Kuoni.co.uk Reports & Reviews (1)
Kuoni.co.uk Contacts
If you know any contact information for Kuoni.co.uk, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Kuoni.co.uk, help other victims by adding it!
Scammer's website www.kuoni.co.uk
Scammer's email [email protected]
Country United States
Victim Location AR 72167, USA
Total money lost $1,600
Type of a scam Travel/Vacation/Timeshare
My husband and I contacted 2 lawyers, 1 accountant and Wyndham before sending the info to check the Kuoni company out.
on 2-5 Anthony Delgado from Joseph Michael Law office -NY reached me by email,( I have all emails) to discuss this transaction between us and Kuoni. My husband's lawyer in Houston TX and Wyndham rep Darlene Hernandez both confirmed they were legit companies who purchase time share properties to resale.
I called wyndham to notify them about the companies and asked if they had any red flags on them. Darlene said all is good- explained the process to sell internationl( mexico Kuoni), I had to pay $1596.00 in processing fees to transfer our membership to the Mexico corporate office.
2-15 my husband tried to wire the money from our MNB bank but got a call later that day from the bank saying that account was locked and it couldn't go thru. Melissa Calvin ( wyn employee) sent new wiring instructions and since 2-19 was a holiday the money was resent on 2-20. on 2-22 Gary Hackler( wyn. employee) sent an email that the wire was received.
on 2-9 Anthony Delgado with JMW law office sent an email stating the Kuoni money was in Security Brokeage account in NY in our name- proceed with the Wyndham transfer. I have what looks like a bank statement showing this. Several phone calls and emails lead up to 2-26 when Anthony and his senior advisor( didn't get his name) called stating the Mexican govt Hacienda( like the IRS) has put a hold on the money and we need to pay $38,000 in Capital gains tax. I've received 2 emails from ImpuestoSobre Capital. We said NO, they threatened interest will be applied and a court date will be set and we could be arrested for tax evasion. We have stopped all contact with them.
I have copies of all emails with contact information on all of them