I WAS CONTACTED BY THIS COMPANY AND LED TO BELIEVE THEY WERE GOING TO HELP ME WITH SOME ISSUES I WAS HAVING WITH THE TIME SHARE I HAD PURCHASED IN COSTA RICA AT COCOA BAY ESTATES. I WAS HAVING SOME PROBLEMS AND THEY WERE VERY KNOWLEDGABLE ON WHAT THEY WERE AND SEEMED VERY LEGITE. THEY OFFEREC TO PAY ME FOR MY 3 WEEKS FOR MARKETING PURPOSES, THEY PUT A CONTRACT TOGETHER AND SENT IT OVER. I WENT THROUGH IT AND CAME TO A PARAGRAPH SAYING THEY WANTED ME TO PAY 5000.00 IN MAINTENANCE FEES AND THEN THEY WOULD PAY ME MY WEEKS. I SAID NO TAKE THE FEES OUT OF MY PORTION OF RENTAL INCOME. THEY REFUSED TO DO SO AND I TOLD THEM I WAS NOT SENDING MONEY. THEN I STARTED ASKING QUESTIONS AND WANTING TO BE CONNECTED WITH THE MARKETING COMPANY THEY WERE WORKING FOR. THEY WOULDNT TELL ME ANYTHING. IN FACT ANTHONY SAVATERRI BECAME AGGITATED AND SAID FINE THEN JUST USE YOUR WEEKS, AND I SAID I ABSOLUTELY WILL. I HOPE THEY DO NOT GET ANYONES MONEY. THEY ARE NOT LEGITE AND IT IS SAD AND I AM OUTRAGED THEY ARE PREYING ON PEOPLE.
That made our suspicions go higher. Beware. They refuse to return money paid, continue to phone with an ammended deal. Their phone and fax are not located in salt lake city, now will they answer simple questions about the city. We are certain they live/work in mexico and are one of the many mexican bank scams. We also believe they may change company names often. We have contacted police here and in utah, will file with fbi next.
We were unhappy with lack of response from a timeshare/condo we purchased in costa rica so picked up the phone when a caller said he was calling about that condo. "anthony" of legacy international title and escrow knew a lot about that company and said legacy was buying up all the contracts for that site. We are elderly, my husband terminally ill so we will not travel again. Cash is short after his many hospitializations in the past few months. We foolishly listened.
Working by phone, email and fax, they soon insisted on a wire transfer to mexico to pay this year's maintenance fees, before they could pay us. They did not trust the banks in costa rica.) they added another "must do" demand for "taxes" a week later. That made our suspicions go higher. We were right.
Diego perez then took over our account. They refuse to return money paid and continue to phone with ammended proposed deals. Diego said we would need to write their legal department in salt lake city to request a refund. I am doing that, with "do not forward" instructions on the envelope. Their phone and fax are not located in salt lake city but in very remote areas of the state. When i challenged their location with a simple question about the city, diego said he would not play games and hung up. Yet, he has phoned again.
We are certain they live/work in mexico and are one of the many mexican bank scams we now know about. We also believe they may change company and personal names often. We have contacted police in ca and utah, will file with fbi next. We knew about grandparent, irs and a few other scams. Now we know much more about other scammers. We have reams of paper contract details but have learned that international wire transfers mean the money is gone forever.
Legacy International T&E Reviews
I WAS CONTACTED BY THIS COMPANY AND LED TO BELIEVE THEY WERE GOING TO HELP ME WITH SOME ISSUES I WAS HAVING WITH THE TIME SHARE I HAD PURCHASED IN COSTA RICA AT COCOA BAY ESTATES. I WAS HAVING SOME PROBLEMS AND THEY WERE VERY KNOWLEDGABLE ON WHAT THEY WERE AND SEEMED VERY LEGITE. THEY OFFEREC TO PAY ME FOR MY 3 WEEKS FOR MARKETING PURPOSES, THEY PUT A CONTRACT TOGETHER AND SENT IT OVER. I WENT THROUGH IT AND CAME TO A PARAGRAPH SAYING THEY WANTED ME TO PAY 5000.00 IN MAINTENANCE FEES AND THEN THEY WOULD PAY ME MY WEEKS. I SAID NO TAKE THE FEES OUT OF MY PORTION OF RENTAL INCOME. THEY REFUSED TO DO SO AND I TOLD THEM I WAS NOT SENDING MONEY. THEN I STARTED ASKING QUESTIONS AND WANTING TO BE CONNECTED WITH THE MARKETING COMPANY THEY WERE WORKING FOR. THEY WOULDNT TELL ME ANYTHING. IN FACT ANTHONY SAVATERRI BECAME AGGITATED AND SAID FINE THEN JUST USE YOUR WEEKS, AND I SAID I ABSOLUTELY WILL. I HOPE THEY DO NOT GET ANYONES MONEY. THEY ARE NOT LEGITE AND IT IS SAD AND I AM OUTRAGED THEY ARE PREYING ON PEOPLE.
That made our suspicions go higher. Beware. They refuse to return money paid, continue to phone with an ammended deal. Their phone and fax are not located in salt lake city, now will they answer simple questions about the city. We are certain they live/work in mexico and are one of the many mexican bank scams. We also believe they may change company names often. We have contacted police here and in utah, will file with fbi next.
We were unhappy with lack of response from a timeshare/condo we purchased in costa rica so picked up the phone when a caller said he was calling about that condo. "anthony" of legacy international title and escrow knew a lot about that company and said legacy was buying up all the contracts for that site. We are elderly, my husband terminally ill so we will not travel again. Cash is short after his many hospitializations in the past few months. We foolishly listened.
Working by phone, email and fax, they soon insisted on a wire transfer to mexico to pay this year's maintenance fees, before they could pay us. They did not trust the banks in costa rica.) they added another "must do" demand for "taxes" a week later. That made our suspicions go higher. We were right.
Diego perez then took over our account. They refuse to return money paid and continue to phone with ammended proposed deals. Diego said we would need to write their legal department in salt lake city to request a refund. I am doing that, with "do not forward" instructions on the envelope. Their phone and fax are not located in salt lake city but in very remote areas of the state. When i challenged their location with a simple question about the city, diego said he would not play games and hung up. Yet, he has phoned again.
We are certain they live/work in mexico and are one of the many mexican bank scams we now know about. We also believe they may change company and personal names often. We have contacted police in ca and utah, will file with fbi next. We knew about grandparent, irs and a few other scams. Now we know much more about other scammers. We have reams of paper contract details but have learned that international wire transfers mean the money is gone forever.