Scam Alerts!
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I received an email from a timeshare owner who has been approached by an individual claiming to be a John Harold working for a company calling itself Property Management Solutions Inc using the address 41 South Street in Columbus, Ohio. The address being used is for a vast commercial building, the Huntington Center.
I called the property management company for the Huntington Center and was told that there is no company listing at that address for any timeshare resale organization, and that they show no lease under the name of Property Management Solutions Inc.. The woman I spoke with also stated that she had already spoken to several victims who had told her they had paid thousands to an alleged timeshare reseller using that address. She warned me that she believed it to be another timeshare scam, and recommended that anyone contacted by this group report it to the Ohio Attorney General's office.
Helen Frechette
7/25/2011 12:14:53 am
We were called from the same company saying they could sell our time share with no money down.We had to fill out a listing & marketing sgreement (we did) we haven't heard from them since,that was in June.Please I hope someone can stop these cams.
Loren Grant
9/7/2011 06:11:03 am
I was contacted by this company (Sebastian Lombardi) of Property Management Solutions, Inc on August 11, 2011 about selling my Time Share in Cabo San Lucas. He asked me to complete an initial Property Appraisal Form so that they could appraise the value of the property. After several follow-up calls, on 9/2/11 I was contacted by a Ricky Moreno stating he had an offer from a buyer to purchase my Property that was better than what I had listed as my asking price. He sent me an email with additional paper work to complete “PMSI Sales Agreement & Appraisal Information” that provided a description of my property along with other standard legal information.
Carlos González
9/13/2011 04:22:24 am
Desde hace un mes he recibido llamadas de una Srita. Paola Maldonado, haciéndome las mismas ofertas para comprarme o rentarme propiedades vacacionales, de igual manera me solicitó que le enviara copia de los títulos de propiedad. La página web que me dio aparece suspendida y también me mencionó que la dirección de la empresa estaba en Canadá y que me estaba hablando desde allá, cosa totalmente falsa. Está claro que se trata de estafadores. ¡Mucho cuidado!
Frank Maniglia Jr.
10/26/2011 08:14:59 am
If it sounds too good to be true...it most likely is! I'm in the middle of exchanging emails with this company right now. It started just as an earlier poster had mentioned. First a call from Sebastian Lombardi and a follow up with Ricky Moreno with the exact same address in Canada. The time share in question is located in Puerto Vallarta. The offering price is well above what I told them I would be asking. I guess i won't respond...however I would like to know how they could get any money out of me on this deal.
Nathan Havner
10/27/2011 11:10:40 am
My wife also received a phone call and was faxed an "owner-form - Appraisal Purposes Only" page. I then Googled this :company:. It's just like MaMa said, if it sounds to good to be true, it is.
Martha
10/28/2011 06:13:52 am
My sister was contacted by Ricky Moreno, and she had not even advertised her time share for sale.
Martha
10/28/2011 06:36:55 am
In regards to Frank's comment `I don't know they could get any money out of me on this deal', I believe that this could be a common bad deposit cheque scam.
Kenneth Dougherty
11/1/2011 07:29:10 am
I was also contacted by email from a Sabastin Lombardi. the brother of Nicholas Lombardi working for Unik Travel Services in Chicago? The forms he sent me were exactly like the ones Unik uses with only the logo changed. The scam is to tell that they have a buyer in Mexico. Eventually they will tell you that the Mexican Gov. is demanding payment for the taxes from the seller (even though they were "paid" by the buyer earlier. Even got a reciept showing the payment.) No business listing can be found in the state of IL for the company. Also, the escrow company they use (located in Texas) does not exist. Sounds like they have moved to Canada to escape US law.
B Cooper
11/10/2011 01:10:36 am
This company is still at it. Strong presssure from them for me to sign up. Proposed "PMSI Sales Agreement & Appraisal Information" is also listed as a
Roy
11/10/2011 07:36:48 am
I was contacted by Ricky Moreno out of Canada and just received paper work as described above, they claim the Mexican government just past some new law against money laundering and wants proof that I paid the taxes, is this a total scam or what?
Patty Simpson
11/23/2011 05:24:59 am
I recently received a phone call from Property Management Solutions, Inc. out of Toronto from a Sacha Romano offering to sell my Mayan Palace based out of Alcapulco to a Supermercado CEO. PMSI was offering me well above what I thought it was worth on the timeshare market. I did sign an agreement with them. Then the Escrow Company started in. Eddie Monroy of Global Closing Services, LLC out of Phil, PA sent me closing docs asking for $2,220.00 to be wired to a Mexican back for Mexican sales tax payment prior to Closing.
