They know your info and who you're timeshare is with Palace Elite and offer to buy 10 weeks for a great price. But wants you to send an international money order saying you'll be reimbursed when the transaction closes. That should be your first clue but that was added at the last minute. I'm pretty knowledgeable about these scams but this one was really good. Just glad I didn't fall for it. They send an email (spoof) that appears it comes from the Members Services but just a few difference. The true email has palaceelite.com.mx they use a spoof of palace-elitemx.com so beware if it sounds too good to be true it is.
I received an email offer with an official looking "Letter of Intent" with an offer that they would rent 10 weeks of my Palace Resort timeshare. Told me I had to send the Palace premier rate for the 10 weeks, which amounted to over $5500, which I sent via international wire transfer.
Two days later, the sent an email indicating that I needed to send an additional $4300 which they claimed was required by the Mexican Government. When I demanded that the transaction be canceled, they told me that there would be a cancellation fee of $3500. When I agreed to the cancellation fee which I assumed would be deducted from the money I had already sent, they told me I needed to wire the $3500 to them before they could refund the full amount I had wired to them back to me.
they have a pretty good operation going with authentic appearing documents. Each person I spoke with was aware of the supposed transactions. However, as long as I appeared interested, I received emails and telephone responses within 24 hours. Once I decided to cancel the transaction, suddenly no one was responding to my emails and When I called, I was told that the person I'd been dealing with was on holiday and probably would not be returning to the company. When I asked for another person I'd been receiving emails from, I was told that there was no one in the company by that name
They contact you and offer to rent 10 weeks of your timeshare. They send you a contract that seems everything is ok. But they tell you that Palace Elite (using a spoofs email) agree with the transaction. This is a lie. I make contact with the real Palace Premier in Mexico and they don’t have any relation with those individuals. They tell you to send money transfer to a BBVA account in Mexico to deposit the weeks in Palace Elite. I referred my case to the IRS and they confirmed this is a Fraud. They use fraud banks account with Merrill Lynch Bank of America. They prepared the statement accounts to looks like real but I was smarter than they are. I know the difference between real and false papers. They referred to you to call one phone number and that person answer the call direct without the automated voice machine that exists in Bank of America. They call them as Realty Brokers International from Kansas and Title and Insurance Funds from Wisconsin.
Realty Brokers International Reviews
They know your info and who you're timeshare is with Palace Elite and offer to buy 10 weeks for a great price. But wants you to send an international money order saying you'll be reimbursed when the transaction closes. That should be your first clue but that was added at the last minute. I'm pretty knowledgeable about these scams but this one was really good. Just glad I didn't fall for it. They send an email (spoof) that appears it comes from the Members Services but just a few difference. The true email has palaceelite.com.mx they use a spoof of palace-elitemx.com so beware if it sounds too good to be true it is.
I received an email offer with an official looking "Letter of Intent" with an offer that they would rent 10 weeks of my Palace Resort timeshare. Told me I had to send the Palace premier rate for the 10 weeks, which amounted to over $5500, which I sent via international wire transfer.
Two days later, the sent an email indicating that I needed to send an additional $4300 which they claimed was required by the Mexican Government. When I demanded that the transaction be canceled, they told me that there would be a cancellation fee of $3500. When I agreed to the cancellation fee which I assumed would be deducted from the money I had already sent, they told me I needed to wire the $3500 to them before they could refund the full amount I had wired to them back to me.
they have a pretty good operation going with authentic appearing documents. Each person I spoke with was aware of the supposed transactions. However, as long as I appeared interested, I received emails and telephone responses within 24 hours. Once I decided to cancel the transaction, suddenly no one was responding to my emails and When I called, I was told that the person I'd been dealing with was on holiday and probably would not be returning to the company. When I asked for another person I'd been receiving emails from, I was told that there was no one in the company by that name
They are a Fraud Co.
They contact you and offer to rent 10 weeks of your timeshare. They send you a contract that seems everything is ok. But they tell you that Palace Elite (using a spoofs email) agree with the transaction. This is a lie. I make contact with the real Palace Premier in Mexico and they don’t have any relation with those individuals. They tell you to send money transfer to a BBVA account in Mexico to deposit the weeks in Palace Elite. I referred my case to the IRS and they confirmed this is a Fraud. They use fraud banks account with Merrill Lynch Bank of America. They prepared the statement accounts to looks like real but I was smarter than they are. I know the difference between real and false papers. They referred to you to call one phone number and that person answer the call direct without the automated voice machine that exists in Bank of America. They call them as Realty Brokers International from Kansas and Title and Insurance Funds from Wisconsin.