LibertyPaydayOnline
Complaint 241129 Details

  • Date Occurred: 05/16/2013
  • Reported Damages: $60,000.00

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

Entered in to agreement to sell timshares with agent Gerald D. Garcia, of the company, Liberty Housing Management. Scam to receive transfer fees ( $4500) wire transferred through Texas title company. Title Company Suncoast and Escrow of San Antonio , Jeffery Mitchell. Title company states they have secured funds from buyer from 2 properties , I in US ( Diamondresort ), $ $29, 500 amount, and 1 Cancun Mexico ( Avalon) $ 18, 480. Closing set for 17 May. Contacted will need to provide a 19% Mexican Sales Tax specific to continuation to sell property. Cannot validate named as agents of companies named. Cannot recover transfer fees wired. NO SUCH TAX EXISTS OR IS REQIRED, AND IF SO WHY WOULD THE PROPERTY LOCATED IN US BE SO TAXED. No documentation to address if individual named are associated with companies, if liscensed or bonded, have requested this from internet web sites with no response. HAVE COMMUNICATED THIS TO INDIVIDUAL (S)WITH NO WRITTEN RESPONSE AND REQUEST TO DO SO IN WRITING . Would prefer to sale property but believe a scam. Have contacted FBI and State Attorney General to address as consumer fraud. Have alerted timeshare property in attempting to address if transfer or sale was accomplished and informed it had not. Reviewed contract and circumstance with legal and strongly advised this is a scam. Have communicated same to each company CEO to establish if named individuals are agents, cannot establish if agents. Cannot establish if company exists , no BBB or compliants known or discovered. STRONGLY RECOMMEND A COMMUNICATION OF THIS TO CONSUMERS AS IF A SCAM TO PREVENT FURTHER ACTIVTIES. A elaborate SCAM. Please assist to establish if creditable and potentially proceed. Phone 410 994-5910 , 877- 828-3343, Fax 410 630-5004 , [email protected] , www.libertyhousingmanagement.com/ Suncoast Title and Escrow , 613NW Loop 410, Castle Hills, San Antonio, TX 78216, 210-764-4641, 877-935-3296, FAX 210 855- 6090. [email protected], www. suncoasttitleandescrow.com.

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Comments

  • Leslie
  • Leslie SBID #fe757ae989
  • Posted 06/03/2013
  • A similar deal is being offered to me. Thanks for posting as I'm now aware of the possible scam. I'm being told that I need to forward a 10% transfer fee to the Mexican buyer because the Mexican law doesn't allow buyers to pay transfer fees. So, I must pay $2K (10% of purchase price) and then the buyer will reimburse me via funds held in escrow. Why they don't just lower the purchase price by $2K is a mystery (if legit). I am working with Dell Yaeger at Liberty Housing Management and Jeff Mitchell at Suncoast. I will update the comment after speaking with a real estate attorney.
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  • lesa
  • lesa SBID #85a67ff22b
  • Posted 06/03/2013
  • I am in the same boat- pay $4200 to a Mexican transfer agent to get "escrowed funds" of $46,000. Just feels wrong.
    I'd like to know how this turns out for anyone.
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  • Tom
  • Tom SBID #d569caaa6b
  • Posted 06/25/2013
  • My sister and I were also approached by Mr. Garcia of Liberty Housing. After I asked for more money, he was able to convince the 'buyers' to come up an additional $3500! We were told we would need to put up 10% of the selling price to pay the Mexican government to do a title search or some similar line. Of course, we would get the money back when the sale was concluded. Again, Suncoast Title and escrow, Jeff Mitchell was used. I contacted my timeshare property and they told me Liberty Housing is one of the largest involved in this type of fraud. Sellers beware.
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Business Profile Summary

  • LibertyPaydayOnline logo

Company Statistics

  • Complaint Against LibertyPaydayOnline
  • Complaints Filed: 72
  • Reported Damages: $121,019.83
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