1, Report:
#969407
Posted Date:
Nov 15 2012
Fredrick Asmussen Claimed to want to buy my timeshare, to get me to send a check Internet
Same scam as two others reported here - Fredrick Asmussen claimed to want to buy my timeshare after seeing it on ExclusiveSales.com (borderline rip-off there, but another story).
After a few e-mails establishing asking price and such, I received the exact same e-mail expla...
Entity
Fredrick Asmussen
Categories: Tourist Attractions
2, Report:
#963164
Posted Date:
Nov 01 2012
Fredrick Asmussen Alvin Ranit Time Share Fraud/Scam, Internet
ExclusiveSales.com, a time share broker, contacted me and advised that Fredrick Asmussen (supposedly hearing disabled so couldn't talk to via phone) was interested in purchasing my timeshare. I contacted him at the address/info provided. Was very upfront and we s...
Entity
Fredrick Asmussen
Categories: Mortgage Brokers
3, Report:
#956749
Posted Date:
Oct 18 2012
Fredrick Asmussen Alvin Ranit Fraud/scam regarding purchase of timeshare, sent counterfeit cashiers check and directed funds transfer to Egypt , Internet
Fredrick Asmussen contacted me in regard to purchasing my timeshare for $1900. He sent me a cashiers check check for $2400 for his broker to perform the transaction. The broker, Alvin Ranit, instructed me to send the funds to him in Egypt via Western Union. I felt this s...
Entity
Fredrick Asmussen
Categories: Mortgage Brokers