ScamRadar - Report Frauds and ScamsExpo Guide – Mexico Company

Beware of a company in Mexico that is sending out fraudulent mailings that have a cover letter that says your listing will be free in their Expo Guide to advertise that your company will be a particular trade show. I signed the agreement after reading the cover letter and did not read the fine print. Now they are trying to bill me for over $1500. And I have gotten no extra listing with them beyond what they already had posted on their website about our company. I then received a warning from the official trade show group warning people about this fraudulent company that has no association with the actual trade show. I have since found many complaints about this company on the internet. The address on the letterhead is a Mexico address, but the postal code showing where it was mailed from is in PA, USA. I have tried calling the phone number listed on the letterhead and have left messages and no one returns my calls. They are demanding payment, but I refuse to pay the invoice.

This post was submitted by Leigh Ann Wathen.

→ January, 2009 Category: Company or Business » | Comments (3)
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3 Responses to “Expo Guide – Mexico Company”

  1. Louise-- -- -- May 20th, 2009 2:28 pm

    Same thing happened to me so I faxed and emailed them saying I wasn’t paying and that I found many complaints about them on the web and told them not to contact me anymore. So far no reply – that was about a month and a half ago.

  2. Liisa-- -- -- July 20th, 2010 6:16 am

    So many people have been trapped, when they have signed this scam!
    It´s important to tell everybode NOT TO PAY just ignore them, and don´t contact them! Threatening is their method!
    Here you can read about houndreds of people who has been trapped by this scamers:


  3. Dinh-- -- -- June 22nd, 2012 3:39 am

    I had the same request payment as you all, with the document which I fill in since 2010. They have sent me many invoice with over 3.000USD, today one company name International Credit Assessment Agency gave me a call and email to thread about they payment should be made otherwise they will bring to the court. Address of this company bellow. Any one can give me an advise ?

    ICAA Ltd.
    187a Leontiou Street
    4th floor, Tsacon Court
    3020 Limassol

    VAT N° 10216888E

    T +357 25 270 666
    F +357 25 270 777


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