Mayan Resale scam, Assured Property Sales and Investment Advantage in CA, Hayes Financial in TN

Beware of Assured Property Sales, Investment Advantage both in San Jose CA, Hayes Financial in Knoxville TN and “Grupo Vidanta” in Houston Texas. They prey on Mayan owners especially Grand Luxxe to “guarantee” the purchase by a Mexican buyer from Soriana. All of the documents from these US companies and Mexican agencies, SHCP and SAT are bogus and fraudulent documents. The recommended recourse: file with Profeco who cannot do anything, file with state Attorney Generals who cannot do anything “outside of their area of legal jurisdiction”, file with the FBI/IC3 who will not act unless the loss is $300,000 to $1,000,000 . If there were enough victims to reach that amount of loss for the FBI to act you cannot know because the real Grupo Vidanta legal department in Mexico will not release the names of the other victims. Do not wire funds to Bancomer in Mexico if you cannot afford the loss.

I have been talking with Assured Property Sales out of Cerritos, CA. Is the wire you are talking about supposedly going to the Mexican government as a "transfer fee"?

Molly..... it's a scam. Your money goes to Mexico and you will never see anything in return. If you decide to send any money just kiss it good bye. They use a Ca. address to throw you off but it's all run through Mexico.

The ownership transfer fee required by the resort is the first hook. The bogus Mexican buyer promises to reimburse this fee in an escrow account as well as the bogus fees to follow. It is all lies with bogus guarantee documents. Don't walk away from this scam. RUN away.

Thank you! Shockingly I haven't heard from them since I said I wanted to use my own Title & Escrow Company and that I was willing to pay those expenses. :)

We have been contacted as to a scam we were involved in last year about victims being reimbursed for their lost money. Of course, they need money wired for various reasons before they can release our huge check. Any info on this?

It's the scammers looking for more money. They have you on their " sucker list " and they will bleed you for more money if you send them any.

I was contacted by a guy named justin monroe not the writer he identified himself as the CEO of a company alliance broker from Minnesota he offer me to buy the right of use for my timeshare with Grand Luxxe for $92,000.00 USD. I played along just to see how far he will go, according to him his company (no he was the owner not the CEO) he told me no upfront fees or cost that his company will pay for the maintenance fees because Johnson & Johnson hired him to organize a golf tournament and that he was working directly with Vidanta. (I called vidanta and they don’t now the guy or the event). the funny part is that he mention that he will go to the bank to liquidate stocks from his company to pay me the $92,000 and less than 30 minutes he called me back to let me know the money was ready to be send, I guess the T+3 rules of the SEC doesn’t apply for this guy i mean really less than 30 minutes to trade stocks when the actual process is 3 days am sure he doesn’t even know this. And guess what happened when i told him i don’t want to continue he said no problem I will pay for the calculation fee for you. Here is the info of this scammer not so smart he was arrogant all the time, he even sent me a license number that it shows another guy as CEO and the only register agent also. https://mblsportal.sos.state.mn.us/Business/Search file number 1927122-2