Complaint Review: Cross Border Investments, Inc - Los Angeles California
- Cross Border Investments, Inc 1801 Century Park East, Suite 2500 Los Angeles, California USA
- Phone: 213-233-3588
- Web: www.crossborderinvestmentsinc.com
- Category: Resorts
Cross Border Investments, Inc Christopher Valdez Mr Valdez is in cahoots with Louise DeLuca from Ibex real estate to scam timeshare owners Los Angeles California
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Mr. Christopher Valdez is currently using Cross Border Investments to scam timeshare owners. He is working with Mr. Louise DeLuca from Ibex, Inc. They have been quite elaborate with their websites and documents. I realized this scam just in time. He was requiring us to pay for a TPC Mexican federal tax ID registry number in the sum of $4883. They have been claiming to buy this property on behalf of Fox Conn. He has come up with bank statements from CitiBanamex that have the deposit for the sale of our property, $67,000 and the reimbursement of this tax ID money, $4883. Seems legitimate, but it's not. I did some research on these websites for Ibex and Crossborders, and came across the information for me to stop the scam dead in its tracks. These websites have just recently been created and the owner of them have other similar sites. Of these sites, 2 have been turned over to the FBI, First Allied Properties and World Acquisition Group, LLC who have been victims of timeshare fraud.
This report was posted on Ripoff Report on 03/14/2017 11:01 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cross-border-investments-inc/los-angeles-california-90067/cross-border-investments-inc-christopher-valdez-mr-valdez-is-in-cahoots-with-louise-delu-1361812. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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