41, Report:
#1469189
Posted Date:
Dec 10 2018
High Planes Equity Group Timeshare resale scammer Denver CO
I was contacted by these 2 individuals (see below) claiming that they had a buyer for a time-share that I own in Mexico. They said that they could broker the sale. They knew that I owned the time-share and where. I was sent several pieces of legitimate looking paperwork. ...
Entity
High Planes Equity Group , Denver, CO, 1
Author
karl, loveland, OH, United States
Categories: Timeshare Resale Scams
42, Report:
#1468779
Posted Date:
Dec 04 2018
ANDREW RUSSELL WHITE THE WHITE LAW FIRM TRIED - BUT FAILED - TO DEFRAUD ME OF $7,310 IN TIMESHARE RE-SALE SCAM HOUSTON TEXAS
I received several calls from someone claiming to reprersent AGODA International with an overture to purchase my timeshare membership with International Vacation Club at 300% more than I paid for it. After several discussions, I agreed to sell a different timeshare menbership ...
Entity
ANDREW RUSSELL WHITE , HOUSTON, TEXAS, 1
Author
TLM, Yuma, United States
Categories: Financial Fraud, Rip off, Scammers, Fraud, Lawyers, Timeshare Resale Scams
43, Report:
#1467858
Posted Date:
Nov 21 2018
American Modern Realty Scott Berman Offer to "sell" your time share for outragoeus prices New York NY
This company is more than certainly a ripoff. a quick who-is lookup brings up the follwing result:Domain Name: AMERICANMODERNREALTY.COM Registry Domain ID: 2330128126_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.neubox.com Registrar URL: http://www.neubox.com Updated Date: 2018-11-...
Entity
American Modern Realty Scott Berman, New York, NY, 1
Author
Don, longmont, CO, United States
Categories: Timeshare Resale Scams, TIMESHARE LIQUIDATION
44, Report:
#1467219
Posted Date:
Nov 12 2018
Richard B. Smith at law LLP. Timeshare re-sale SCAM Jersey City new jersey
BEWARE! Richard B. Smith and crew are thieves! Please read this and don't get caught in this If you are selling your timeshare. Please know in Mexico, all timeshare records are public property, I found this out too late, but the scam artists know everything about you and your timesh...
Entity
Richard B. Smith at law LLP. , Jersey City, new jersey, 1
Author
stephen, Reno, United States
Categories: Email & phone scam, Timeshare Resale Scams, Wire Fraud
45, Report:
#1466737
Posted Date:
Nov 06 2018
Darlene Wert Timeshare Escrow Bogus Nashville, Tennessee
We were approached by The New Your Tennessee with regards to selling our timeshare in Mexico. We were extended an offer. We told them right up front that we would not do this if we had to pay any monies up front. We were assured that we would not have to pay anything but the commiss...
Entity
Darlene Wert, Nashville,, Tennessee, 1
Author
Darlene, Lumby, British Columbia, Canada...
Categories: Timeshare Resale Scams
49, Report:
#1462197
Posted Date:
Sep 24 2018
Wyndham Hotels & Resorts Hello, When my husband and I went to the free breakfast for the timeshare presentation in July of 2017, We was very clear we weren't interested in signing up for a timeshare, the guy was very persistent and asked us if we had any plans on taking any vacation in the coming future. It's not worth ypu time or money!!! Scammed Out Of Money For vacation To Hawaii Parsippany NJ
Wyndham Hotels & Resorts Hello, When my husband and I went to the free breakfast for the timeshare presentation in July of 2017, We was very clear we weren't interested in signing up for a timeshare, the guy was very persistent and asked us if we had any plans on taking any vaca...
Entity
Wyndham Hotels & Resorts, Parsippany, NJ, 1
Author
Jannicia, Plainfield, NJ, United States
Categories: Timeshare Resale Scams, Vacation resorts