Global Marketing Solutions
Complaint 21349 Details
- Date Occurred: 07/02/2013
- Reported Damages: $7,706.00
- !
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
I was contacted by Janie Cyr of GMS to sell my time share at Playa Del Sole Grand for $14915 USD. I was told that I would pay a fee after the sale was complet.I received a email with a letter attached from Banamax stating that money was put aside for this transaxtion in account #7139-84522-9317-729123,guaranreed deposit account the letter was signed by LIC MANUEL VALVERDE gerente De sucursal http;//www.banamex.com.mx.The buyer is Roberto Agustin Rico Gallegos Ave De los Gansos 361 Ciudad Lopez Mateos. Estdo de Mexico CP11850. James burgen called to say that he had just come back from Mexico and the Mexican Government wanted me to pay federal tax's $2983USD that would be returned to at closing.I wired the money to Maria Mataena Lopez Banco Nacional De Mexico Av Veracruz #75 account #002375700179307515.James Burgman called again to say that they now needed $2833USD for state tax's and this would be reimburst after the sale, which I wired to Banamex c/o Martha Ruelas Bernal Av Insurgentes Sue #1960 Int 640 Col Chapultepec Mexico D F. CP 04330 account #002320700169806660.I receied a a e-mail Aug 29 2011 to say that now I had to pay a escrow fee of $1890USD I wired tthis to the same Martha Ruelas Bernal.I received a callfrom Scot ? to say that my money had been released and would I would have my money in 2-4 days. 2 days James Burgen called to say that I now had to pay a state escrow tax $949USD which he followed with a e-mail on Sept 12th 2011. I sent a reply asking him to cancel the sale and refund my money as I had paid more in tax's selling then I paid for the time share.I received a message on my phone onSept 16th asking me to call him asap.I have reported this to toronto police but they can not do anything.
Update: 10/04/2015
I'm getting calls from someone who says they are working for the Mexican general attorney's office and wants all my info to be able to get my money back. WARNING I called the Mexican Embassy in Toronto and was told that this is a scam
- mal SBID #8dc1624460
- Posted 09/17/2013
Comments
- moni1954 SBID #N/A
- Posted 09/17/2013
- We are four persons now having the same problem and got ripped. I am from Montreal and I reported my loss to this site, to the Better Business Bureau of Oregon and the department of Justice of Oregon. I hope they will create a forum group in order that we may gather and exchange information.
-
- thumb up
- 1
- thumb down
- 0
- flag
- mal SBID #N/A
- Posted 09/17/2013
-
sept 17 just got a text from Jamie to call him, I think not
-
- thumb up
- 0
- thumb down
- 0
- flag
- mal SBID #N/A
- Posted 09/17/2013
- Hi moni1954 can you give me the info to contct the department of justice of Oregan thanks mal
-
- thumb up
- 0
- thumb down
- 0
- flag
- moni1954 SBID #N/A
- Posted 09/17/2013
- This is the Internet www.doj.state.or.us. I see that you have been verified. That is good. I was verified also. Maybe our cases will be handled here. But I suggest that you still make a complaint. More we see the name in Internet, more people will be diligent. I am the first one to make a complaint. When I checked before I sent my cheques nothing appeared on this company. Now we see a lot of complaints.
-
- thumb up
- 0
- thumb down
- 0
- flag
- moni1954 SBID #N/A
- Posted 09/17/2013
- I made a complaint at the Department of Justice but I cannot see that they took it. I suggest that you make your complaint at the Better Business Bureau as they already sent a letter and they gave them a deadline to respond.
-
- thumb up
- 0
- thumb down
- 0
- flag
- moni1954 SBID #N/A
- Posted 09/24/2013
- Hi Mal - Just to know if the guy from this company was able to reach you. Was he asking for another money being the escrow tax? Did you already paid that amount? If so, I wonder what he wants from you now?
-
- thumb up
- 0
- thumb down
- 0
- flag
- mal SBID #8dc1624460
- Posted 10/16/2013
- anyone have any updates on GMS?
-
- thumb up
- 0
- thumb down
- 0
- flag
- mal SBID #8dc1624460
- Posted 11/25/2013
- I had a e-mail from resort property managment in LA today.same format as global marketing offering $2000 more for my time share and they allready have the full info on my time share regarding weeks and years of use.Looks they have started up under a new name
-
- thumb up
- 0
- thumb down
- 0
- flag
- moni1954 SBID #e71249d610
- Posted 11/25/2013
- Hi Mal - Do you have the name of the company. Maybe you can check it on Better Business Bureau in LA to see if it is registered or send it to me and I will check if I can find it on the Internet and with the BBB. It is too bad because I work in a law firm in Québec but I cannot do anything to solve my problem as I do not know how it works in the US. They already got money from you and they are trying again. I have to call the Scotiabank as I sent them an email and they said that it was serious as they used their name to get money from me. I have to call them back to see if they can locate someone with the account number and the person to whom the funds were transferred. I think that it is time now to do something because they think that we forgot about them. Keep me posted.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Global Marketing Solutions
- Complaints Filed: 3
- Reported Damages: $24,433.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.