Martha
11/27/2011 12:58:35 am
I just wanted to make a correction to what I posted earlier. 6/1/2012 03:29:30 pm
WE HAVE BEEN SCAMMED FOR 85,000. TO PROPERTY MANAGEMENT SOLUTIONS IN HENDERSON, NV. WE HAVE REP
LLOYD
12/6/2011 03:03:50 am
I WAS JUST CONTACTED BY THEM. THEY SAY THAT THE SCAMMERS ARE GIVING THEM A BAD NAME. GLAD TO READ ALL YOUR MESSAGES
em taylor
12/12/2011 02:48:02 am
Even though I had listed my property a long time ago was surprised to get a call. In the past I received so many that wanted up front fees that I thought I had deleted all my listings. We are very cautious who we give out info to and after searching this company and finding so many negatives, I will be telling to place me on their do not call list. However, if anyone would like a Hilton Head timeshare, 3 bd, sleeps 8 wk 47, please post an email and I will send you more info - would also be willing to trade like size in an area that has more direct flights - thanks!
Ron
12/12/2011 12:10:06 pm
I received a call today from Delores White, a Sales Executive for Property Management Solutions in Toronto, Canada. She said they could get a serious buyer for our TimeShare. I asked if I would have to pay any money to close the deal. She pleaded ignorance and said her supervisor would call me to answer my question. About 20 minutes later a Mr. Sebastian Lombardi called me back and assured me that I would get my money and then I would have to pay a 7% commission, Escrow Agency Fee and a Title Search Fee. My wife sent me to this Scam Alert site. I almost did a similar deal last summer wherein I was going to get more than what I paid for the property but I had to remit approx $3000 to pay the Mexican Taxes before I could get my money. It sounds like Property Managemnet Solutions has gotten a little more crafty in that they will send you the money and once they get commissions Etc. then I will find out that the original check is no good. I won't be sending back "Owner Form". Thanks for the alert.
cheri
8/2/2012 09:21:30 am
Contact the FBI in your state and your attorney general and the better business burequ and the protection for comsumer scams in your area. We are currently working with the FBI and Attorney General Offices in Pennysylvania and Washington State and Nevada and if you will google a map in Henderson, Nevada with the address on Shelbourne Avenue you will be aware of their business site. We are not in contact with the Counter part of FBI in Mexico and they are working with us diligently checking on all documents that we received to see if anything was authentic. Google Mr. Borque and you will see that he deceased in 1998 unless he has a son with the same name. These persons are the Mafia and have an organization that appears to be nation wide and without regard for human beings. Please contact every authority you can think of----everybody---the FBI will assist you since these companies are basing their business in the USA and all over Mexico. Also be sure and notify your time share of their scheme. I just got off the telephone with a attorney working with the FBI on a similar case and the special agent says they are out to assist we US citizens.
ditto for me.
Hector
12/26/2011 01:37:58 am
This is an email I sent to JOHN in regards to the comment he posted a couple of days ago. Also to everyone investigating our company, please make sure that you have our correct website and not another company´s website that may be committing illicit acts. Our official website is www.propertymsint.com
Nicole
12/29/2011 02:32:21 am
Thank you to all who posted as I was contacted by this company a few days ago and will now stop communication with them. Here is the name & address of the person who contacted me.
Don
12/31/2011 02:11:07 am
Funny you say that Hector. A relative of mine is doing business with www.propertymsint.com and there are upfront fees of $1092 to get the process started which in the sales agreement document states "ESCROW: (BUYER % SELLER) $1092 USD (To be paid by PMSI and to be reimbursed by seller)" yet when contacted by PMSI they claim my relative (the seller) needs to pay the fee first and will then be reimbursed by PMSI, completely opposite of what the sales agreement states RIGHT? PMSI also claims to be doing business with GCS which actually gives a link on the PMSI company website (www.propertymsint.com) to http://www.globalctservices.com/ which DOES ask for property taxes to be sent to Mexico which Hector's post states "If you were to do business with us it would be more then obvious not to send any money to Mexico for property taxes because there are no property taxes due to you never really own a property in Mexico only right to use.", followed by "closure fees" that were not disclosed in the original document sent by the very Rick Moreno mentioned above and mentioned on the website using that exact same email address. Interesting to note however, that the agreement and appraisal form document that was originally sent mentioned an Ontario, Canada address yet the website mentions a corporate mailing address of Henderson, Nevada. By asking for the original $1092 fee it makes your original claim "Finally, to conclude this email we have NO UPFRONT fees or any hidden costs and we advertise that therefore, we DO NOT ask for any money which makes our company GREAT because we actually try to resell your timeshare since we DO NOT make a cent until we have sold your property and it is a 7% commission." false. The 7% will then be asked at a later date, therefore being 7% plus 1092 fee. There are thousands of dollars of fees before the work is "completed" when dealing with PMSI. How do you respond to that Hector?
