Complete Capital & Business Services LLC

Complete Capital & Business Services LLC

Reviews: 1

1 RATING
(1)

Total views: 2258

Published: 23 January 2021

Posted by: Anonymous

Feb 24, 2016 – Representative from CC&BS (Robert Colins) telephoned me asking if I would be interested in selling my timeshare in Mexico. | Feb 29, 2016 – Representative from CC&BS (Steve McKay) confirmed by email that the sale would be closed on April 1, 2016. I was asked to wire 3,179 USD to cover the Notario Fee which would be reimbursed at closing. | Mar 14, 2016 – Steve McKay confirmed by email that in order to close the sale I would need to wire an additional Sat Tax amount totaling 5,491 USD which would be reimbursed at closing. | Apr 4-22, 2016 – Email exchange with Steve McKay where he requested an additional payment of 3,865 USD for Closing & Administration. I asked to speak to 2-3 customers whose deals had already closed before sending what was to be the last payment. Although I spoke to two men over the phone I still had trepidation that this sale would not come to fruition. Both men were sketchy as to how many payments they made but ultimately both said only 3 payments. Anxious to get this over with, I sent what I thought would be the final payment. I even asked Steve McKay to confirm to me in writing that this was to be the final payment and if I was not going to be asked to make any more transfers. If more money was needed from me to close the deal, then I could choose to have a full refund of all monies paid to date. This Letter of Guarantee was provided by Steve McKay but it obviously doesn’t hold water. | May 2-3, 2016 – Email exchanged with Steve McKay confirming my request to refund all monies paid, and that status of escrow account was to be changed so that I could receive my refund within 30 days. I sent a mail on May 3rd requesting a refund in Canadian dollars since the exchange rates had changed considerably since the funds had been wired, and in order to receive “all fees and expenses” they owed me a total of 17,094.21 CAD or 13,839.22 USD. I was then notified that Steve McKay had left the organization and Nathan Blanco, in charge of Accounting, was my new contact. | Jun 1-2, 2016 – Nathan said that I would have to pay a Certificate of Release Fee in the amount of 4,360 USD to close the deal, or I could cancel the sale altogether by paying a cancellation fee. I summarized some of the interactions I had had with his predecessor ultimately requesting a Guarantee letter that the transfer of 4,360 USD for the Certificate of Release would be the last payment made to close the sale and that I would receive my proceeds from the timeshare sale within 72 hours. The 2nd Letter of Guarantee was provided to me, but of course, it meant nothing. | Jun 6-9, 2016 –Exchanged emails with Nathan Blanco confirming I had made the last wire transfer for the Certificate of Release. | Jun 13, 2016 – Email from Nathan Blanco received requesting an additional payment for the Fideicomiso. I replied by email stating that I would not be sending further payments and that based on the Letter of Guarantee, they should refund all of the payments I had made to date including expenses. | There were numerous telephone exchanges as well with both Steve McKay and Nathan Blanco between Feb 24, 2016 and July/August 2016. At one time Nathan told me he would give me a 20% discount on the cancellation fee. I repeatedly asked him to take it out of the money I had already transferred to them and he said that he couldn’t. When I brought up the fact that Steve McKay had said the status of the escrow account could be changed so that CC&BC could access the money, he said that he couldn’t do that.

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Scammer and Con Artist

Yuri Vanetik is a seriously dangerous asset manager who has been targeting folks from California and scamming them. Yuri misrepresented

TOTAL SCAM. BEWARE

This company doesn’t ever provide leads. They take your money and your credit card info and NEVER send leads. They will continue to charge

Place and food is disgusting

The staff is the worst part of this place.  They are dirty, rude and just straight up gross.  White chick with dark hair was literally

Price is too high

All my issues were solved, but they tried charging me more than what I had expected. They said it would be about 125 an hour and that it

Don’t Do It

I can’t believe you all are still in business with the shady dealings you all have going on. Paid for expedited shipping, received the

Scammed

We ordered $375. worth of products and never received nothing,  they kept the money and no response from them. Totally disappointed and

Fraud

I sent $409 for an upper. He said he could only use Zelle. Well that was the same as sending cash. No response to any emails (lots of

A scam

This company does not allow you to register or use the prepaid card from Anthem I have tried numerous times to activate this card on their