111 Capital Management Corporation

I purchased a transfer case from the company, and upon receiving the shipment, discovered the they had shipped the incorrect transfer caseI contacted the company to request a refund and that I would ship the item back, to which I was informed their warranty policy is exchange onlyCompany said they had the correct transfer case, and I drove to Vermillion to pick it, only to be informed again that they did not have the correct partI told the company I would be returning through the area a week and a half later, and they still do not have the correct partThis is now two and a half months after the initial purchaseCompany keeps telling me they will contact me when they have the right part, but will not cover shipping, and for me to drive would be a six hour drive one wayI had been in the area for work, which the season has now ended

Revdex.com:At this time, I have not been contacted by 111 Capital Management Corporation regarding complaint ID [redacted].Sincerely,[redacted]

I'm Mexican and was scammed with my timeshare... There are several names given that are supposed to work with Capital Management: Juan C[redacted] and their Legal Vice President (???). They were supposed to be working with an unexisting Alexander C[redacted] of Trustee Services Inc that uses an address in St. Louis, Mo. that belongs to another business.
I hope something is done to prevent other people that need money to loose the little left they have!

At this time, I have been contacted...

directly by 111 Capital Management Corporation regarding complaint ID [redacted], however my complaint has NOT been resolved because:
[Your Answer Here]111 cmc The company has contacted me, but NEVER referred my complaint to you, has contacted me to tell me that the only way to reslover our conflict is that I make the deposit to reactivate my contract, have sent me by email a bank account you must deposit, without it having anything to do with the business of titleAnnex document with the explanation of my case.Please tell me what else should I do to have some weight complaint against the company.
 
 
 
 
In order for the Revdex.com to appropriately process your response, you MUST answer the question above.
Sincerely,
[redacted]

I have just been robbed by 111 Capital Management and [redacted] working together. Please help me to protect other victims like me. They offer a lot of money to buy a timeshare property and then AFTER they "force" you to deposit an amount relatively small related to what they will pay you, they keep asking for money aggressively until you find out they don't exist. I wish I could find something on the internet before losing my money.
[redacted] (111 CMC) an american speaking perfect spanish works with [redacted] from [redacted], those are the names of the representatives of the fraud I was victim of.

Be careful of this company. They are part of a time share scam!!!

I'm Mexican and was scammed with my timeshare... There are several names given that are supposed to work with Capital Management: Juan C[redacted] and their Legal Vice President (???). They were supposed to be working with an unexisting Alexander C[redacted] of Trustee Services Inc that uses an address in St. Louis, Mo. that belongs to another business.

I hope something is done to prevent other people that need money to loose the little left they have!

Be careful of this company. They are part of a time share scam!!!

Review: he contract does not report all payments have to be made, there omission of clear information and compliance of payments due date, make money deposit requirement with only a few days in advance. I did all deposits required and just when they said it was going to transfer my money, there was another concept that had to pay and I said that did not depend on them but on the company title and title company never fulfilled me the date of the escrow. The first week of January left a constestadora and nobody informed of inactivity company so I figured a scamDesired Settlement: promptly refund. and talk to someone spanish

Review: In late November 2014, [redacted], contacted me by telephone (in my private residence), to ask if I was interested in selling my Membership [redacted], arguing that already had a Buyer.

[redacted] gave me an initial proposed $37,000 USD, I told him that another Company had already contacted me for the same subject, so [redacted] a day later called me back to tell me he had spoken to the Buyer and that it was willing to pay $68,000 USD, so we began the process to carry out the transaction.

On December *, 2014, I received a letter Attempted Sale by 111 Capital Management Company (where works [redacted]), which I returned signed.

On December **, 2014, I received an email with the Sales Contract to perform this transaction, [redacted] thereupon called me by telephone to comment me that a Lawyer from CMC 111 will call me to read together such Agreement and to dispel any doubts that arise in this regard. The Lawyer of 111 CMC, phone me and we read the Contract (the call was being recorded, as mentioned Advocate), I asked him in several times, if the only charge for me would be the Commission established in Condition 6 Contract, to which he replied that indeed would be the one, who recommended me to do this deposit as my transaction warn me an hour or two would be released before the close of the transaction.

On December **, 2014 I received an email from the company TRUSTEE SERVICES, which presented their services to manage Trust Funds for my operation with CMC 111, which were annexed the following documents:

• Transfer Agreement Weeks.