Christina
1/4/2012 04:02:21 am
I just received a phone call from the same company by the name of John Beck and he advised the same thing as everyone else has posted.
Jose
1/6/2012 06:43:22 am
I received a call and fax from Property Property Management Solutions, Inc. for an appraisal. Later I received a PMSI Agreement & Appraisal Information from Property Management Solutions, Int. in Herderson, NV. They have 7% commission and a $1,092.00 Escrow fee for Buyer & Seller. Global Closing Services is the Title Company they are using. I will not pay anything. They can deduct any and all fees from the Purchase proceeds.
Dee
1/19/2012 07:20:58 am
Guess it must be selling season. I too received a call from PMSI regarding my timeshare. The person said they got my number from RCI which I thought was odd. Long story short I supplied my email address and like many of you stated was the procedure. I have to fill out a form for a "free appraisal" of my property and they would sale the timeshare. Sounded to good to be true so I always investigate before doing business. Thank you all for your posts.
marci
1/24/2012 07:34:50 am
MY HUSBAND AND I RECIEVED ALL THE SAME INFOR INREGARD TO PROPERTY MANAGEMENT SOLUTIONS, INT ALONG WITH THE PMSI SALES AGREEMENT, FOUND IT ODD THAT FIRST, THEY CALLED FROM OHIO THEN LOCATED IN NEVADA AND WHY WOULD I PROPER BUSINESS SAY 3 ASIANS OR MEXICAN BUYER . STORY CHANGING TO MUCH,,NO SUCH ADDRESS IN NEVADA WOULD NOTGIVE OUT THE REAL-ESTATE LICENCE NUMBER HAVE CONTACTED BOTH OHIO AND NEVEDA BBB
Chad
1/27/2012 11:49:12 pm
This company just contacted me the other day, and has sent several follow up letters in response to my "no response". He states he is with PMSI but will give no further information about the business.
Dave
2/21/2012 01:37:49 am
Wow, John Beck call and said he could get $7,000.00 or more for mine, I was asking $300.00. There goes my hope.
daniel saldivar
2/21/2012 09:55:24 am
I loose 2000 USD con this guys. Be carefully is a total fraud.
Ice-a
2/22/2012 04:26:21 am
Another name they are using: Stanley Borg.
Matt
4/10/2012 12:18:32 pm
I was just contacted the other day from this Stanley Borg. I have been taken in by sierra resorts for money , it will not happen again, after his call whicj wasn't solitated and the forms he sent I came right back to this web site, And sure enough there they are . scamners . They told me they were from Maryland. but there phone area code was from Ohio.
Sally
2/22/2012 06:20:15 am
I am so glad I google and check out this company. For once I had stopped and think why on earth do I need to wire the money overseas to Mexico?????
Terry Hogue
2/24/2012 06:51:47 am
I have recieved the same emails and sale agreement as everyone else has stated. My contact with PMSI is a Jessie Justie at first and now it's Jeffrey Justie or just J Justie. WoW I thought I was getting more for my Timeshare than what I paid for It. He is also working out of
Bill Evanoff
2/27/2012 04:33:19 am
I got a call from Mr. James Perkins of Property Management Solutions about selling my timeshare. He gave his address as 1 Young St. Suite 1801 in Toronto Onterio. His claim was that he had a buyer (Mr Francisco Martin Borque of Mexico) and that should wire $1092 for Title transfer fee. I was offered more than what I paid for my timeshare. Mr. Perkins works with Global Closing services which claims to have an office in Albuquerque. When I contacted the Albaquerque City Licence bureau, they were not licensed and not registered with the city. The names of those who contacted me from GCS are: Eric McKaye & Frank Multanen. Has anyone out there been contacted by them?
Rhonda
4/4/2012 10:59:11 am
Yes, we had the same guy contact us, we did send the $1092 to Mexico. Then they asked for more, that's when I started goggling and found out it is a scam. They told my husband that we would here from their legal dept., I will be contacting the BBB in PA., this not the first time we were scamed the 1st time they got $3000 from us, different company.
Sara
4/11/2012 06:47:06 am
Rhonda - did their legal department contact you? We have a very similar story - except we signed and didn't pay the $1092 to Mexico. They have been emailing us asking how we want to proceed when I told them it's not going to happen, this is a scam.
