Twin Cities Brokerage Review

I was contacted 5 times by phone to persuade me about give them for rental my timeshare. After that they sent me a letter named CARTTA DE INTENCIÓN DE RENTA, saying : "Estimando Adolfo martínez Licona: Gracias por elegir Twincities Brokerage. Mientras empieza a familiarizarse con nosotros, encontrará en nuestra firma un lugar grandioso y excitante para llevar a cabo sus negocios, inversiones, con mucha gente talentosa y amable que le guiará a través de diferentes oportunidades de negocio. Sabemos que usted se convertirá en parte integral de nuestro equipo, confíe en que tomará ventaja de todo lo que tenemos que ofrecer. Queremos darle la dirección, soporte, recursos y herramientas para que pueda salir exitoso en una transacción eficiente y transparente, por lo tanto, si se alberga alguna duda, no dude en comunicarse con nosotros. Firman sinceramente el equipo twincities". It happened on july 2017.They had no answer from me, and still insisting on persuade me. Until, on september 8th 2017 they me a contract whig I finally signed. From that moment, I have been sending:CONCEPT FEE in US DOLLARSIngreso generado por renta $48,750.0010 cuotas de mantenimiento depositadas $6800.00TWIN CITIES Broker Comission depositados $3412.5016% de impuestos & 3%FIR depositados $10,554.50Honorarios depositados $4100.00Cuota Title & Escrow 2 meses depositados $6,000.0011% impuesto sobre ingreso excedente depositados $6610.50Certificado de libertad de gravamen depositados $2800.0025% uso de contrato de servicios turísticos depositado $13, 887.50Administración de terceros depositados $4500.0030% F.A.T.C.A. depositados $16,665.00Ajuste de comisión depositados $4999.22Penalización global depositados $19,442.50Honorarios Title depositados $7,000.0025% sobre compensación depositados $6250.0020% impuesto sobre la renta por depositar $36,571.84Total compensación $25,000.00Total a reembolsar $145,681.06Ingreso total $219,431.06Finally, they are pushing me to pay $36,571.84 related to "20% impuesto para la renta", described above this text.On february 21th, 2018, they sent me this letter:"Estimados Adolfo Martinez Licona & Laura Medina:La presente garantía se extiende con los fines de la culminación de la transacción con número de referencia 1121-3148, las partes Adolfo Martínez Licona & Laura Medina Cornelio PROPIETARIO(S) y Twin Cities Brokerage BROKERS aceptan honrar y respetar la presente.BROKERS garantiza al propietario que una vez cubriendo la cantidad de $7,000 USD por concepto de los honorarios de la compañía de Candle Light Escrow Services misma garantiza el pago a los beneficiarios en un lapso no mayor a seis horas a partir de que dicho comprobante sea entregado para la realización del registro.Con lo anterior dicho, el propietario recibirá un total de ($151,609.22 + 25,000 USD) en su cuenta personal. BROKERS garantiza que no habrá ningún cobro posterior, y si así fuera BROKERS se compromete a cubrir dicho pago para que esto no limite ni impida el pago al propietario. Firma Anthony Torres.I have another letter mentioning the same promise, but dated on January 26th, 2018, signed by broker Leonel Castillo.Anthony Torres offered me that to honor his letter, he would pay the half of the amount: $36,571.84 USD.On March 8th, they sent me a last letter, in which they inform me that the transaction has been canceled, and that I will be penalized fot the cancelation with $109,715.92.Every time I paid, did it at mexican banks, located on Zapopan, Jalisco and Guadalajara, Jalisco:SANTANDER ACC 014320655059672979 FEB-28-2018SANTANDER ACC 014320655059672979 FEB-21-2018SANTANDER ACC 014320655059672979 FEB-13-2018SANTANDER ACC 014320655059672979 JAN-29-2018SANTANDER ACC 014320655059672979 JAN-18-2018SANTANDER ACC 014320655059672979 JAN-11-2018SANTANDER ACC 014320655059672979 JAN-05-2018SANTANDER ACC 014320655059672979 DEC-20-2017SANTANDER ACC 014320655059672979 DEC-15-2017SANTANDER ACC 014320655059672979 DEC-08-2017BANSI ACC 060320000987973941 NOV-30-2017BANSI ACC 060320000987973941 NOV-01-2017BANSI ACC 060320000987973941 OCT-27-2017BANCO DEL BAJÍO acc 030320900010482921 OCT-12-2017BANCO DEL BAJÍO acc 030320900010482921 SEP-27-2017I am from Tulancingo, Hidalgo, México.Every payment was made here, in Tulancingo.So far, these had been the happenings about this probable scam, and I am asking for your help on investigate this situation.

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