Global Sales & Marketing L.L.C. Reports & Reviews (1)
Global Sales & Marketing L.L.C. Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Global Sales & Marketing L.L.C., help other victims by adding it!
Scammer's address 7852 Washington Avenue S. Eden Praire, Eden Prairie, MN 55344, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07974, USA
Total money lost $7,268
Type of a scam Other
After wiring the money to CCT Compliance Corporate Timeshare, SA DE CV, the title company provided documents showing receipt of funds and the certificate of registration as a foreign investor. Both *** *** and *** *** used multiple contracts, addendums and what was represented as separate title company (Astra Closing Group) to process the closing. These two entities were supposed to be unrelated, but as it turns out Global Sales and Marketing LLC and Astra Closing Group both refer to the same individual (*** ***) as the Business Management. I became very concerned when they came back with yet another need for money in order to get a S.R.E. permit, which was related to a new tax reform law that went into effect on February 1, 2017 stating that any property that was within 100 kilometers of the international border or within 50 kilometers of the seacoast would be required to have this new permit. The fee for this permit was forwarded to us on a Mexico form 5P1A004 and reflected an amount of approximately $12,000, which was to also be reimbursed by the buyer in accordance with the revised closing addendum. This money was not wired after noticing some minor discrepancies in the form forwarded from ACG versus the online form available from the Mexican government. I became suspicious at that point and have stalled providing any additional funds until I am reimbursed for the initial funds. At this point I am not sure they believe that we suspect them of foul play.