Case Number: 2019-004307


In Consumer Fraud

Client is a Spanish-speaker seeking advice regarding an alleged scam by adverse parties, including an event / banquet hall. Client states she paid a total of $4,500 to book the venue. She stopped being able to communicate with the owner and was unable to confirm the reservation so she tried to get her money back. Adverse party apparently fled to Mexico. She states after she finished paying the full amount of the booking, she tried reaching out to them again with additional questions about the hall. No one would answer her calls. There are allegedly 14 other individuals with the same issue.

 

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