SCAMNordic Commodity Reports & Reviews (7)
Nordic Commodity Contacts
Address:
69 walker St. Ny, NY 10013Phone: |
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Fax: |
+1 (502) 526-5630 |
Website: |
TABORFINANCIALCPA.COM
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E-mails: |
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Scammer's website www.nordiccommodity.net
Country Norway
Type of a scam Travel/Vacations
Initial means of contact Email
Purchase timeshare unit
Mexican government is conducting an investigation of this and other timeshare frauds.
Contact [email protected]
if you have been defrauded by any Mexico based timeshare promoter.
Gretchen
Scammer's address Ereiks gate 11
Scammer's email [email protected]
Total money lost $7,000
Type of a scam Travel/Vacations
They said the client hired Tabor financial to open an escro account for us to deposit the money into.
They told us no fees would be paid by us up front.
Then they said the Mexican government changed their laws a few months ago. And told us in order to sell our timeshares we had to apply for a naturalization number and a tax ID number. Those costs us 3000 for both Canadian. I had looked it up and I found information about tax ID and naturalization existed.
So then I thought ok we just lost that much if anything.
Then they said the client paid for soem of the taxes and then we were told we had to pay for the other tax for our timeshare. I said no.
Then they said they would give us a legal promissory note stating that if we pay the taxes we would get our money back within 24 to 48 hours. I was hesitant and should have said no. We had two timeshares and were desperate to get rid of one..
They wanted almost 4000 Canadian to be sent to the Mexican government.
I got a receipt for the payment and then all of a sudden they sent another bill.
I accused them of being fraud.
And said if we didn't get our money back we could call the police department.
They got scared and pretended to try to help us.
They are still calling us for a way to get more money from us..
Scammer's address Eiriks Gate 11 0650 Oslo Norway
Scammer's email [email protected]
Type of a scam Travel/Vacations
then the involved another company (Taber Financial) to attempt to set up a fake HSBC bank account in Mexico. I went to a local HSBC bank to confirm it was a scam. You do not have to Register for Foreign Investment to sell a time share.
This is part of a Message I got back from the Mexican Government.
About your request, please let me inform you the following:
1. The Secretary of Economy DOES NOT require any payment or fee related to register a timeshare. I can assure that you do not need to register to sell a timeshare.
2. All the procedures filed for the RNIE does not required any payment of rights or any other fee.
3. The information regarding to the National Registry of Foreign Investments you will find it in the following link https://rnie.economia.gob.mx/RNIE/faces/inicio.xhtml
4. In the following link, you will find the Foreign Investment law http://www.diputados.gob.mx/LeyesBiblio/pdf/44_150618.pdf
Best regards,
De: Sergio Juárez Plata
Enviado el: martes, 26 de noviembre de 2019 04:14 p. m.
Para: Olivia Flores Cortés
CC: Laura Denisse Perales Ocampo
Asunto: RV: Cancun Timeshare resale