World Luxury Destinations
Complaint 125620 Details

  • Date Occurred: 06/14/2014
  • Reported Damages: $24,000.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

On February 26, 2012 we went to a presentation in Puerto Vallarta Mexico. We had no intentions of buying a membership or a timeshare as we already owned one at Velas Vallarta. During the presentation by a Gerry Drexler from World Luxury Destinations we were shown a luxury condiminium which we could use for up to 8 weeks per year with no annual fees and United Assets Group would purchase our time share for $48,912 We also were guaranteed that if the sale of our timeshare did not happen, our money would be refunded. After arriving home we received an e-mail from United Assets Group stating that they had received all the information they needed and would be doing a title search. After a couple of calls to United Assets Group and a Mr. John Morgan, we were told that we would be contacted by yet another company, Blueskey Management Services. On May 14, 2012 we were contacted by Susan Miller of Bluesky Management Services from Farmers Branch, Texas. She said they would be handling the sale of the timeshare and the good news was that it actually sold for $61,114.00 and the closing would be handled by A+ Financial Services and a Mr. Stig Hellman from Chicago Illinois. Mr. Hellman contacted us and sent all the paper work, but we got suspicious when we were told that we were required to wire 10% or $6,114 as a transfer fee because we were doing business in a foreign country. We were told that this money would be held in escrow and refunded back to us along with the money from the sale of our timeshare. I then checked with the Better Business Bureaus in both Dallas and Chicago and neither of them ever heard of these companies. The Bureau in Chicago told me that the address of A+ Financial Solutions at 30 North LaSalle Street was a very large building and asked if we had a suite number, which we did not. We just happen to have a nephew who is a Chicago policeman with a downtown beat, so we gave him a call. He was familiar with the building and checked it our for us, but could find no such listing on their register. When we told Mr. Hellman about this he told us that they were not listed, but occupied the entire 7th floor. Again we called our nephew and asked him to check this out. The 7th floor is occupied by the City of Chicago Law Offices. Today, Susan Miller called and threatened to sue us for damages and breach of contract if we did not wire the transfer fee. She said the lawsuit would cost us much more that the $6,114 that they were asking us to wire. Do we have any recourse, these people continue to rip off tourists. I have called World Luxury Destinations several times and they promise to get back to me, but they never do.

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Comments

  • Kathm
  • Kathm SBID #455b2a9e86
  • Posted 07/02/2014
  • These folks are scam professionals who have operated under several alias' and company names. They likely have a PO Box at a mailboxes, etc. or something similar. I have found this to be the case on a couple I have checked on. You can contact your state attorney general and you can also file a report with the fbi. Call the local FBI offices. this won't get your money back but will cause some harrassment and identification of these criminals. So far I have only seen reports of two instances where the credit card company held it up as fraud and in both cases it was VISA and there was a 90 or 30 day guarantee attached to the resale agreement. These were contracts that were created back in January and since then I think they have become smarter about the language in the contracts. In our situation no charge was to be placed on the card and it was a mastercard that was charged $35,000. Mastercard took nearly four months to deny the claim. We have engaged an attorney and have asked for arbitration. Almost every credit card company agreement specifies you cannot take them to court but must go through arbitration. Will update with details as they happen. Mexican attorneys and Profeco are a waste of time. Write your timeshare company and demand they educate timeshare owners that this is happening and it is costing owners thousands of dollars.
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  • Virginian
  • Virginian SBID #f45e123d5b
  • Posted 07/16/2014
  • American Express upheld my World Luxury Destination fraud claim. I signed an AMEX credit card at Mangos for a $35,000 World Luxury Destination membership down payment and access weeks at to on 10/24/11. After returning home and learning from internet posts that fraud was involved, I appealed the charge with AMEX and informed James Brooks of Continental resources and Monserrat Torres of WLD that I would not pay the balance owned. Based on evidence stipulating that all contracts would be null and void and all monies refunded if guaranteed payment for existing timeshares was not made within 60 days after proof of ownership had been provided, evidence showing that proof of ownership had been promptly provided, evidence showing that John Monte signed Continental Resources and WLD contracts containing matching contract numbers and the fact that the merchant did not provide requested information, AMEX ruled in my (and my wife's) favor on 1/12/12. Accordingly, the $35,000 credit card charge payment of which had been deferred) was reversed. We fortunately have not lost any money. AMEX came through for us and I am grateful!
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Business Profile Summary

  • World Luxury Destinations logo

Company Statistics

  • Complaint Against World Luxury Destinations
  • Complaints Filed: 37
  • Reported Damages: $1,012,180.13
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