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Report: #1406609

Complaint Review: Escape With Travels - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Rand — DRAPER Utah USA
  • Author Confirmed What's this?
  • Why?
  • Escape With Travels Nationwide Mexico

Escape With Travels Daniel Garcia Brian Cruz Scam, offered to purchase Resort Contract, totally a fraud Cludad de Mexico Mexico

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I was offered a price to purchase my resort contract. I was required to pay the "resort" a closing fee per my contract. I was told to pay the Capital Gains Tax to Mexico, which I did.

I was then told the money would be wired to my bank account through IBFC Bank. Never happened even though I received verified forms to confirm the transfer. 

Various Mexican agencies have communicated with me demanding money for actions to take place. I have heard from PROFECO, SAT, PGR and IBFC Bank in New York. 

The attorney working for Escape With Travels, a Constance A Smith is a verified fruad. She deceived me and mislead me. 

In the mean time I have wired funds to two different banks as required, no funds have yet to be sent to my account. 

This transaction is a fake, a fraud and I have been scammed. 

This report was posted on Ripoff Report on 10/16/2017 12:59 PM and is a permanent record located here: https://www.ripoffreport.com/reports/escape-with-travels/nationwide/escape-with-travels-daniel-garcia-brian-cruz-scam-offered-to-purchase-resort-contract-1406609. 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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