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 Timeshare, escrow, and broker scams

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morningstar74
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Joined: 26 Jun 2013
Posts: 1


PostPosted: Wed Jun 26, 2013 4:47 pm Reply with quoteBack to top

C&S Trust Services/Settlement was used by Enterprise Corporate Services (timeshare broker) as a escrow service. They told us we needed to pay bank charges so the money from the customer's bank account could be released. We payed (international wire transfer) and C&S came back and said the money had been seized by the US government while being wired to the US bank. They reestablished an account and asked us to pay another bank charge. We did and now they say the money never made it to the account. Our bank has verified that the money has been transferred successfully. Both C&S Services and Enterprise Corporate Services cannot be reached and are not answering their phones. We did ask for verification that there was an actual bank account in Mexico. C&S did send us a printout of a bank account in Mexico. This has been going on for 4 months. They have scammed us out of nearly $7100.00

C&S TRUST SERVICES
540 WEST MADISON ST. CHICAGO, IL, 60661
PHONE: 773-409-4909
FAX: 773-654-4920
EMAIL: [email protected]
Sarah Stine [email protected]

Enterprise Corporate Services
808 State Ave, Kansas City
Zip Code 66101
Tel: (913) -871-4528
Toll Free: (866) -978-7013
Fax: (913) -428-0870
Michael Hernedez [email protected]
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