H&R Holdings and Luis Sanchez Sifri
Complaint 78308 Details

  • Date Occurred: 01/17/2014
  • Reported Damages: $18,900.00
  • !

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

Paid multiple fees for selling a Puerto Vallarta timeshare including a VAT and fees for various bank and resort fees allegedly. Monies paid to account of a "lawyer" named Luis Sanchez Sifri in PV Mexico. Multiple calls not returned by H&R and Luis Sanchez keeps asking for more money to release the supposed funds in escrow .

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Business Profile Summary

  • H&R Holdings and Luis Sanchez logo

Company Statistics

  • Complaint Against H&R Holdings and Luis Sanchez
  • Complaints Filed: 2
  • Reported Damages: $38,400.00
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