• Charter Customer Satisfaction.

• Reimbursement Letter of Guarantee.

• Information for Bank Transfer.

• Customer Payment.

[redacted] (who is the Official Title Company TRUSTEE SERVICES), contact me by telephone, in which he said that to close my operation I should deposit $4,080.00 USD by concept of Commission, which I made on December **, 2014.

[redacted], also told me by telephone that in the next three days would be released and deposited the Funds in my bank account.

After the 3 business days indicated, on December **, 2014, I telephoned [redacted], since my deposit was not made, and he told me that there had been a misunderstood between us, since he is referred to Transfer fee and that I had understood that it was the Commission.

He also said that to release my Funds was necessary to pay it through a deposit Fee Transfer $6,800.00 USD, and this amount would be reimburse to me at the closing of the transaction and that the same day he sent me an email with a Document Money Back Guarantee.

During this call, (which was being recorded to ensure the quality of service, as [redacted] said), I asked him to take that charged from the $68,000.00 USD Transfer fee or take them from the $4.080.00 USD that I deposited by misunderstood between us and I would only deposit the rest to complete the $6,800.00 USD, to which he replied that neither of the options was acceptable because we [redacted] did not understand the right way to do things and that was the only way, to release my Funds, so I deposited by Transfer Fee $6,800.00 USD to have my Funds released within 3 business days.

On December **, 2014, I deposited the $6.800.00 USD.

That same day I spoke with [redacted], who assured me that my Funds would be released, since there was no longer any pending.

On December ** when I saw that again had not been released my Funds, talked [redacted] to check what was going on and he told me that his Accounting Department had been so busy and for that reason my Funds would not be released, but in the few hours it would be done or no later than December **.

On Friday December [redacted] I communicated to TRUSTEE SERVICES, to speak to [redacted] because once again my deposit was not made it, but unfortunately I did not find him and I was attended by another person on his behalf and said that [redacted] had missed the plane caused by a blizzard and my Funds had been deposited and were in "transit".

On December 29 [redacted] contacted me to said to me that he was very apology, but I would had to make one more deposit, now in reference to a TITLE concept, but after made this new deposit finally my Funds would be released, he said.

I tried to contact [redacted] to ask the reason about this new charge, but it was not successful.

So that same day I received another email with a new Money Back Guarantee with the amount mentioned.

On January the [redacted], 2015, after several attempts seeking that [redacted] and [redacted], gave me an explanation about this new another charge, I asked for the [redacted] of [redacted], and they transferred my call to [redacted] for [redacted] at 111 CMC, who after that I expressed my displeasure about all so many attempts to release my Funds and increasingly in theory should happen, there were many other new charges, he kindly told me not to worry, he assured me and gave me his word of honor that this would be the last "new charge", I naively believed him and on January * deposited $4,500.00 USD.

Passing again the promised 3 business days and once again not yet appeared my deposit, I called [redacted], who told me that my funds should already was deposited, but he would check and he would communicate directly with the [redacted], to see why they had not released the Funds.

Again I tried to talk to [redacted], but was unfortunately.

On January **, I received via email, TRUSTEE SERVICES, otherwise Money Back Guarantee

I called that day to [redacted], who said it was impossible and he offers me he would speak again with [redacted], since the contract was signed on December **, and this charge is only made it when was exceeding one month closing of the Transaction.

I directly called with [redacted], who told me that he was the Official Title and the information from my Broker, [redacted], was completely wrong, since the Buyer had deposited as security money Transaction since December *, 2014 (Saturday), and therefore was generated by Close and Administration.

On January **, 2015, I spoke with [redacted], who had given me his word, about that there would not be another charge, but he kindly once again, told me that this would be the last requirement, since the company was based Title for this position in Clause 8, UNITED GUARANTOR on the Contract we had signed, but now he was committed to having done my part this role, he directly would give instruction to the Official Title to my Funds would be released, and he said he were very sorry for all this situation, but it was a Clause in the Contract and could not be ignored.

I told him that we had spent more time than a month on the transaction (one day), but it was not my responsibility, this was responsibility of the Official Title, who was kept repeating that he was a Professional of his work, but he did not do his work on time, so every time my Funds had to be appeared another new amount to pay.

