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  • Report:  #1134505

Complaint Review: First Property Funding

First Property Funding; First Step Funding OR Executive Processing in Transfer Timeshare Resale Scam Tuluca Lake, CA, Beverly Hills, CA, Orlando, FL FL, CA

  • Reported By:
    ENet — NY New York
  • Submitted:
    Fri, March 28, 2014
  • Updated:
    Fri, March 28, 2014
  • First Property Funding
    9107 Wilshire Boulevard, Beverly Hills, CA 90210
    5401 South Kirkman Rd, Suite 443, Orlando, FL 3281, Florida
    USA
  • Phone:
    (424)-302-3745
  • Category:

See also reports under: First Step Funding; Executive Processing in Transfer

Received a call from a real estate agent 'Robert Dallas' from First Property Funding with an offer for my timeshare. Similar to prior reports claimed that he had potential buyers ' Larry & Michelle McDaniels'. Was willing to pay top $ for the timeshare. Unclear how he got my phone number and details.

Provided offer letter / contract and looked for payment of a title insurance deposit of 50% of the seller's down payment. Providing a Wells Fargo bank account number for wire transfer. Researching this item. I noticed that neither the concept of this deposit is valid nor did the company addresses and contact details trace back to actual office locations (rented office space or n/a) and it also fully mirrors other scams (see reference above).

DO NOT WIRE MONEY or SIGN CONTRACT

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