SUBMIT A COMPLAINT

Swiss Alliance GroupScam

1
S Review updated:

Customers BEWARE!!!

The following "company" is trying to scam people by various timeshare/securities/insurance fraud. The following informations are obtained:

This website is supposed to be the suisse representative office, but neither the company is listed in any business register and also the property manager does not seem to know such a company. Only the phone number provided is correct, because it is a call-forwarding number.

www.groupealliancesuisse.ch
Holder of domain name:
GROUPE ALLIANCE SUISSE
BURGDOFER GERALD
Leutschenbachstrasse 95
CH-8050 Zürich
Switzerland
Contractual Language: German

The following website targets to english spoken clients:
www.swissalliancegroup.com
which lists the following addresses:

Swiss Alliance Group
80 S.W. 8th Street, Suite 2000
Miami, Florida 33130

-> Mail forwarding address

Swiss Alliance Group
Ave. Manuel Espinoza Batista
Edificio Antiguo NCR
2do Piso
Oficina 2
Corregimiento de Bella Vista
Distrito de Panamá
República de Panamá

-> Also this address seem to be completely false, and also the panama public register does not know such a company.

Also the websites text seem to be a result of simple copy n paste actions, do NOT respond to any email and / or call from them, you are going to lose your money, guaranteed!

Responses

  • Jo
    john_f Jul 10, 2012

    I have been a victim of Swiss Alliance too, please beware. Because money was sent using wire transfer, bank did not have a ´chance to get it back.

    0 Votes
  • El
    Elizabeth Jessing May 06, 2018

    Customers beware: I bought a policy from them when it was offered at Vallarta Gardens; they told me is was real.
    I then tried to reach them to change some of my information and got no response. That was in May 2015. This past Friday May 4, 2018 I tried to e-mail and the e-mail came back because it was not deliverable.
    I live on social security so I do not have money to waste. I am going to call the BBB and notify them of this problem.
    I will never again buy timeshare properties. Vallarta Gardens should be held responsible for this company. Doing business with places in Mexico has its problems. So think before you give your money away.

    0 Votes

Post your comment