Found 114 search results for keyword: mexico escrow

Mexico Timeshare News: April 29, 2017

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: I have to catch you all up on the names of a few resale scam outfits that are currently operating out of boiler rooms in Mexico. Sigh. I have researched these and can give you further details if you want to email me about them. Meanwhile, I’ll keep the list …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2017/04/mexico-timeshare-news-april-29-2017/

Mexico Timeshare News: February 11, 2017

>> INTERNATIONAL TIMESHARE NEWS LOS CABOS: You may not know this, but NASA considers Los Cabos one of the top 20 places to research the night sky. Accordingly, Grand Velas los Cabos is offering a new astronomy experience for the pleasure and edification of its guests. Launched as a complimentary series of astronomy evenings (monthly …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2017/02/mexico-timeshare-news-february-11-2017/

Mexico Timeshare FRAUD: December 31, 2016

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: Here is one last warning from 2016 in which the Ohio BBB confirms what I’ve been saying for many months: It doesn’t matter what the name of a so-called timeshare resale company is; it doesn’t even matter if the company is a “real” company, because scammers are using business identity …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2016/12/mexico-timeshare-fraud-december-31-2016/

Mexico Timeshare FRAUD: August 19, 2016

Stone Mountain screen grab

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: I haven’t posted anything about Mexico’s timeshare scam problem in quite a while, as I’ve been responding to individual requests for help instead. But it’s time to post some updates about some of the newer outfits (and remind you that many of the old ones are still operating). If this …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2016/11/mexico-timeshare-fraud-august-19-2016/

Mexico Timeshare FRAUD: August 6, 2016

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: Lisa Greene left the following question for me in the Comments: “You have a scathing review of Brookhaven title. I was about to go ahead with their deal when I read your piece and stopped. But as I decided to did (sic) further I found no other bad reviews, only …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2016/08/mexico-timeshare-fraud-august-6-2016/

Mexico Timeshare FRAUD: July 23, 2016

beating head against wall

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: A victim of one of the scam outfits operating in Mexico recently wrote me asking about the legitimacy of Metropolitan Title and Escrow Services LLC in Denver CO (they are a registered business, but that fact is actually irrelevant) and saying “I also went so far as to call SAT …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2016/07/mexico-timeshare-fraud-july-23-2016/

Mexico Timeshare FRAUD: May 21, 2016

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: If you are ever caught up in a scenario that resembles this one you can be certain that you are about to become a victim of a resale or rental scam operating out of Mexico. The names may be different, some details slightly different, but the structure of the scam …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2016/05/mexico-timeshare-fraud-may-21-2016/

Mexico Timeshare FRAUD: May 14, 2016

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: OK, I follow last week’s good news about the arrests of major fraudsters Juan Montalbo (connected with the Belaire and Grand Miramar frauds among others) and two of his partners in crime with a renewed since of purpose. That news gave me such a lift I was doing the cha-cha …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2016/05/mexico-timeshare-fraud-may-14-2016/

Mexico Timeshare FRAUD: May 7, 2016

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: Well knock me over with a feather. Here’s some really GOOD news about the resale scams operating out of Mexico, straight from the Office of the United States Attorney for the Eastern District of California. Shout it from the rooftops! A federal grand jury has returned a 22-count indictment against …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2016/05/mexico-timeshare-fraud-may-7-2016/

Mexico Timeshare FRAUD: April 9, 2016

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: Here’s a bit of an update on the scammers using the Colorado company name of Denver Realty Services, Inc., which I covered briefly last September in this post. Since that time I’ve received several emails from people concerned about Denver Realty’s shenanigans, to each of whom I responded privately. Now …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2016/04/mexico-timeshare-fraud-april-9-2016/

Mexico Timeshare FRAUD: April 2, 2016

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: Gee I wish I could stop promising more news about timeshare fraud in Mexico and then delivering on that promise. Sigh. But here are some more names of companies pretending to be legitimate USA-based businesses that are actually just fronting for the real operations in Mexico. If the following companies/people …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2016/04/mexico-timeshare-fraud-april-1-2016/

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