1, Report:
#882998
Posted Date:
May 15 2012
Nationwide Title Transfer John Donlon We were told they had a buyer, put $500 upfront in an escrow account. Told we had to wait 30-45 days to receive payment. Won't return phone calls, or emails. We were ripped off. Internet
We were contacted by a buyer who saw that our time share was for sale. He told us about a John Donley at Nationwide Title Transfer. He called us up and told us about putting $500 into an escrow account and told us we would get it returned, when the buyers $ came through. W...
Entity
Nationwide Title Transfer
Categories: Title and Escrow Services
2, Report:
#881441
Posted Date:
May 11 2012
Nationwide Title Transfer Paul & Elizabeth Williams Misled their intentions and RIPPED ME OFF for $500 Clearwater , Florida
I was called by Paul and Elizabeth Williams who said they saw my listing of my timeshare on the market. They said I would be contacted by John Donlon who would represent them in the sales transaction.
John Donlon contacted me and said that he would need $500 as a good faith...
Entity
Nationwide Title Transfer
Categories: Real Estate Services
3, Report:
#880180
Posted Date:
May 09 2012
Nationwide Title Transfer Nationwide Title Transfer Title and Escrow Services, Interested in Buying, Asking $500 up Front, False Looking Contract Documents Clearwater, Florida
Received a message from a Robin Mastry 941-306-6686 saying she was interested in buying our timeshare in Massanutten, VA. And that this was from a personal buyer. When I returned her phone call she asked now which property was this again because I have made several p...
Entity
Nationwide Title Transfer
Categories: Title and Escrow Services
4, Report:
#840523
Posted Date:
Feb 17 2012
Nationwide Title Transfer Nationwide Title Transfer, Interested in buying; $400 for title transfer; Two web sites Scam Reports, Internet
My wife received a call from a Paul Williams 941-306-6642 saying he was interested in our time share in Puerto Vallarta, Mexico. Called back a few days later and said he was willing to pay $10,000 and would deal through a title company he has used before. Said title company wa...
Entity
Nationwide Title Transfer
Categories: Title and Escrow Services
5, Report:
#817644
Posted Date:
Jan 04 2012
Nationwide Title Transfer Title and Escrow Services Timeshare sale & purchase scam Clearwater, Florida
I have recently been contacted by a female buyer who tells me she and her hustanc are wanting to purchase my timeshares. Since I had been advertising the sale, I was not taken aback. She had Nationwide Title Transfer, Clearwater, Florida contact me with the details of...
Entity
Nationwide Title Transfer
Categories: Financial Services