Scam Alert Sphynx Financial
Sphynx Financial
5415 Sugarloaf Parkway, Ste 1108
#2979, Lawrenceville, GA 30043
David Hernandez
Is in my opinion is running a time share scam. They (David Hernandez) offer you a great deal of money for your timeshare only to obtain you banking information and later use:
SALLY LUSTGARTEN, ESCROW AGENT.
RICHMOND TITLE SERVICES
700 12th Avenue South,
Nashville, Tennessee. 37203
Phone: (615) 802-2577
As the escrow to set up a trust account at Citibanamex to set up a trust account for you in Mexico obtaining your Social Security Number. The only problem with this is according to my Mexican Real Estate Attorney this is not a possible transaction. See the quote bellow from my Attorney in Mexico.
“Further, in MX only the individual himself can open a bank account and besides the many documents and requirements that must be submitted and signatures registration, the bank´s branch manager must send all the paperwork for approval from a committee at the bank´s central offices, where they will determine if you can be considered as new client or not.
A Mexican bank will not open individual accounts to beneficiaries through 3rd parties.
In my view it is a scam and I agree with what you said: “…if a deal is too good to be true, it´s usually a fake.”
You should opt selling it as a resale through the same resort.
Hope this information is useful.
Saludos,
Juan"
Both of the people use large office building for there address where it is extremely difficult to verify their tenancy.
SELLER BEWARE!