Al DeYoung
4/23/2012 08:37:57 am
Thank you to all for your input. I as well have been dealing with PMSI and GCS. Interesting enough the name of my supposed buyer was also Mr, Francisco Martin Borque Jr. I had signed a purchase agreement but balked in the agreement regarding the $1092 escrow fee (that was to be paid by the buyer). GCS sent me an escrow agreement and insisted that I sign it and sent the $1092. When I balked at this they sent a letter with letterhead from Servicio de Administracion Tributaria that stated that payment was to be released to my wife and I for the agreed upon price of the sale plus the $1092 that I would have paid in. I told a Charles Westgate from GCS that I would not pay the $1092 at which time the conversation started to get on the nasty side. I asked him to contact Interval Servicing who handle all paperwork transactions for Royal Resorts in Cancun, Mexico. He supposedly called them and then called back advising me that we should proceed. I have not and will not once I have thoroughly read through all the comments of folks who have contributed. I checked out the area codes for all the calls that I have received and they are all out of Westgrove, Ohio. I have never been able to reach anyone live when I call back to the phone #'s given. I fully intend to contact my branch of BBB. I have gone as far as looking up the phone # for the local branch of the FBI but do not know how involved I want to go with this. I'm convinced this is a scam that must be stopped
Cindi S
12/10/2012 02:59:45 pm
Frank Multanen called us this week and offered to rent out our time share for 2200 a week for 10 years. Company name Century Events and Destinations in Philadelphia. Can't find any info on this "company". Be careful all.
Julian
7/16/2013 06:14:40 pm
We were just contacted this week with the same type of offer by the same company. We also looked for their business and address and could not find it. They emailed us a GUARANTEED RENTAL OFFER today.
Juv
2/27/2012 05:01:12 am
I guess Sebastian and Ricky work as a pair. Can we do anything about these crooks?
Cory
2/29/2012 10:30:17 pm
Marcia Smith
3/5/2012 11:50:11 pm
I am just letting you all know that these guys are still out there and still going strong. I was a victim and hope that others will see this. Do not deal with Property Management Solutions or Global Closing Services. Mark Stevens, James, Eric McKay and Monica Saens was the people that got me. Please someone stop them!!!
sharon
9/8/2012 11:15:10 am
We had a huge loss of our own money of $86,000. We have contacted the Attorney General's office in the States that we had dealings. We have a case number with the FBI and they are continuing to collect all of the information. We have also contacted local authorities in the States involved and private attorneys. In the internet postings we find In Florida a scam of time share was proven and located parties were arrested. That is our goal to see that the thugs are arrested and their scams are stopped. We are also in touch with the Mexican Government regarding the case on the Agency identified as SEIDO. That is apparently our counter part of attorney general and investigation. Property Management Solutions, Inc. now calling themselves Innovative Resort Marketing and Global Closing Servi ces now calling themselves Premiere Resort Closings, have been identified to the agency with all documentation they furnished us. The last letter they told us our monies were being held as the purchaser was being investigated for money laundering----we find on the internet the purchaser a Mr. Borque deceased in 1998. Maybe there is a junior but I doubt anything they tell us. They are liars and thugs and whatever you want to name them,. Neither company would respond to the complaint filed with the Attorney Generals' Office and they will not accept phone communications. Certainly the offices are being watched and photographs of some of the participants are now available to authorities. We have to stop them. Was your money wired out of the country. That is where they feel they have their bases covered, however, a conversation with a immigration attorney seems to challenge that statement. Dolores White of PMSI stated she was verbally accousted by Mr. Borque that is why she didn't send us our money. The man is dead. She lies like a trooper. Also we received a unidentified call from a employee of the PMSI or Global not sure but they stated most of the employees were illegal and should not be in the county in the first place. It was the first individual that we spoke with that did not have a accent. Certainly most persons are now aware that they are in most of our U.S. States and in Canada. The Attorney General of New Mexico referred the file to the mounted police in Canada also. Lets keep working on them until they are stopped.
Diana Taormina
3/6/2012 03:06:08 am
My story is that I was originally called by Phillip Langer and he went through his spill about selling our timeshare in Cabo and Puerta Vallarta. He told me what he needed from me for his company to find a buyer so I went online and sent him some docs he needed. I then got a call from Jeffrey Justice (wow ~ what an alias) saying he had a buyer and was also sent the PMSI form for my signature.
