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Surety Trust and Holdings

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Surety Trust and Holdings Reviews (3)

Review: I wanted to sell my timeshare and allowed this company to take do the sale for me . I wired a sustantial amount of money and was in contact with [redacted] and he asssured me that a corporate company was buying these timeshares and that we would have a deal in place in a very short time, He asked me for money to be put into escrow of which I complied . A week later he asked me again for double the money I gave him the first time and stated it was to pay for taxes to the mexican government to offset them. He then phoned me a third time and asked again for a little bit more to have detective work done so that they can realise the money to allow the sale to go thru as it the authorities(government ) were thinking they were laundering money into mexico. After the money was given he said he would call Tuesday in the week that the sale was to be done . We phoned from that point on for about a week and only got a answering machine and voice mail. There is a third party in here under another name Luxury and Splendor Resort Rentals and Sales and its operating out of Chicago illinois. I have not recieved a call since then and the sale was to be done on sept ** 2013 and they have not been answering mine . I do think we have been taken for a ride thank youDesired Settlement: Would like to recieve my money back and see that these companies owe up to their disturbing ways of conducting business and if they are fraudulent I would like the federal authorities in the USA bring guys like this to justice for all.

Consumer

Response:

At this time, I have not been contacted by Surety Trust and Holdings regarding complaint ID [redacted].

Sincerely,

Review: Money was given to this company/individual in an agreement to rent Time-Share weeks. As the seller, the money was suppose to be for maintenance fee of $995.00; later $1,105 NAFTA taxes charged by Mexico's government; then $750.00 for capital gain taxes required by IRS of Mexico.Desired Settlement: Return my $2,000

Review: Originally contact in June 2013 in regards to the selling of our timeshare membership at [redacted]. After signing a contract to agree to sell our time share we were contact by [redacted], Senior Escrow/title officer of Surety Trust and Holdings. We were instructed that the closing costs which were 10% of the purchase price were required in advance but that the sale should close with in a three week time period. The next email communication was to inform us that due to NAFTA agreement taxes and registration fees were now required. Next it was fraud insurance and lastly the commission to the agent was now required in advance. I have forwarded a total of $14882.00 US dollars to a [redacted] agent but have closing statements and letter of assurances from Surety Trust and Holdings that these funds are held in an escrow account with the [redacted]. Last communication with [redacted], Sept **, 2013 indicating the sale should close within 3 business days and monies would be wired transferred to our Canadian bank account. I did not hear from him again, and from early October the phone line has not been in service. I have all documentation received via email on file with signatures.Desired Settlement: $14882.00 US dollars refunded.

Consumer

Response:

At this time, I have not been contacted by Surety Trust and Holdings regarding complaint ID [redacted].

Sincerely,

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Description: VACATION TIME SHARE

Address: 408-570 Lexington Avenue, New York, New York, United States, 10022

Phone:

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Web:

www.suretytrustandholdings.com

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Shady, yet now dead: once upon a time this website was reported to be associated with Surety Trust and Holdings, but after several inspections we’ve come to the conclusion that this domain is no longer active.



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