International Escrow&Closing Compay owe me $20+K as of 12/27/11 for closing the selling of my timeshare. Nathan Bay (email addr: firstname.lastname@example.org
#866-978-7023 or 312-239-0497 fax#773-654-4930) asked to wired the funds to pay for the non-mexican tax to Juan Pablo Gonzales Lozano located at Ave. Fluvial Vallarta#196, Int.2., Fracc. ?Fluvial Vallarta, Puerto Vallarta, Jalisco, MEXICO CP 48312 ; account#56549831277, routing# 021000021/BMSXMXMM; bank name Nombre Completo Del Banco, Santander S.A; address: Calle Morelos S/N EsQ. Encino Col.; Centro Puerto Vallarta, Jalisco, Mexico CP 48300 and western union the title fee to Fernando Osorio Bernal at Puerto Vallarta, Jalisco Mexico.
Nathan Bay requested proof of me sending the wire and the western union before anything could be done so now they have my informations, also so I am changing everything so i would have no problems with my bank account.
The broker company is Lonestar State Brokers located at 1800 West Loop South, Suite 1160; Houston, TX 77027 and the person I dealt with is Evelyn Stevens (email addr: email@example.com
#713-234-6902 or 866-978-8372) and they no longer in business nor on the internet, but International Escrow site is still on the internet.
I choose Lonestar cause they they did not ask for a fee upfront and they did tell me I would have to pay for a title fee only. I emailed Evelyn all the info. from the people that I pay my timeshare too that everything is paid for but, she said the Escrow Company do their own title search and they have to get it from our property in Puerto Vallarta.
We signed the contract with Lonestar on 11/18/11 and Evelyn forwarded my information to Nathan Bay on 11/22/11 at International Escrow and Nathan Bay. The buyer supposively deposited the 50% to escrow on 11/28/11 so escrow requested the title fee on 11/28/11 and they buyer has 7 days to pay the rest. Nathan called and said the buyer paid the balance and now our closing date will be on 12/27/11 so I asked could we get it earlier, he said he will talk to Accounts Receivable and get back to me. On 12/20/11 I received and emailed from Nathan stating we need to pay the non mexican tax for us to have our money but it will be reimbursed due to the fact that the broker never disclosed it. I contacted Lonestar and spoke with Evelyn, she said normally anything under $20k you do not have to pay the tax , but I guess they changed their rules.
Nathan emailed me three options- #1- 3,912 and will be funded on 12/23/11 but the money must be paid before 4pm on 12/21/11, #2- 2,503.68 and will be funded on 12/27/11, but the money must be paid by 12/23/11 before 4pm and #3 - 1,249.00 and will be funded on 1/17/12, but the money must be paid by 4pm on 12/23 and no reimbursement.
Nathan Bay and Evelyn Stevens, If you are reading this report, I hope you could wake up every morning and feel good about what you do for a living. Please pay back what you owe my family and ask God for forgiveness and make a difference in your life. If you don't, you and your family will suffer the consequences, but just to let you know that I asked God to forgave you both for scaming my family, but please pay back our money so i could pay my mortgage.