Travel Membership Scam Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Travel Membership Scam, help other victims by adding it!
Scammer's website None
Scammer's address None, Naples, FL 99999, USA
Scammer's email [email protected]
Country United States
Type of a scam Travel/Vacation/Timeshare
Scammer's website travelplanners.co.uk
Scammer's email [email protected]
Total money lost $5,563
Type of a scam Travel/Vacation/Timeshare
Scam details: We were contacted by Dolores Barragan of TravelPlanners UK (TP UK) and made an offer to purchase our membership interests in Legendary Hard Rock and worldwide resorts. This membership included discounted weeklong stays at the associated resorts. After negotiations, we were provided with a letter of intent to purchase along with website and a reference so that we could make sure that the offer was legitimate. We were then contacted by a Texas attorney who was to prepare the purchase contract and close the transaction. The law firm of Steven Michael Henderson, Attorney of Law; not only prepared a contract that had been signed by the head of TP UK, Thomas Miller; but also provided us with evidence that the sale proceeds had been wired to the law firm's IOTA account. Then we were told that Legendary would not allow the transfer without receipt of the commission due them of $5,562.50. We confirmed this and wired out the details. AND, we were told that if the transaction was not completed; we would continue to own the membership and the commission would be repaid -- Mr. Yung, noted below was that party. The transaction became very weird when we were told that TP UK had wired money to IBFC but that the funds were being held as Hacienda, a MX taxing authority was requiring payment for Capital Gains taxes due. The law firm spoke with the MX agency and us; but suggested that we pay $21,137.50. We refused to pay the tax and asked for our $5.5 back. We also called the wire back. To date, it was not sent back; and we have continued to receive menacing emails from Hacienda, the MX Taxing Authority.
All Parties involved including emails and contact data:
Steven Michael Henderson, Texas Attorney of Law:
https://michaelhendersonlawoffice.com/
1910 Pacific Ave., Dallas, TX 75201
Phone 469-498-2041
Bar Card Number: ******** TX License Date: ********** Mr. Henderson’s Associates – Anthony Delgado, Steven Jones (both indicated that they were attorneys working for Mr. Henderson)
TravelPlanners UK: https://travelplanners.co.uk/
https://www.facebook.com/www.travelplanners.co.uk/
ABTA No. L5556
Mexico Contact Info: Phone: 1 888 841 4955 | FAX: 1 888 388 2916
P. de los Tamarindos 400, Bosques de las Lomas, Cuajimalpa de Morelos, 05110, CDMX
United Kingdom Contact Info: Phone: +44 20 3542 8888
Lytchett House, 13 Freeland Park, Wareham Road, , Poole, United Kingdom
Thomas Brian Miller, C. Manager [email protected]
Steven Miller, Supervisor [email protected]
Dolores Barragan, Sales Advisor [email protected]
Referral provided by TP UK to confirm valid transactions – Manuel and Rose Marie Valdes, Miami FL 918-309-2017
Legendary Member Services:
Daniel Yung [email protected] 888-765-2091
Legendary Customer Service 888-558-5685
Incoming Wire via US Bank:
International Banking Facility Company (IBFC): https://ibfcnewyork.com/
NYC, NY
646-798-0450
Mexican Taxing Authority:
Lourdes Castella Mendoza
Hacienda – Government of Mexico
Servicio de Administración Tributaria
1-888-372-4288
Lic. Rosa María Ortiz Aguirre
Servicio de Administración Tributaria