[WSBARP] Timeshare sales in Mexico with US escrow company

[Mark Anderson]

Do they accept Home Depot gift cards?

Mark B. Anderson
ANDERSON LAW FIRM PLLC
821 Dock St  Ste 209  PMB 4-12
Tacoma, Washington 98402
+1 253-327-1750
+1 253-327-1751 (fax)
marka at mbaesq.com<mailto:marka at mbaesq.com>
www.mbaesq.com<http://www.mbaesq.com/>
CONFIDENTIALITY NOTICE
This transmission is confidential and is intended solely for the use of the individual named recipient. It may be protected by the attorney-client privilege, work product doctrine, or other confidentiality protection. If you are not the intended recipient, or the person responsible to deliver it to the intended recipient, be advised that any dissemination, distribution, or copying of this communication is prohibited. If you have received this transmission in error, please immediately notify the sender via e-mail or by telephone at (253) 327-1750 that you have received the message in error, and then delete it. Thank you.

From: wsbarp-bounces at lists.wsbarppt.com <wsbarp-bounces at lists.wsbarppt.com> On Behalf Of Joshua McKarcher
Sent: Tuesday, August 10, 2021 4:56 PM
To: WSBA Real Property Listserv <wsbarp at lists.wsbarppt.com>; WSBA Probate & Trust Listserv <wsbapt at lists.wsbarppt.com>
Subject: Re: [WSBARP] Timeshare sales in Mexico with US escrow company

Definitely a scam - and the client is apprised and ignoring the calls from "Ambassador Escrow in Detroit". (https://www.no-scam.com/review/ambassador-escrow-services-scam-27892/)

But these guys are very very good. They have very real looking documents, actual addresses, phones, faxes, websites that are not obviously nonsensical, good logos, purchase agreements, and "Matthew Stevens" from Ambassador gladly took my call last night (after a nice woman answered and transferred me). He was immediately conversant re my clients' matter, was unfazed that I was an attorney, and spoke very convincingly about the intricacies of the Mexican real property transfer system.

But his agency and the broker in Tennessee (1-Stop Realty) are both nowhere to be found in either state's business entity search or escrow/financial licensing database.

Similar con artists took a veteran California broker for over $24,000 - here's a quick read if you're bored just before 5 pm:


https://www.azcentral.com/story/money/business/consumers/2019/02/25/scammers-promising-purchase-mans-timeshare-mexico-dupe-him-out-24-000/2952459002/

Best, Josh

Joshua D. McKarcher
McKarcher Law PLLC
537 6th Street
Clarkston, WA 99403
(509) 758-3345
(509) 758-3314 (fax)
josh at mckarcherlaw.com<mailto:josh at mckarcherlaw.com>
www.mckarcherlaw.com<http://www.mckarcherlaw.com>
________________________________
From: wsbarp-bounces at lists.wsbarppt.com<mailto:wsbarp-bounces at lists.wsbarppt.com> <wsbarp-bounces at lists.wsbarppt.com<mailto:wsbarp-bounces at lists.wsbarppt.com>> on behalf of Rani K. Sampson <rani at overcastlaw.com<mailto:rani at overcastlaw.com>>
Sent: Tuesday, August 10, 2021 2:58 PM
To: WSBA Real Property Listserv
Subject: Re: [WSBARP] Timeshare sales in Mexico with US escrow company

SCAM! See the attached complaint (which began with a fee of $3,750).

Rani K. Sampson
Overcast Law Offices | Attorney
23 S Wenatchee Ave #320, Wenatchee WA 98801 | (509) 663-5588 x 6

From: wsbarp-bounces at lists.wsbarppt.com<mailto:wsbarp-bounces at lists.wsbarppt.com> <wsbarp-bounces at lists.wsbarppt.com<mailto:wsbarp-bounces at lists.wsbarppt.com>> On Behalf Of Joshua McKarcher
Sent: Monday, August 9, 2021 4:07 PM
To: WSBA Real Property Listserv <wsbarp at lists.wsbarppt.com<mailto:wsbarp at lists.wsbarppt.com>>
Subject: [WSBARP] Timeshare sales in Mexico with US escrow company

I would be grateful for a moment of your time - or even just a reply saying, "Yep, that's legit!" or "Nope! That's a con job!" if you have experience with a US citizen selling a timeshare interest in Mexico, by which (I am told) the current owner must wire large fees ($3700 and then $2250) to the "clerk of court" in Mexico before that clerk of court will prepare and release papers to transfer ownership.

An international escrow company based in Detroit is telling me that my client will receive all sales proceeds (over $40k), plus reimbursement of all these costs (ultimately paid by the buyer), after the papers are sent to them from the Mexican government that handles these transfers. And, in turn, the government will only accept payment from the current owner on file (the seller).

Many thanks for any insights you can offer, or a person you know who could demystify this for us.

Best regards, Josh

Joshua D. McKarcher
McKarcher Law PLLC
537 6th Street
Clarkston, WA 99403
(509) 758-3345
(509) 758-3314 (fax)
josh at mckarcherlaw.com<mailto:josh at mckarcherlaw.com>
www.mckarcherlaw.com<http://www.mckarcherlaw.com>

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mailman.fsr.com/pipermail/wsbarp/attachments/20210811/786fa540/attachment.html>