Scott
3/9/2012 10:00:03 am
I'm so glad that I googled this! We were about to get things started with this so called company! We had posted our timeshare for sale on craigslist about a month ago. A man named John Beck called my husband and said that he had 3 buyers that were willing to buy our timeshare. He said there were no upfront fees and that when it sold he would get 7%. He also sent my husband a long email with an aprasial form attached. His information at the bottom of the email was:
Edward Bailey
3/12/2012 01:38:59 pm
Just got a call from John Beck. Same story, has 3 buyers waiting to purchase my vacation village property. I already got dupped another time. I think I will just advertise it myself, offer a fair price and work with honest (real buyers). I am sure they are out there.
eddie
3/14/2012 08:01:12 am
well we were contacted by pmsi they even told us the buyer would pay 1000 more than the first offer of 13000. they are going by the name of anthony taylor or james perkins souinds too good to be true
Matrimonio mexicano
3/19/2012 03:02:45 pm
Mi esposo ha recibido informacion similar a los comentarios mencionados. Cuidado
oscar orozco
3/20/2012 08:58:28 am
quisiera saber sus comentarios porque
danyboy
6/14/2012 01:57:35 pm
Paola Maldonado dice la verdad o esta mintiendo. Insiste en compradores que pagan mucho dinero por el tiempo compartido!
otro matrimonio mexicano
3/21/2012 05:55:19 am
equally to contact us such a castle Lorena and asked the cover of our title to the membership that we have to avaluarla, as she and two days later sent us a valuation of our property that was super good price 27000.00 dll.y also sent us a contract of sale with a buyer of course, for me it was exciting at first until they told us we had to make a deposit of 1200.00 dll., as was done by a scrow, for three days was about to make a deposit but my wife and myself had some doubts which dissipate on this page thank god I found and I realized they are a bunch of crooks, I thank who created this page so that no more unwary to fall into the hands of these scammers.
otro matrimonio mexicano
3/21/2012 05:56:05 am
de igual manera a nosotros nos contacto una tal Lorena del castillo y nos pidió la caratula de nuestro titulo de propiedad de la membresia que tenemos para avaluarla, según ella y dos días después nos envió una avaluó de nuestra propiedad que en precio estaba super bien 27000.00 dll.y nos envió también un contrato de compra-venta con un supuesto comprador,para mi fue emocionante en un principio hasta que nos comento que debíamos hacer un deposito de 1200.00 dll.,ya que iba hacer por medio de un scrow,hace tres días estaba a punto de hacer el deposito pero en mi esposa y en mi había ciertas dudas las cuales disipamos en esta pagina que gracias a dios encontré y me di cuenta que son una bola de estafadores, agradezco a quien creo esta pagina para que no haya mas incautos que caigan en manos de estos estafadores.
Daniel
3/24/2012 11:20:01 am
es una total estafa. Ya nadie recibe correos ni mucho menos los contesta. No existe su direccion en Columbus Ohio y solo con un milagro uno puede recuperar lo que se les deposito en una cuenta en P.Vallarta Mexico del Banco HSBC.
Dave
3/27/2012 06:43:02 am
They are out of Groveport Ohio and Orient, Ohio the one in Orient lives on Mound st, off of Fairfield. not sure address yet but working on, Will post when i get them, If some one has found them let us all Know..
davey Girdeon
3/29/2012 11:46:05 pm
Mark at mark@propertymanagementint.com is a scammer.
Bill
4/3/2012 04:36:40 pm
I got taken. I sent money, now I am not able to contact Mr. James Perkins of PMSI or GCS. They don't respond to email or call back after I leave a voice mail on their phone. The answering service they use is always answered by "Patty" who told me they are in the same bldg as her in Folton Ohio. I am red with embarrasement but mad as HELL.
daniel
4/5/2012 03:52:19 pm
The scammers of PMSI use the next account to ask people to deposit money (1000 or 2000 USD): Global Consultants 9109
brett
5/17/2012 07:28:00 pm
They ask the money to that acount because is close to the company in Puerto Vallata
Matt Hoy
4/9/2012 10:47:29 am
well , they never seem to amaze me at their ways they try to dupe you. I recieve calls all the time to sell my timeshare,I got scammed once for a lot of money I sent to a bank in Mexico. Never again Today I got a call from a guy , Stanley Borg , from PMSI, no up front fees but fill out the apprasial and other information including a copy of my original ...After I read the comments I see he is just another scammer. This web site is great, keep posting the scams for use all to reference.
