Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#274578 by HannahsDad Thu Nov 12, 2015 1:22 pm
International Marketing Associates at http://www.internationalmarketingassociatesllc.com

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INTERNATIONAL MARKETING ASSOCIATES, LLC. is a boutique investment banking and advisory firm founded in 2004 by Wall Street veterans, dedicated to servicing the middle markets within the Americas and other select emerging markets through the structuring and private placement of client transactions. INTERNATIONAL MARKETING ASSOCIATES, LLC. provides real estate investment services to investors, developers and commercial real estate operators in Latin America. Our primary focus is on the investment markets of Mexico, Brazil, Panama and Argentina seeking attractive risk-adjusted returns by investing in real estate assets across Latin America.

INTERNATIONAL MARKETING ASSOCIATES, LLC.
5600 N. River rd 8th FL.
Rosemont, IL. Zip code 60018
P: 847-429-3136
F: 847-789-9597
E-mail: [email protected]

Created anonymously 25th September 2015 for 1 year only

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#277289 by HannahsDad Fri Dec 04, 2015 5:01 pm
So an informant tells me that this "company" is being used in a timeshare scam.

He has been recommended to use Dynamic Title LLC - which does exist as a legitimate company but has had its identity stolen by the website reported here: viewtopic.php?f=10&t=111553

Both websites were created recently, anonymously, and for 1 year only - the fraudsters only need to make one good "sale" to make a very good profit - so they don't need them after that.

#277331 by roxcrich Fri Dec 04, 2015 11:15 pm
I was contacted by this company trying to sell my timeshare that required a fee that is actually in my contract so it seemed to be correct. However, the website that they provided was odd because for such a big company they listed the direct number for the company at Dynamic LLC and it was not a contact number for a main number and it seemed as if the contact number was edited in the created website. The company also states that they will charge a fee if you back out of the deal. Its amazing how real they seemed and the lengths someone will go through for fraud. When I contacted Dynamic Title LLC regarding the fact that I don't think they were legitimate they provided a link for the State of Illinois to verify their license which were http://www.ilsos.gov/corporatellc/ and http://www.ilsos.gov/corporatellc/Corpo ... Controller . Now, I signed these contracts and provided information such as my timeshare with these people and do not know what to do now, who do I contact and advise of this fraud that is occurring?
#277357 by Mike Wilson Sat Dec 05, 2015 1:28 am
Contact the attorney General in the state of Illinois.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#278968 by HannahsDad Fri Dec 18, 2015 12:14 pm
Now International Marketing Associates LLC at http://internationalmarketingassociatesllc.net

INTERNATIONAL MARKETING ASSOCIATES, LLC.
5600 N. River rd 8th FL. Rosemont, IL. Zip code 60018
P: 1-847-4293-136
E-mail: [email protected]

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