These offices bellow are involved in scam. Please warn the public not to get involved and send any money. Re: Travel Associates Inc. (T.A.I.) Braintree Quincy Center * 859 Willard Str., suite 400 * Quincy, MA 02169 Tel.: 339-526-1043 * [email protected] * www.TravelAssociatesInc.com Marleene Forkas – president Charles Benson (CH.B.) – [email protected] ________________________________________________________________________________ Re: True & Clear Title (T.&C.T.), Inc. – Escrow Co. 945 Concord Str., Framingham, MA 01701 Tel.: 508-232-6381 * [email protected] * www.truecleartitle.com Eugene Spindler – president Jill Good * [email protected] __________________________________________________________________________ Re: Fernando Valenzuela Pernas * legal representative in Mexico working for Escrow co. (.T&C.T.) _________________________________________________________________________________ In December 2015 I have signed an offer to sell my timeshare in Mexico. The travel agency requested several payments. After each payment they send a copy of wire transfer – payment for the purchase, each time guaranteed in writing that there will not be more payments requested. The wire transfer was always stopped requesting another payment. Bellow please find the details and address. • March 23.2016 * Resort 10% assignment transfer fee, • May 09.2016 * 3% foreign investors fee, • June 08.2016 * transfer seller fee, T Service Business Inc., SA DE CV – Guadalajara • July 25.2016 * federal zone tax, Business Title & Escrow Inc., – Guadalajara • Nov. 29.2016 * federal zone usage fee, Pacific Diamond group SA DE CV – Zapopan, Jalisco • Feb. 09.2017 * 3.5% tax exemption fee, Servicio Global NT, Corp. SA DE VC • March 17.2017 * 7% IVA tax Twin Falls MT & ESC SA DE CV – Zapopan It would be proper to warn the public and time share owners about the scam offices above John Smith
- Name: Travel Associates, Inc.
- Country: United States
- State: Massachusetts
- City: Quincy
- Address: 859 Willard St Ste 400
- Phone: (339) 526-1043
- Website: www.travelassociatesinc.com/