David Smith
4/11/2012 05:41:20 pm
We have a transaction that started December 11,2011 and have not been able to close due to dealing with the Mexican Government. Our time sell is in Cabo San Lucas and we cannot get it closed and we have $50,000 exposed. We are attempting contact through our attorney general/ and attorney amd the assistance of the American Embassy in D>C
Martin
5/16/2012 11:00:54 am
I'm going thru this same process. I did contact the attorney general and the FBI. I will next contact the American Embassy in DC.
some one that work in PMSI
5/17/2012 07:22:43 pm
the mexican goverment do not know anything about this transaction this company is a ghost they make you believe that the SAT knows about it but they dont Mexico do not charge any money in a propety sell this comany is in mexico Puerto Vallartato be exact. They never ment to sell your property i am sorry if you want info about them i can give you all you want to know them. I am sorry about my grammar but i am not from USA I am mexican.sorry. i know your case i will get tomorrow all the documents you send so you can believe me. I am so sorry
Edward Smith/Sharon Smith
6/2/2012 05:35:52 am
Please send to us all documentation that you might find about our transaction on the sale of our time share at the Marina Fiesta in Cabo San Lucas. Our attorney has notified the resort to warn their time share owners. They will also put notification to the authorities.
edward and sharon smith
6/2/2012 05:41:34 am
contact the FBI in your local area. they will protect you as they are under investigation and will appreciate your assistance. they are a huge scam company. They cannot hurt you.
Stan
4/27/2012 11:52:17 am
Thanks to everyone for these postings, it saved us a lot of time and money. We've also been approached by this company, offered more money for our time share than we were asking. The contract was forwarded to us yesterday, and things just didn't feel right...my wife went on a little search and came to this site. The name of the buyer is the same (Mr Francisco Martin Borque of Mexico). The phone call is from a Steve or Steven...didn't catch the last name. The e-mails are from IRM Nancy Davis Toll free: 1-866-728-0704
LG IRM
5/17/2012 07:25:00 pm
they are in Mexico. Cancun and Puerto Vallarta i work with them i just find out what they are.
lg of IRM
5/17/2012 07:05:59 pm
I just find out about this , i work with this people but i didnt now they do this. they have a new name now Innovative Resort Marketing and the location of the company is in mexico Puerto Vallarta and cancun to be more exact if i can help anyone that want to stop this i will i have all their information just contact me in this website.The things that they do to steel the money of people are amazing they just dont care but i do. i will put names, locations , how they work, how they get your phone and number and everything about the company. I will try not to get in to much trouble i do not know what they can do to me. i am so sorry.
CHERI AND ED SMITH
6/1/2012 04:18:55 pm
please contact us with any information you have as they have cost us 85,684.29 without a blink of the eye. also their closing agency is involved in the scam. they are all theifs without a conscience. Sick people. Our attorney firms in the USA are associated with the government offices necessary and Mexico does not worry them one bit. As Mexico is attempting to get on a better relationship with the USA. .
Terra
4/4/2014 01:38:17 pm
I would love to know your attorney because every office I have contacted will not deal with this timeshare bussiness at all
edward smith
6/2/2012 05:43:34 am
report your information to the attorney general's office in your area and the police department and the federal institution of the federal bureau of investigation for the fraud department. they have many claims against these people.
murp517
5/31/2012 06:17:51 pm
You can add Innovative Resort Marketing by Mike Rios to the list now. Same scam as the rest still using numbers in NV. I could not reverse locate the numbers and got a bad feeling. Clark Howard is right again sounds to good to be true it usually isn't.
D. EDWARD SMITH
6/1/2012 04:12:45 pm
