Complaint Review: Top Consultants LLC and Alvarez Garcia & Associates - Chicago Illinois
Top Consultants LLC and Alvarez Garcia & Associates Buying Timeshare Resales on behalf of Grupo Carso, Mexico Chicago Ilinois
*Author of original report: Grupo Carso (Ultimate Buyer?) Absolutely No Help!
*Author of original report: Names associated with TOP Consultants and Alvarez Garcia
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Was solicited to sell my timeshare for $18,000 and as part of the Purchase & Resale Contract, Top Consultants was reselling the timeshare to Grupo Carso whose principal is Mr. Carlos Slim. I was responsible for initially paying $2,000 in trnasfer fees which were to be reimbursed and I was provided with a statement showing that $18,000 was deposited in escrow for the sale price.
Several other bills were sent for various taxes, etc. by the attorneys - Alvarez Garcia & Associates in Mexico - handling the closing and to date I have advanced over $13,000. I have received Guarantee Letters, etc. from Alvarez Garcia & Associates guaranteeing payment by both Top Consultants LLC and by Grupo Carso. I have also received numerous confirmations of wire transfers to my account only to be told that they were being held up due to a new tax, certificate, fee, etc.
I was finally able to get in touch with an attorney that works with Grupo Carso and was told that everything, including the Guarantee Letter provided on Grupo Carso letterhead, was fraudulent. While Grupo Carso offered to cooperate in the event I reported these fraudulent activities to authorities, they would not get involved in any restitution or proactive litigation against Top Consultants LLC and/or Alvarez Garcia & Associates.
Beware - do not deal with Top Consultants LLC or Alvarez Garcia & Associates and as I have found out, if you do and have been taken by these people, do not count on any help from anyone.
This report was posted on Ripoff Report on 08/27/2018 04:58 PM and is a permanent record located here: https://www.ripoffreport.com/reports/top-consultants-llc-and-alvarez-garcia-associates/chicago-illinois-60606/top-consultants-llc-and-alvarez-garcia-amp-associates-buying-timeshare-resales-on-behalf-1458446. 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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