Victim Location 77670
Type of a scam Travel/Vacations
Klein Investigations and Consulting has two clients that we are currently tracking a company named : Business Travel Consulting Services ( www.businesstravelconsultingservices.com ) that says they are based in Denver Co at the following emails and descriptors : Phone: 303 747 7110
Fax: 303 857 5027
E-mail: [email protected]
They give a business address of : Address: Turnpike Tower 7475 Dakin Street, Denver, CO 80221
We have contacted the building owners and they report nobody by that name or company is there.
This company is a group of scammers that take upfront fees for vacation rentals or offers to sell property in Mexico and around the World – once they get your fee’s they do not produce or give any particular product nor are they able to sell anything as they are not licensed brokers. A Jose Vargas identifies himself as a "manager" and gives a bank account number in Mexico called BBVA Bancomer in Jalisco, MX. This is a sweep account in which the money is swept from the account – and into cash. The monitory loss exceeds usually $9,000 but possibly up towards $25,000. For more information : Philip Klein, Lead Investigator, KIC Texas (Texas A-09257), P.O. Box 1212, Nederland, Texas – 77627 / [email protected]