DOLORES WHITE IS AN EXECUTIVE EMPLOYEE OF PROPERTY MANAGEMENT SOLUTIONS AND STATES SHE IS A SUPERVISOR TO HANDLE DIFFICULT ACCOUT S. SHE IS SILVER TONGUED AND DOES NOT CARE WHO SHE HURTS FINANCIALLY. ASK US WE KNOW THEY HAVE ROBBED US OF 85.000. WITHOUT A BLINK OF THE EYE. SHE STATES SHE IS IS MEXICO CITY ATTEMPTING TO GET OUR MONIES RELEASED FROM A MEXICAN AGENCY. THE AGENCY DOES NOT KNOW ANYTHING ABOUT THEM. IT IS A HUGE FRAUD BUT A SURPRISE TO THEM WILL BE THE STING OPERATION THAT IS NOW IN EFFECT AND WILL ALSO COVER THEIR CLOSING AGENCY OF GLOBAL CLOSING SERVICES IN PHILADELPHIA, PA PROPERTY MANAGEMENT SOLUTIONS IS NOW CALLING THEMSELVES INNOVATIVE RESORT MARKETING. THEY ARE WITHOUT SCRUPLES AND ARE RUTHLESS AND LIE AND CHEAT AND STEAL. WE ARE NOTIFYING OUR TIME SHARE OF THE MARINA FIESTA IN CABO SAN LUCAS AND THEY ARE SENDING OUT NOTICES TO ALL OF THEIR OWNERS AND ARE PUTTING A NOTICE IN THE PAPER IN CABO SAN LUCAS AND ARE ALSO NOTIFYING THE AUTHORITIES. THE TIME SHARE MANAGEMENT FEARS A LOSS OF REVENUE FROM THE SCAM. DON'T HAVE ANYTHING TO DO WITH THEM. OUR ATTORNEY AGENCY IS LOCATED IN MANY UNITED STATE CITIES AND WILL BE WORKING CLOSELY WITH THE ATTORNEY GENERAL OF THE UNITED STATES AND ALL SUBSIDIARY OFFICES ALSO WITH ALL OF THE OFFICES OF THE MEXICAN EMBASSY FOR THE UNITED STATES AS THEY DO NOT WANT AMERICAN CITIZENS SCAMMED BY MEXICAN THIEFS. WE HAVE OUTSTANDING A GREAT DEAL OF MONEY BUT THE ATTORNEY FIRM STATES THEY WILL WORK DILIGENTLY TO RETRIEVE THE MONIES DUE US. THEY HAVE GIVEN A TIME NOTIFICATION TO RETURN OUR MONIES OTHER THAN BE PROSECUTED. ALSO THE GOVERNMENT HAS FORMED AN ACTUAL FRAUD UNIT TO PARTICIPATE IN THESE TYPES OF SCAMS. PEOPLE ARE SICK AND DON'T CARE WHO THEY HURT. DOLORES IS ONE OF THE WORST ALSO DO NOT DEAL WITH JOHN BERNSTEIN OR SEAN ANDERSON, CEO OR ANOTHER ANDERSON IN MANAGEMENT. LISTEN AND DO NOT TOUCH THEM WITH A 10 FOOT POLE
Martin Silvas
8/14/2012 10:09:32 am
I'm also a victim of this scam and also dealt with Dolores White, Rick Moreno and several others. They also got me for 24,000.00. I notified the AG office and several law enforcement agencies. I have not heard anything from anyone regarding catching these crooks and recovery of our funds.
TERRY
6/20/2012 12:30:13 pm
I WISH I HAD SEEN THIS BEFORE. WHAT AN IDIOT!
cheri smith
8/2/2012 09:41:49 am
We are now in contact with the Mexican Government and they state their government counter part for the FBI of the US is going to verify the documents that we receipted asking for monies. The same names as you mention, Mr. Mena, Mr. Guitrrez and Mr. Diaz and then a different organization title PGR. They stated they could not send our monies as it was being held as Mr. Borque was being investigated for Money Laundering. Well give a google under mr. Broque and he passed away in 1998 unless he has a son with the same name. We are waiting to hear back from the Mexican Government and we scanned all information we have collected and even included the information from the web site that we are on. I will update you when we her back if we do. Contact the FBI in Seattle, Wa. and the attorney general in every state where you know lthey do business as the more reports they receive the more pertinent the case becomes. These persons are like the mafia and are horrible. Google the address in Henderson, Nevada and you can even see their location. It is a house with a big fence. We had an attorney visit the site with the Real Estate Commission in Las Vegas, Nevada. Keep on it as we are going to do. I am in contact with the FBI on a daily basis and I am working for Mr. McKenna, Attorney General of Washington State as he is running for Governor. Get all of the help you can. Also, for fun look up Monica Seans as she is on face book. Wonder how she'll look in Orange overalls when they catch them. It takes perseverance and everyone involved needs to help. Mr. Mena even telephoned me from Mexico in April and told me our funds were released to Banamex and would be wired to me. Then Dolores White and Monica Seans decided not to complete the transaction and again lied. If there persons involved are not caught I feel assured they will not have a happy life. Persons cannot hurt others so horribly and be happy. How can they look at themselves in the mirror. Please report to the FBI and keep all of your records and we will win if we stick together. I am notifying every state in the United States of this SCAM.
