Sign in  

Despegar

Sharing is caring! Are you having problems with Despegar? Use ScamPulse to file a complaint.

Despegar Reports & Reviews (1)

I was victimized in a timeshare buying scam.

I have documentation of all of these dates and emails.

It started on April 1st when I received calls from Despegar about buying our timeshares: Spoke to Joanna Martinez 505-796-8229

April 2nd- Spoke to her supervisor Isidro Manzanarez

April 4th- price was agreed upon for the sell of our timeshare

April 11th- Susan Smith- Real Estate Brokerage called to thank me for going through them as a closing company (have email documentation)

April 18th- Susan Smith emailed me with a copy of the cashiers check they were holding from the buyer $66750

May 5th- Emely Escobar emailed with wire instructions and purchase guarantee

May 6th- Emely Escobar emailed me Scotiabank with their phone number along with copies of the checks

May 8th- Elizabeth (from legal department) and I were on conference call with Scotiabank to verify both checks that were placed in my name. $66750 and 6750.

May 11th- emails to and from Despegar confirming that my reservations will not be canceled.

Daily calls with Elizabeth from Real Estate Brokerage (May 10-20)

May 11- Wired Mexico- $6,675 for my 10% closing cost.... Which I had received a confirmation along with a picture and a call from Scotiabank that they were reimbursing me.

May 12- emailed Isidro Manzanarez

Multiple conversations with Mexican officials from 5/12-5/17

May 13th- Recieved a call from Samuel Delgado from Bank One Investment in New York. 3 Times Square, New York, Ny 10036 646-760-2701. Saying they wanted to confirm my bank account so they could send out my money.

May 16th I called him to see where the funds were and he said he'd send them today.

May 17th- I called to see where the funds were and he said that another wire came through in my name for $14,685. He couldn't not send out the funds because he didn't know what these funds were for.

May 17th- spoke to Elizabeth. She said, it was money from Despegar for the capital gains sell of our timeshare because we were foreigners

May 17th- Conference call with Elizabeth and Mexican officials explaining the capital gains.

May 17th- email from Berta Gonsalez at ecretaria de Hacienda y Credito Publico Avenida Presidente Masaryk 172,

Bosques de Chapultepec, D.F C.P.11580

Toll Free: 1-(888)-433-8829 with wiring instructions and documentation from SAT about our capital gains

May 17th- email from Samuel Delgado Bank One showing they had both amounts that were supposed to be wired to me $ 73,425 (includes the cost to buy the timeshare and the 10% closing cost) and $14.685 for the 20% capital gains reimbursement

May 17th- I wired 14,685 to Scotiabank- 044180001094512531 Agencia CMGM entral INB. DEL CARIBE

CALLE ANICETO ORTEGA NO 817

PISO PB D, COLONIA DEL VALLE,

DELEGACION BENITO JUAREZ D.F., C.P. 03100 MEXICO

May 18th- Samuel Delgado Bank One emailed me a confirmation of wire to my account.

May 18th calls between; myself, Samuel and Elizabeth

May 19 th calls between; myself, Samuel and Elizabeth

May 20 th calls between; myself, Samuel and Elizabeth

May 20th- email from Elizabeth Montalvo at Bank One with a Federal ID number to track the wire 49520080709WAB949XBXXX9

Stated above:

Despegar

[email protected]

Joanna Martinez and Isidro Manzanarez

500 Marquette Avenue, Suite 1200

Albuquerque, New Mexico 87102.

(505)-796-8229

Email converstions April 4 and 6 May 11, 12

Various calls between those dates and 5/19

Real Estate Brokerage

200 Union Blvd, Suite 200, Lakewood, CO 80228

Phone: (720)-644-6989 / Fax: (720)-662-7744

Susan Smith, Elemy Escobar, Elizabeth ?

Email conversations April 11, 18 May 5, 6, 10, and 11 (daily calls from May 10-20

SHCP

Andrea Lobaldo AND Berta Gonsalez

Avenida Presidente Masaryk 172,

Bosques de Chapultepec, D.F C.P.11580

Toll Free: 1-(888)-433-8829

Email May 16 and 17 (calls varied at least five calls from a gentlemen don't recall his name)

Bank One Investment LLC

Samuel Delgado and Elizabeth Montalvo

3 Times Square, New York, Ny 10036

http://www.bankoneinvestmentllc.com/

Phone: (646) 760-2701

[email protected]

email- 5/17 5/19-20

Phone calls with Samuel Delgado May 17th-20th (three to four times a day.

Check fields!

Report Despegar


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Despegar Contacts

If you know any contact information for Despegar, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New