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The Mexican Fraud Investigation Unit is running a Hotel U / Belaire Internet and phone fraud scan headed by two imposter lawyers who are now praying on the victims who purchased either a pre-construction or resort membership at the Belaire Vacation Club or Hotel U/ Signature Club Resort located in Puerto Vallarta, Mexico. This operation has an Internet presence under the name of "The Mexican Federal Fraud Investigation Unit. This private scam is not associated or connected to the Mexican government. This unethical or fake Lawyer running this fraud goes by the name of Lic Virgilio Antonio Vallejo Montano (Antonio Vallejo) and will even send by email a fake lawyer ID badge showing his legal status to practice in Mexico. He will have a pretend legal assistants first contact you by phone to get you to send information about your financial losses related to the Belaire resort membership. They claim to be able to recover monetary funds seized by the Mexican Revenue Division or other Mexican agency from this closed down timeshare resort. NOT TRUE! They ask fraud victims to sign a secrecy and confidence agreement stating the "Plaintiff" will not disclose the nature of the terms by the Mexican Federal Fraud Investigation Unit. They may even later threaten you with legal action or punishment if you share or disclose information on their fraud/ fake legal practices. They claim there is no legal or other costs to represent you in the recovery of lost money. After you sign the secrecy and confidence agreement their story changes and they want you to bank wire transfer fund to their "Scotiabank" payable to the beneficiary account named as "Agencia De Transferencias Internacionales." DO NO SEND ANY MONEY!! You as a timeshare fraud victim will be told you must pay a court filing fee for the judge to evaluate your claim for recovery of lost funds. NOT TRUE or necessary in most Mexican legal actions to pay a filing fee at this stage! If you pay the filing fees they will later tell you the Mexican Federal Revenue Division requires "impuestos" or taxes on the money you can recover, but you are again asked to send a bank wire transfer to their account. I hired a real Mexican lawyer and he did an official investigation on the furnished Mexican judge's name and their was no such person. The lawyer is suspect also. Also the court documents the Mexican Federal Fraud Investigation Unit sent by email were determined by the Guadalajara Supreme Court Judge to be counterfeit and forgeries. Spread the word and bring help others to avoid all fund recovery offers. All the names have been sold to different fraud persons to get more out of us! My research with a trusted Mexican lawyer confirms there are no valid class action cases.