office and they confirmed all papers are fake and that the RFC and CURP numbers of the representative are non existent.
Intercasa
Intercasa
Share Holder
Share Holder

Posts : 2999
Join date : 2010-04-05
Age : 53
Location : Chapala / Zapopan
Humor : Barbed wit

Back to top Go down

Back to top

- Similar topics

 
Permissions in this forum:
You cannot reply to topics in this forum