Victim Location 33321
Total money lost $4,531
Type of a scam Travel/Vacations
This company contacted me stating it had an investor for my timeshare in Mexico. I believe this is apart of the Mexican timeshare scam. I have been dealing with them since Jan’19 and have paid bundle fees and SAT foreign investor tax fees =over $5K. They have a lawyer in Mexico contact (Corporativo Nunez Guerra y Asociados) me stating my money is on hold in Mexico. Now they are stating I have to pay more fees to get the money released. I spoke with Mark Sullivan and Mr. Martinez from Colorado Partners. They told me that they were not aware fee for Fideicomiso termination prior to contract. If I want I can cancel but will not get back my money and will owe them 5%.