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Felipe Vallarino
Felipe Vallarino, Abogado de EEUU
Categoría: USA Ley en Español
Clientes satisfechos: 440
Experiencia:  dasdasd
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I have a very large membership in a company called Palace

Pregunta del cliente

I have a very large membership in a company called Palace Resorts in Mexico.. I have been approached by an International real estate Company who represents Is a wealthy buyer in Mexico. In my settlement statement which I received in advance of signing any contracts It is stated that the buyer will will not only pay a certain amount to me for my rights but he will also pay the RFC registration and the IVA tax of 16%. The only thing that I am told that I must pay is the 10% to Palace Resorts let's resort for the transfer of rights.. That I know to be true because it is in my contract with Palace Resorts. However I am being told That the buyer must put all his funds into into an escrow account (fideicomiso) And that I must put the 10% that I need to pay palace into that escrow account as well in order to protect both parties. I know in the United States United States I would just request that the 10% Fee to palace come out of the buyer's deposit and not out of my own pocket. This way after the sale and transfer of rights, I would just receive that much less from what the buyer deposited. Is it a scam to ask me to deposit this 10% transfer fee that would eventually go to palace out of my own pocket or should the buyer the buyer pay that out of his share?
Asistente del experto: ¿En qué lugar te encuentras? En cuestiones legales, siempre es importante saberlo, porque las normativas y leyes varían.
Cliente: I live in New Orleans Louisiana USA , but palace premiere is located in Mexico
Asistente del experto: ¿Hay algúna otra cosa que quieras que sepa el abogado?
Cliente: I have been given the name of Scotia bank as the bank that will hold all proceeds in escrow and even an account number. However I would feel so much better if I did not have to lay out approximately $20000 which will necessarily be paid to palace is palace upon transfer of rights. I just want to know if I can demand that the buyer pay that out of his amount that is in escrow
Enviada: hace 11 días.
Categoría: USA Ley en Español
Experto:  Felipe Vallarino escribió hace 11 días.
Dear customer this is Mr. Vallarino this is a scam please dont fall for it. They will take your money and they will keep asking for more.
Experto:  Felipe Vallarino escribió hace 11 días.
you can demand this company and also file a criminal complaint against the individuals.
Experto:  Felipe Vallarino escribió hace 11 días.
I just want you to know that I am a both licensed to practice law in México and California.
Experto:  Felipe Vallarino escribió hace 11 días.
Can I help you with something else?
Cliente: escribió hace 11 días.
but I am not being asked to pay anything as far as taxes, fees, etc. My only obligation would be the 10% transfer fee that palace resorts is due and that is in my contract with Palace.
Experto:  Felipe Vallarino escribió hace 11 días.
Please dont, call directly the resort and they will confirm this is a Fraud. They tell you at first that the 10% is the transfer fee and then they will ask for more.
Experto:  Felipe Vallarino escribió hace 10 días.
Can I help you with something else?
Experto:  Felipe Vallarino escribió hace 7 días.
Please let me know if I can help you with something else.
Cliente: escribió hace 7 días.
May I sent you 3 screenshots so you can tell me if they are legitimate?
Cliente: escribió hace 7 días.
Archivo adjunto (4665M27)
Cliente: escribió hace 7 días.
Archivo adjunto (7GP7V7S)
Cliente: escribió hace 7 días.
Archivo adjunto (QZTPV5V)
Experto:  Felipe Vallarino escribió hace 7 días.

This is pure fraud!!!

Experto:  Felipe Vallarino escribió hace 5 días.
The documents that they sent you are not offcial! I hace adviced clients regarding this type or frauds!