52, Report:
#1459003
Posted Date:
Aug 31 2018
REGAL-M TIMESHARE RENTAL SCAM OKLAHOMA CITY OKLAHOMA
Contacted by Fred Henderson in December 2017 of Regal-M to rent our Mexican timeshare. David Christensen was the supposed "broker" at Regal-M that was using a closing agency called Berkshire Green Inc. (Wyomissing, PA) with an escrow agent named Benjamin Miller. They wan...
Entity
REGAL-M, OKLAHOMA CITY, OKLAHOMA, 1
Author
VIVNKAT, United States
Categories: Timeshare Resale Scams
53, Report:
#1458446
Posted Date:
Aug 28 2018
Top Consultants LLC and Alvarez Garcia & Associates Buying Timeshare Resales on behalf of Grupo Carso, Mexico Chicago Ilinois
Was solicited to sell my timeshare for $18,000 and as part of the Purchase & Resale Contract, Top Consultants was reselling the timeshare to Grupo Carso whose principal is Mr. Carlos Slim. I was responsible for initially paying $2,000 in trnasfer fees which were to be reimbursed a...
Entity
Top Consultants LLC and Alvarez Garcia & Associates, Chicago, Illinois, 1
Author
RGL, IL, United States
Categories: Timeshare Resale Scams
54, Report:
#1456403
Posted Date:
Aug 13 2018
Resort Exchange International Failed to follow through on signed contract Orlando Florida
In February we received a phone call from a Mark Johnson wanting us to sell our bonus weeks in RCI. They wanted us to pay $1899.in exchange for a final check of $7600 within 60-90 days. We were in some financial distress at the time and thought this would be a good way to recov...
Entity
Resort Exchange International, Orlando, Florida, 1
Author
Jane, Nevada, Iowa, United States
Categories: Email & phone scam, Timeshare Resale Scams
56, Report:
#1453061
Posted Date:
Jul 24 2018
ctrip.com - Craig Allen Sanders Law Group California Timeshare Buy BEWARE! = Scam Brad Hall, Avery, sander-lawgroup.com, sanders-lawgroup.com, SAT, Jorge Maldonado Montemayor Notario Publico No 55.MAMJ-660316-CGT Ricardo Beltran, Samantha Cross, Metropolitan Trust Bank, Denni E T Logistica SA de CV SCAM to get your money
In June 2018 I received a call, out of the blue, from a representative of ctrip.com partners indicating they wanted to buy my Pueblo Bonito Sunset Beach membership in Cabo. I WAS really skeptical, truly! How did they even get my number to know I had one? They said the deal would be ...
Entity
ctrip.com - Craig Allen Sanders Law Group California Timeshare Buy BEWARE! = Scam, 1
Author
Camille Scielzi, Socorro, United States
Categories: Timeshare Resale Scams