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Wanted to know what a sat tax is mexico is. A check is being
wanted to know what a sat tax is mexico is. A check is being wired to me from banxico of mexico, but I have to pay a sat tax first. Do not know if this is a scam … read more
Zoey_ JD
Zoey_ JD
Doctoral Degree
24,627 satisfied customers
I was contacted by Shore Break Capital, LLC. They were
I was contacted by Shore Break Capital, LLC. They were wanting me to rent my timeshare they made an offer and I excepted it Investment Research Corp was appointed to be the Trustee "not by me". The fi… read more
Zoey_ JD
Zoey_ JD
Doctoral Degree
24,627 satisfied customers
I have a fractional ownershiip in Cabo, and I have an offer
I have a fractional ownershiip in Cabo, and I have an offer to purchase it. They want me to pay a Foreign Investment Fee in advance, to register with the SAT. Is this legit or a scam? … read more
Zoey_ JD
Zoey_ JD
Doctoral Degree
24,627 satisfied customers
I own a vacation membership in Mexico. I recently received
I recently received an offer from a corporation who called themselves "Think Hotels" to purchase the membership. When I expressed interest in selling it, I was then contacted by a Law office, supposedly based in Sacramento CA, to assist in mediating the deal between myself and the buyer. Once a contract was signed, I was then contacted by the vacation membership to send a fee for selling the membership. I then wired the money, but later found out that this was a scam and that the vacation membership never was sold, nor were they going to sell to a corporation. I have since been told by the law office that funds for the purchase have been sent to the US from Mexico, but that I must pay a "capital gains tax" to Mexico in order to complete the transaction. And that if I don't pay, I will be fined and imprisoned by the Mexican authorities. I have not paid this, once I found out that the selling of the membership was a scam. My questions to you...Have you heard of this scam before? How could I go about reporting this and if in any way be reimbursed for the money already sent? Thanks … read more
Ray
Ray
Lawyer
Doctoral Degree
47,963 satisfied customers
I am reading up on the Mexican SAT TAX Upfront on timeshare
Hi Pearl, I am reading up on the Mexican SAT TAX Upfront on timeshare discussion. I am in the same situation with an agency here in MO and CO asking me for me to pay the SAT tax first prior to going t… read more
Zoey_ JD
Zoey_ JD
Doctoral Degree
24,627 satisfied customers
Looking to get pointed in the right direction. My wife and I
looking to get pointed in the right direction. My wife and I were contacted by a travel company in Arizona that has a buyer to purchase a time share we own in Mexico. The travel agency is working with… read more
Loren
Loren
36,377 satisfied customers
We received an offer to purchase our Mexico timeshare and
We received an offer to purchase our Mexico timeshare and since have invested over $100,000.00. Currently all funds have been seized by the Mexico SAT Audit Regional Director who is requesting further… read more
Ely
Ely
Counselor at Law
Juris Doctor
3,436 satisfied customers
I have been contacted by Texas Title & Trust that they have
I have been contacted by Texas Title & Trust that they have a trust set up for the sale of our Lehigh Resort Club thru McGinnis Management in Aurora, Colo. for the amount of $44,218.00 plus transfer f… read more
Ely
Ely
Counselor at Law
Juris Doctor
3,436 satisfied customers
I have an almost the exact situation to the gentleman
I have an almost the exact situation to the gentleman dealing with Capital One Services Group and Evolution Capital. I was approached by the above companies to sell my timeshare in Playa Del Carmon, M… read more
Loren
Loren
36,377 satisfied customers
Reviewing sat comment about through same issue, we are i
we are i Canada and the company is Cullman Property in Birmingham AL … read more
Law Educator, Esq.
Law Educator, Esq.
126,232 satisfied customers
Capital One Services Group and Evolution Capital Corp have
Capital One Services Group and Evolution Capital Corp have claimed that they have a buyer for my timeshare. But fees would be required for a RFC permit in Mexico, sales tax in Quintana Roo and, furthe… read more
Infolawyer
Infolawyer
Lawyer
Doctoral Degree
7,269 satisfied customers
I have an offer from TESCO Texas for my timeshare, but it
I have an offer from TESCO Texas for my timeshare, but it looks exactly like a scam. … read more
Zoey_ JD
Zoey_ JD
Doctoral Degree
24,627 satisfied customers
Tina, I have been working with Eastern Brokers to rent out 8
Tina, I have been working with Eastern Brokers to rent out 8 weeks of timeshare that I have in Mexico. The bank in Mexico has the payout held (deposited by the buyer) until the SAT IS PAID. Eastern Br… read more
Law Educator, Esq.
Law Educator, Esq.
126,232 satisfied customers
please advise on the SAT tax rate in mexico timeshare
please advise on the SAT tax rate in mexico for a timeshare membership sale. Frank Rudecoff… read more
Law Educator, Esq.
Law Educator, Esq.
126,232 satisfied customers
In selling a timeshare in Mexico, does it make sense that Id
In selling a timeshare in Mexico, does it make sense that I'd have to pay the Mexican government's income tax to the escrow company BEFORE the proceeds of the sale can be sent to me? I know there have… read more
Law Pro
Law Pro
Doctoral Degree
19,000 satisfied customers
Hello. Luxury Concierge Services say they have a Mexican corporate
Hello. Luxury Concierge Services say they have a Mexican corporate buyer for my Dad's timeshare. They say they jumped into the resale of timeshare business about 2 years ago. They have said there are … read more
Zoey_ JD
Zoey_ JD
Doctoral Degree
24,627 satisfied customers
Has anybody had dealings with "Luxury Management Group"? They
Has anybody had dealings with "Luxury Management Group"? They claim to be a closing company for sale of Mexica timeshares.… read more
Zoey_ JD
Zoey_ JD
Doctoral Degree
24,627 satisfied customers
I have a company named E.A.T. Sales, LLC offering to by my
I have a company named E.A.T. Sales, LLC offering to by my two timeshares. My concers is that they are asking for Secured funds in the amount of $2598.00. My concern is after they receive my money wha… read more
Law Pro
Law Pro
Doctoral Degree
19,000 satisfied customers

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The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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