Original Message:
Has anyone heard of the companuies "M & M Management" from Dallas or Premier Sales and Closing in Chicago? (by R P.):
deannej4 wrote:Re M& M: They wanted a large amount of fees wired to Mexico ($2800) for the "transfer." They claimed it would all be reimbursed after escrow closed. Do not sign the contract which states that you will send these fees and, if you back out, then you owe them 8% of the sale anyway. Of course I stopped all contact once I read through these requirements.I was called 2 days ago from M&M Management Group (Murray McGuire). They are located in Dallas TX. Sounds too good to be true as well and said no money upfront. Can you tell me how your situation ended up?Thank you for any info you can provide. If anyone else had an expeience, then any info is appreciated.
This is an out and out scam ..... never, ever wire money to any entity that you don't personally know. All they want is your upfront fee or (in this case) some sort of bogus tax fee then you'll be history to them.
Also, if any entity cold calls you out of the blue with some kind of timeshare offer then it's a scam. Key words (wire) and (cold calls).