There is no evidence of anyone anywhere having been taken to court (Ireland included)

As to how long it takes to give up… well, it’s not an exact science but, as a rule, they’ll probably keep mailing out demands to you for years to come. You need to be prepared for that. There’s nothing you can do about it, unfortunately. To the scammers, it’s just the price of an A4 letter and a stamp but it’s worth it if they can hook you in and stand a chance of a €1,000 payoff). If you communicate with them, I promise you they will increase their bullying. Don’t bother with the angry “I know you’re scammers, you nasty people” letters – to them, this communicates that you’re afraid and invites them to increase the bullying some more.

My latest correspondance was today where they are starting the legal jargon:

“If you wish to clarify the legal validity of the order issued to us in the courts, we ask you to appoint a legal representative admitted to the competent courts in Mexico D.F., since the contractually established legal place of jurisdiction is Mexico City. We would like to call your attention, however, to our willingness in principle to settle out of court and are available to you or your attorney for discussions in this regard.”

I was starting to get worried until I googled them and all the information about it being a scam came to light aswell as this brilliant website.

I have one question though: I have read it several times that they have never actually brought someone to court as it would not hold up in UK, USA, etc but has anyone from Ireland any feedback on how they got on as this is where I am based. Also, how long does it take before they give up. I’ve a feeling this is just the start of a very long, annoying battle!

Sunny (who worked for these crooks) said a little earlier:

“I used to work for them…..and they aint never gonna bother taking any of you to court, all bullshit, don’t pay..”

Attention of Mr J. Singh//CEO.
We feel we have tried our utmost in assisting you to resolve this matter with our client Expo Guide – OUT OF COURT.
You have failed to co-operate with us on behalf of our client.
You will now be receiving a Legal letter from our Lawyer/Legal department at ICAA on Monday 30 January 2012
You will have 3 banking days to respond / to make payment.
Payment by T/T or Credit Card (make sure you write your reference number on document)
Failing this, your file will be returned to our client on Thursday 02 February 2012 as an open/unpaid debt.
You will then be receiving in the near future a summons to appear , or to send a legal representative to represent you/your company in the court of law, as our client will proceed to redeem the full outstanding amount of USD 4,713.00 plus legal expenses,

Our Marketing Manager was fooled by this scam back in 2008, at first we ‘engaged’ with the company ie: sent a letter from our legal department but after reading your website I decided to just ignore them – approx 2 years of letters….taking us to court…..adding on the second years fees…..negotiating for us to pay one year and then they would forget the full bill…..letter from dodgy looking legal company…..phone calls, all were ignored…. and guess what….nothing happened! and eventually the letters just stopped!!

Anyway a couple of weeks ago one of Sales Managers was fooled….AAARRRGGGHH!….Here we go again!! What worries me abit more about this one was that it was sent to his home address, where on earth did they get that info! This time I will ignore it from the start!!