There are several companies that are legit. If you folks need help recovering some of the money you have lost you can contact a real company with a business license in California, EIN, and registered with the BBB. They are called Sharons Care you can contact Sharon at 951 943 7088. They helped me and my wife get money back. We were hit by the same scam but from a company called Dallas Resale Group

I was called by Luxury Management Group from San Francisco. All of your remarks are just like what happened to me down to the references with the same names. The names of the people are identical: Monica Holden, Larry Newman, Greg Easton, Alex Lopez in SF. The escrow company is supposedly in Mexico City with the names Susana Rameriz, Joel Romero, Juan Jose Bernal Meda all with Corporacion Pragmas City S. A. DE C.V.

I received a "tax bill" from Mexico via Monida Holden and directions to wire funds. When I spoke to Monica and told her I was uncomfortable doing that, she assured me that they would guarantee the funds and even sent me a guarantee form. When I did not send funds, I got hounded by Larry Newman saying that if I didn't close by last Friday, the closing would not go through. Good, since I'd already read your posts and knew it wouldn't have happened anyway. I did not send funds, and received another phone call today threatening a suit because the buyer will not be able to get his escrow funds back except through legal action. Larry Newman demanded a courtesy call. All messages have been left on my voice mail, (still there) so I have not spoken to a live person since late February, nor will I. Thank you all for posting.

I, too, would like to issue a complaint.

Thank you so much for sharing your experiences. When I was told to wire the tax fee, it sent up a red flag. I am so glad I researched this. I would also like to file a complaint. My email is [email protected]

Thank you all for your comments, I have been contacted by Luxury Management Group with the same scam, too good to be true. Having found your posts, we have not wired money. We did contact the FBI and their response was "the scam is so large that we can't do anything with your information, thank you for trying to help but please don't wire money" - Our government at work, . . . some help our tax dollars are providing - very disappointed by law enforcement