These companies say they have an international vacation club group wanting to buy your time share. They email you fake bank checks to “secure” your transactions and then get you to wire money to an account in Banamex Bank (big bank in Maxico) to pay miscellaneous fees. They say it is to the government for capital gains tax and tourism fees. They have toll free numbers, speak spanish and english to fool you into thinking you are really talking to the tourism of Mexican IRS bureaus but they are all interconnected. They even write you emails from the buyers atty (all fake) saying they are paying part of the tax bill as “good Guys’. During the time they promise but never send you the money, they drain the account so when you recall the wire, they are gone. They use other names…they had the nerve to try me again under a new name, Fairmount Equity Group in Philadelphia. They have all Mexican government letterheads and tx forms….be very careful.
This complaint and/or review was posted on HolySmoke.org on 08:59 am, January 24, 2019 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/referrals-unlimited-inc-review/.
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