| Leisure Report Specialists |
| Leisure Report Specialists Gary Shepard, Mike Torian, Charlene Reimer sale of timeshare. Appears to have accomplices in mexico :Estela Ruelas Bernal a |
| 8th of May, 2011 by User159884 |
The company solicited the sale of a timeshare from Raintree Vacation Club.
Reported a mexican buyer (Mario Alberto Salazar Mendez Avda. La Audiencia.
Plaza Pacifico in B31
Fraccionamiento
Peninsula de Santiago C.P. 28219
Manzanillo, Colima) Then required the payment of Mexican sales tax - refundable from the buyer.
Has connections in Mexico :
1) Mayra de Los Angeles Gil Ocaranza from Bank Santander
Address Av. Veracruz No.75, Copl.Guerrero, C.P.06400, Mexico DF
and
2) Estela Ruelas Bernal at bank Bancomer
Address Av. Veracruz No.75, Copl.Guerrero, C.P.06400, Mexico DF I became suspicious after paying the intitial amount and asked for clarification. Never heard from them again
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