Twin Cities Brokerage Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Twin Cities Brokerage, help other victims by adding it!
Scammer's address 901 Marquette Ave. #2680, Minneapolis, MN 55402, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55402, USA
Total money lost $195,950
Type of a scam Advance Fee Loan
They had no answer from me, and still insisting on persuade me. Until, on september 8th 2017 they me a contract whig I finally signed. From that moment, I have been sending:
CONCEPT FEE in US DOLLARS
Ingreso generado por renta $48,750.00
10 cuotas de mantenimiento depositadas $6800.00
TWIN CITIES Broker Comission depositados $3412.50
16% de impuestos & 3%FIR depositados $10,554.50
Honorarios depositados $4100.00
Cuota Title & Escrow 2 meses depositados $6,000.00
11% impuesto sobre ingreso excedente depositados $6610.50
Certificado de libertad de gravamen depositados $2800.00
25% uso de contrato de servicios turísticos depositado $13, 887.50
Administración de terceros depositados $4500.00
30% F.A.T.C.A. depositados $16,665.00
Ajuste de comisión depositados $4999.22
Penalización global depositados $19,442.50
Honorarios Title depositados $7,000.00
25% sobre compensación depositados $6250.00
20% impuesto sobre la renta por depositar $36,571.84
Total compensación $25,000.00
Total a reembolsar $145,681.06
Ingreso total $219,431.06
Finally, they are pushing me to pay $36,571.84 related to "20% impuesto para la renta", described above this text.
On february 21th, 2018, they sent me this letter:
"Estimados Adolfo Martinez Licona & Laura Medina:
La presente garantía se extiende con los fines de la culminación de la transacción con número de referencia 1121-3148, las partes Adolfo Martínez Licona & Laura Medina Cornelio PROPIETARIO(S) y Twin Cities Brokerage BROKERS aceptan honrar y respetar la presente.
BROKERS garantiza al propietario que una vez cubriendo la cantidad de $7,000 USD por concepto de los honorarios de la compañía de Candle Light Escrow Services misma garantiza el pago a los beneficiarios en un lapso no mayor a seis horas a partir de que dicho comprobante sea entregado para la realización del registro.
Con lo anterior dicho, el propietario recibirá un total de ($151,609.22 + 25,000 USD) en su cuenta personal. BROKERS garantiza que no habrá ningún cobro posterior, y si así fuera BROKERS se compromete a cubrir dicho pago para que esto no limite ni impida el pago al propietario. Firma Anthony Torres.
I have another letter mentioning the same promise, but dated on January 26th, 2018, signed by broker Leonel Castillo.
Anthony Torres offered me that to honor his letter, he would pay the half of the amount: $36,571.84 USD.
On March 8th, they sent me a last letter, in which they inform me that the transaction has been canceled, and that I will be penalized fot the cancelation with $109,715.92.
Every time I paid, did it at mexican banks, located on Zapopan, Jalisco and Guadalajara, Jalisco:
SANTANDER ACC 014320655059672979 FEB-28-2018
SANTANDER ACC 014320655059672979 FEB-21-2018
SANTANDER ACC 014320655059672979 FEB-13-2018
SANTANDER ACC 014320655059672979 JAN-29-2018
SANTANDER ACC 014320655059672979 JAN-18-2018
SANTANDER ACC 014320655059672979 JAN-11-2018
SANTANDER ACC 014320655059672979 JAN-05-2018
SANTANDER ACC 014320655059672979 DEC-20-2017
SANTANDER ACC 014320655059672979 DEC-15-2017
SANTANDER ACC 014320655059672979 DEC-08-2017
BANSI ACC 060320000987973941 NOV-30-2017
BANSI ACC 060320000987973941 NOV-01-2017
BANSI ACC 060320000987973941 OCT-27-2017
BANCO DEL BAJÍO acc 030320900010482921 OCT-12-2017
BANCO DEL BAJÍO acc 030320900010482921 SEP-27-2017
I am from Tulancingo, Hidalgo, México.
Every payment was made here, in Tulancingo.
So far, these had been the happenings about this probable scam, and I am asking for your help on investigate this situation.
Scammer's address 991 Marquette Ave, Minneapolis, MN 55402, USA
Scammer's email [email protected]
Type of a scam Rental