A MEXICAN MEN AND A FRENCH WOMAN STEALING MEXICAN COMPANIES FROM THE EUROPEAN UNION.

This article only has the purpose of alerting all our tequila and mezcal colleagues to avoid being robbed like us, the Balam Group Ltd company is fraudulent and is represented by Enrique Casas Alvarez  Linkedin>  and his wife, the pseudo blogger Margarita Kiseleva    Webpage>    Blog>,  do not be fooled, updated to November 2021 there are already more than 8 Mexican companies scammed by these 2 miserable.

COUNTERFEITING OF BANK TRANSFERS

We have already alerted the CRT tequila regulatory council to take action on the matter, and above all, alert the members of the chamber to prevent them from going through a situation as unfortunate as ours, Mr. Enrique Casas is a scammer, even He sent us a bank transfer voucher that turned out to be false, which we include in this publication.

Company Balam Group Ltd >   with operations in the European Union is built in Cyprus with tax address Kolpos ton Karollion, ARISTO VILLAGE 13. Shop No. 5, Pegeia 8560, Paphos – Cyprus. TAX ID / VAT / EORI: CY10371786U.
When we began to investigate and ask people in the industry, who we knew had a business relationship with this company, we realized that it had the same modus operandi, first they charge an annual subscription for “representation” in addition to the fact that you must send merchandise to consignment where they guarantee that they will pay for it in a period of no more than 3 months.

NOTE: We sent the merchandise on December 13, 2020 and we received confirmation from Enrique Casas Alvarez on January 26, 2021 that the merchandise had been imported to the European Union, to date, we have not received any payment and no longer respond to our calls.

LAST UPDATE / FEBRUARY 2023

More than 2 years have passed since Enrique Casas Alvarez robbed us, we know that he is working in Mexico for the company Cultura Mezcal > , instead Below are the contact details of Cultura Mezcal.

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Enrique Alvarez’s most recent cell phone, (As he currently calls himself), is as follows: