Index Asset Management (now Index Asset Solutions) Reports & Reviews

Index Asset Management (now Index Asset Solutions) Reports & Reviews (1)

- Auburn, CA, USA • Apr 04, 2025

Scammer's phone (888) 535-8629
Scammer's website www.zefix.ch (enter- Index Asset Management AG) - www.indexasset.ch - www.capitalholdings.services - [email protected]
Scammer's address 70 Hudson Street, Jersey City, NJ 07302, USA
Scammer's email [email protected]
Country United States
Total money lost $10,400
Type of a scam Travel/Vacation/Timeshare

I was contacted by an investment real estate agent, Kevin (aka Trevor) Harris, who claimed his business was an investment company from Index Asset Management (now Index Asset Solutions) out of Zurich, Switzerland. He wanted to know if I was interested in selling my Worldwide vacation (WWV) package. After discussing points about selling, he made an offer of $35,000.00. I also informed him I had a timeshare to sell as well, located in Arizona, which he also offered another $35,000.00. I researched the company's info and others who also researched decided the company was legit. I went ahead and signed a letter of intent and then I was told the investors would pay the closing fees and all I had to do was pay the commission fees at the close of escrow. Next, i was put in touch with his escrow agent and I filled out an application for an escrow account and also required to provide a copy of my driver's license; after I scratched out the numbers. I also shared a copy of my WWV package and timeshare certificate and the contract number with the Index Asset M. company. After I applied for the escrow account, I was emailed what looked like an official bank statement from Citibanamex, Mexico. It showed a deposit of 15% of the purchase price ($10,500.00) from the investors/buyers. The escrow agent's cover letter indicated to call the phone number on the statement to establish contact with the bank. I called the number several times, but no one ever answered or returned my phone call. Then, I was emailed the official sales agreement and was told to review it and write down any questions I had. next, the investor real estate agent set up a phone meeting with his boss, the broker, Mr. Mike Taylor, and he explained and answered my questions regarding the document. I was then told I needed to apply for a temporary naturalization certificate with Mexico and get a taxpayer id number, which would cost me $6,200 up front and I'd be reimbursed after closing. I wired the money to an account in Mexico. Since then, they have sent me new bank statements showing all of the money for the sale of the timeshare and vacation package in the account plus reimbursement for the fees I paid up front. In January 2025 I received a call from Mr. Taylor who informed me that new tax laws from Mexico required me to pay taxes on the account for $17,500.00, which I refused to pay. I investigated, by contacting the SAT office in Mexico, and told I did not have to pay these taxes. When I informed Mr. Harris and Mr. Taylor what SAT had informed me, Index Asset Management (now Index Asset Solutions) then had their attorney from Mexico call me, who explained the taxes were based on the amount of money that was in the account that I had to pay because I was the one with the Tax ID. This is when I realized I had been scammed. Index Asset Management (now Index Asset Solutions) does not know that I am reporting them and the escrow office and the Mexican attorney. The people involved are: Kevin (aka Trevor) Harris ([email protected]) ( [email protected]) and Mark Taylor ( [email protected]) ([email protected]) with Index Asset Solutions, 888-535-8629 ext. 604 and Caroline Michelle Smith with Capital Holdings, Inc. (escrow company at 70 Hudson Street, Jersey City, NJ, 07302); 201-492-5130, [email protected], www.capitalholdings.services) ([email protected]) and attorney Gustavo Ponce, +52 55 4172 5898, Calle Punta Petempich M7 L43, Cancun 77509

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