Sharon Smith
8/8/2012 09:28:57 am
For any that have been scammed I now have a e-mail address for the Mexican portions of the government that cover the scamming of U.S. citizens. write to pgrcedac@pgr.gob.mx. They will refer your case. We have scammed all of the instruments to them and we received a response that all was received and they have sent them on to the portion of their organization called SEIDO. The internet also discloses that a Francisco Borque died in 1998. The well know purchaser. These persons involved are now nation wide and it is sad. Contact the FBI on the computer and place your complaint on line with IC3. We also contacted the Atty. general in PA. and they contacted comsumer protection. I just hope all of the persons involved will be deported. You can sure tell they are hispanic persons. We are going to Seattle today to meet with the FBI to continue the investigation. Also, look up Monica Seans on her face book site. We have also given that information to the officials in PA. Their business is not licensed and is working under an LLC owned or registered by Geraldine Page. Use all of the information available and give the authorities the opportunity to heck into the entire scheme. We are now sending a full package to the local authorities, the police department, in their region. We are attempting to involve every authority available to stop their stealing. Monica Seans does not respond anymore as she realizes the mess they are in. Changing their names will not alter the circumstances or the punishment. Lets get them out of the county. take time to do the paper work.
sharon smith
11/27/2012 06:49:21 am
UPDATE TO THE CURRENT STATIS OF OUR INVESTIGATION. WE HAVE SENT FULL FILES, PER INSTRUCTIONS OF THE FEDERAL GOVERNMENT TO ANY AND ALL PARTIES IN ANY OF THE LOCATIONS WE HAVE BEEN ABLE TO ESTABLISH. ADS IN MULTIPLE NEWSPAPERS HAVE UNCOVERED MANY MORE PERSONS THAT HAVE BEEN VIOLATED IN THESE COMPANIES SCAMS. REMEMBER WHEN YOU SIGNED THE CONTRACT, WITH AN ESCROW CLOSING AGENCY, THEY AGREED TO PERFORM A SERVICE WHICH THEY HAVE NOT COMPLETED SO ARE IN VIOLATION OF THEIR CONTRACT. WE HAVE FORWARD TO EACH AND EVERY GOVERNMENT AGENCY THAT CAN INVESTIGATE ALL DOCUMENTS, OVER 1,000 PAGE OF STUFF, E-MAILS AND DOCUMENTS THAT HAVE BEEN FORGED ON THE MEXICAN GOVERNMENT AND COPIES OF THEIR REQUESTS FOR MONIES AND EVEN SOME TELEPHONE CONVERSATIONS. WE WERE NOT AWARE UNTIL RECENTLY THE FBI CAN AND DOES HAVE THE AUTHORITY TO PULL UP ALL E-MAIL THAT HAS EVER BEEN SENT. DO REMEMBER THE HAVE CHANGED NAMES TO INNOVATIVE RESORT MARKETING AND PREMIERE RESORT CLOSING. SAME TELEPHONE, SAME ADDRESSES AND NEW ADDRESSES SHOWING IN PUERTO VALLARTA. APPARETNLY THAT IS WHERE THEY HIDE THE MONIES. WE HAVE REFERRED THE MEXICAN GOVERNMENT TO OUR CASE NUMBER WITH THE FBI SINCE WE ARE NOT DETECTIVES AND THE PERSONS NOW INVOLVED HAVE THE ABILITY TO CHECK ON ALL INFORMATION AND HANDLE THE CASE. BE SURE AND FILE YOUR CHARGES AND SET UP A FILE WITH THE FBI. ALSO FOR YOUR ENTERTAINMENT LOOK UP MR.FREDERICK BORQUE, THE PURCHASER ON THE INTERNET AND YOU WILL SEE HIS OBITUARY OF 1998. WHEN WE NOTIFIED THE COMPANY OF STORES THAT HE REPRESENTED THEY WERE NOT PLEASED TO BE INVOLVED WITH A SCAM. WE ARE TIRED OF ALL OF THE MESS SO WE ARE NOT LETTING THE GOVERNMENT HANDLE THE SITUATION. DO YOUR PART SO OTHERS WILL NOT BE HURT.
Brandon
3/4/2013 09:01:29 am
Has anyone heard of a company called Century Events & Destinations?
Cindi
4/19/2013 04:42:10 pm
I have heard of them and I think it is a scam. Run from century events.
Julian
7/16/2013 06:10:26 pm
We were contacted by Century Events & Destination in Philadelphia, PA (1735 Market St.) about renting on of our timeshare weeks for 10 years. They would send us the money first and then we would sent them 7% commission. We could not find the company listing in PA. or their address. So????
lisa lite
1/29/2014 07:26:55 am
stay away from Century Events and Destinations here is our story - I have now been made aware of at least 3 other people scammed...
Terra Kress
4/4/2014 01:50:59 pm
We were scammed by these people too please don't fall into their trap I won't mention how much money they took from us do to the fact in am so imbaressed but less just say most people don't make it in 5 years of work they did it to us over a period of 1.5 with promises all the time to get our money back then it was mexicos fault all the time. It's hard to talk about this without feeling horrible inside but please stay away from century event and destinations!!!!!!! Comments are closed.
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