Naively on January **, 2015, I made this deposit the fee Closing and Administration, since I had the word of [redacted] and [redacted], who I spoke and now very kindly guarantee that my Funds would be freed up in three working days and that he wanted to close all transactions before the end of the month.

On January **, when I should have my deposit by the morning [redacted] called me to ask if I had USA residence, to whom I replied once again that the answer was NOT, and reminded him that since the signing of the Contract I already had mentioned and recorded in the Mexican Passport I had been sent to them, [redacted], told me he had another little problem as he was reporting the Official Title, but he said that I should not be worry because he was fixing it.

That same day I received an email, again, another Money Back Guarantee, now with a $8,281.50 USD, in respect of Non Resident Penalty.

I contacted [redacted] and he offered me his apologies, but he had done everything possible to not charge me more, but this payment was inevitable that my funds are released. I asked to speak with [redacted], after several attempts, he then contacted me and told me that he directly went to take my case with his lawyers to fix it, I demanded a Legal Basis, which never gave me as [redacted] since that day I spoke with him when I demanded the Legal Basis he replied: "Are you a citizen of USA", I replied that no, and he said "that's the foundation."

[redacted] asked me to ignore this last requirement since this position was made only with their clients from Costa Rica, which USA has not Free Trade Agreement and that he would send the letter directly Liberation Official Title Funds.

When I checked my Funds and it was not released, I tried unsuccessfully to speak with [redacted] or [redacted]. After several attempts [redacted] contacted me to inform me that as we had taken a long time with my contract I had to be revived and for this I should had to make a last deposit of $4,421.00 USD to finish and release my Funds.

I received an email with another Money Back Guarantee which reflects this new amount.

According with all that discussed by telephone again by [redacted], this would be the last amount for the reactivation of my contract, based on Clause 8 SOLIDARITY GUARANTOR, the which says:

"The execution of this contract is guaranteed by CMC for the sale of membership in the amount of $68,000.00 USD, plus reimbursement for any and all expenses incurred during the transaction him / the owner (s) within a maximum period of 30 (thirty) business days from the opening of the Trust Account (Escrow), sheltered by the Society of Title (Title Company) days. "

As you can read, this clause does NOT speak of the Contract, which is very different from the execution of the Transaction.

On January **, CMC 111 sent me a third time Money Back Guarantee, with a charge called "Close and Administration" and they gave me exactly the same argument.

Above all this is totally inappropriate and the latter by requiring me does not have a Contractual Basis, and as much less legal, TRUSTEE SERVICES and 111 CMC have not sent me any Legal Basis to support the latest payment or for any other one.

On Tuesday February *, 2015, [redacted] from the 111 company CMC, called me to tell me that the only way to fix this was depositing the corresponding payment Reactivation my Contract to save time, phone calls, etc., and otherwise we would face it in The Court, and that the trial would start in Mexico but if them like it would be moved to the USA and they would beginning the demand according to the provisions of the Contract clause 12, and I should had to wait to hear from them in about 2 or 3 months.

These are the persons who appear in the Contract and all documentation on this transaction:

[redacted] CMC

[redacted].

CMC [redacted] for [redacted] CMCDesired Settlement: Return my money

Consumer

Response:

At this time, I have been contacted directly by 111 Capital Management Corporation regarding complaint ID [redacted], however my complaint has NOT been resolved because:

[Your Answer Here]111 cmc The company has contacted me, but NEVER referred my complaint to you, has contacted me to tell me that the only way to reslover our conflict is that I make the deposit to reactivate my contract, have sent me by email a bank account you must deposit, without it having anything to do with the business of titleAnnex document with the explanation of my case.Please tell me what else should I do to have some weight complaint against the company.

In order for the Revdex.com to appropriately process your response, you MUST answer the question above.

Sincerely,

Consumer

Response:

At this time, I have not been contacted by 111 Capital Management Corporation regarding complaint ID [redacted].Sincerely,[redacted]

I have just been robbed by 111 Capital Management and [redacted] working together. Please help me to protect other victims like me. They offer a lot of money to buy a timeshare property and then AFTER they "force" you to deposit an amount relatively small related to what they will pay you, they keep asking for money aggressively until you find out they don't exist. I wish I could find something on the internet before losing my money.

[redacted] (111 CMC) an american speaking perfect spanish works with [redacted] from [redacted], those are the names of the representatives of the fraud I was victim of.