Premier Exchange Marketing
Complaint 148823 Details
- Date Occurred: 11/10/2013
- Reported Damages: $9,347.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
An individual named Bruce Walker phoned me and told me that he had a Mexican buyer for my Grandview Las Vegas time share. He referred me to his CEO of Premier Exchange Marketing named Steve Furbank. Furbank told me that I had to front Mexican federal taxes of $3808 to agent Lorena Herrera in Mexico by bank wire. I did it. I was supposed to receive a check for the price of the timeshare, $23,800 + the tax refund via FedEx within 2 or 3 business days. No check ever came. I received another tax voucher saying that I also had to pay Mexican state taxes of $4089 to sell the timeshare. All of this would be refunded to me along with the timeshare money within 2-3 days. I did it, no truck w/ check ever showed up. I got another phone call from Bruce Walker saying that there was a final fee of $1450 that had to do with some other local Mexican tax. I wired the money, and never heard from anyone from Premier Exchange Marketing again. Could not call anyone. Noone answered. This happened last November. I reported this scam to Houston Police Dept. & to the Texas state attorney general complaint division. The company was allegedly located at 490 Gears Rd Suite 190, Houston Texas 77067. The company drew up a contract and all for this sale.
- Ed SBID #396f397c63
- Posted 08/20/2014
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Company Statistics
- Complaint Against Premier Exchange Marketing
- Complaints Filed: 1
- Reported Damages: $9,347.00
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