Sophisticated operation for the resale of Mexican timeshares to a business client purchasing multiple properties for a 5% commission upon receipt of funds to be disbursed. Used CALL, C.W. as escrow company in Phoenix. Legal representation and payment facilitation used Asesores Legales Internacionales in Monterrey Mexico.
All corresponding individuals had working but fake emails and telephone numbers associated with three organizations and phoney websites (http://www.bnbllcinternational.com for BNB; https://condiewayne.com/ for CALL C.W; http://asesoreslegalesinternacionales.com/ for legal representatives). Wire transfers were to legitimate Banco Regional SA Institucion de Banca Multiple and a valid recipient account but fraudulently owned in the name of an individual or company (Gestionet) fronting for the scammers.
BNB LLC Insternational Reviews
Sophisticated operation for the resale of Mexican timeshares to a business client purchasing multiple properties for a 5% commission upon receipt of funds to be disbursed. Used CALL, C.W. as escrow company in Phoenix. Legal representation and payment facilitation used Asesores Legales Internacionales in Monterrey Mexico.
All corresponding individuals had working but fake emails and telephone numbers associated with three organizations and phoney websites (http://www.bnbllcinternational.com for BNB; https://condiewayne.com/ for CALL C.W; http://asesoreslegalesinternacionales.com/ for legal representatives). Wire transfers were to legitimate Banco Regional SA Institucion de Banca Multiple and a valid recipient account but fraudulently owned in the name of an individual or company (Gestionet) fronting for the scammers.