World Luxury Destinations
Complaint 162702 Details
- Date Occurred: 01/12/2014
- Reported Damages: $20,000.00
- Location: Puerto Vallarta
- !
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
We were also a victim of these scammers. We cancelled our contract in person before five business days had elapsed. We were given a letter signed by Oscar Casillas Aguilerra saying we would get our money back in 30 days. 8 months later and no money. Filed with Profeco - just had the third hearing - Profeco not worth putting any hope in. We have just returned from PV. We have hired a lawyer and have discovered the follow2ing:
1. WLD is no longer working out of Mangoes.
2. The phones have been disconnected due to lack of paying their bill.
3. The business address listed for them in PV is a residence where nobody lives.
4. A second address that was on some emails that we received is also bogus.
5. At the last hearing with Profeco, the lawyer for WLD reported that the government has frozen their bank accounts.
6. The S.A de C.V after their company name means that they are not a limited company; therefore they can be sued under a civil suit.
7. We dealt with a man called Oscar Casillas Aguilerra who told us he was the lawyer for the company. He is apparently not even a lawyer. We want to know if there was anyone else who has dealt with him. We need at least 3-6 people who may have his name on documents or who can swear that they dealt with him under this name to get in touch with us. We are considering filing criminal charges and the more people who can back up our claim the better. (If there are people who had the same experience with Johhny Montalbo a.k.a John Monte they could do the same)
8. Oscar Casillas has told us that he can get our money back out of the frozen accounts. We will give him 3 weeks to come through and then we will consider legal action.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- brandwal SBID #3c14b6ee1d
- Posted 10/01/2014
Comments
- dianacastilloperez SBID #1250ec9081
- Posted 10/11/2014
- Hi,My husband and my self are also victims. I beleive that Oscar Casillas real name is Oscar P Aguirre Soriano who i found a picture of in facebook. We were scammed for the sum of $1105 us dollars. My husband and my self would like to be added to y
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- dianacastilloperez SBID #1250ec9081
- Posted 10/11/2014
- Please add us to your legal action. We were scammed on June 21, 2012. We will be more than happy to help in anyway. Make sure to Look up Oscar P Aguirre Soriano in Facebook. I recommend that you save the picture. I did. He has a new picture with a women and a little girl. I have a better picture that i beleive it's him and his mom and dad. Please Contact me.
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- dianacastilloperez SBID #1250ec9081
- Posted 10/11/2014
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I forge to mention that Oscar Casillas was the person who sold us the fake membership. I have contacted him and he told me not to worry that he would give us our $11050.00 us dollars but that he did not know when. I truely do not believe him and i think we should move on this legal action.
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- Steve-Stephens SBID #ed984dd6c5
- Posted 10/13/2014
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Please add us to your legal action. We were scammed in February 2012 for $45,670 and were told in person by Oscar Casillas Aguilerra that he was the lawyer for World Luxury Destinations and guaranteed that the commitments in the contracts we signed with World Luxury Destinations and United Assets Group would be fulfilled. I would greatly appreciate receiving the contact information on the Mexican lawyer you are using against World Luxury Destinations so I can contact the lawyer to secure their services for hopefully taking legal action to receive back the $45,670 from World Luxury Destinations because they have not fulfilled any of the timeshare sales & rental services promised in our signed February 2012 contracts.
Thank you,
Steve Stephens
(Personal Information Removed) -
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- Crazycdc SBID #bfddf383e2
- Posted 11/11/2014
- Please add us to your legal action as well. We were scammed on Dec 11, 2011 for $6300.00. and then an additional $7108.00 as they conveinced us that they would sell our original time share. Just awful crooks and James Brooks should be placed in jail.
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Company Statistics
- Complaint Against World Luxury Destinations
- Complaints Filed: 37
- Reported Damages: $1,012,180.13
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