1, Report:
#918191
Posted Date:
Jul 27 2012
american Equity Value and Corporate Trust Enterprises Anna powell. Mark Obrien, Will David Scammers-Cheaters-Liers-Takes Money Upfront-Time Share Resale Scam Chicago, Illinois
Corporate Trust Enterprises and American Equity Value Sophisticated Scammers-do not intend to re-emburse your money. You have to pay money upfront and then they give you an elaborate resale price-Contracted to a level of believability. they took my husband and myself for 2...
Entity
american Equity Value and Corporate Trust Enterprises
Categories: ORGANIZED CRIME
2, Report:
#907031
Posted Date:
Jul 05 2012
Corporate Trust Enterprises Timeshare resale scam, Internet
I was contacted by Tony Morelli at American Equity Value saying that had a company looking for ten weeks at Exotic Resort in the Riviera Maya in Mexico for a convention, offering $2,850 per week. The funds were already available, he said.He sent an Exclusive Purchase Contract c...
Entity
Corporate Trust Enterprises
Categories: Lodging
3, Report:
#904427
Posted Date:
Jun 29 2012
Corporate trust enterprises American Equity Value Are running a timeshare resale scam and we want them caught! Chicago, Illinois
These two companies cold called us and offered to sell our Mayan palace timeshare. They claimed Pfizer was buying out this resort and offered us good money for our timeshare.American equity value and corporate trust enterprises are a well organized loop of scammers who present...
Entity
Corporate trust enterprises
Categories: Title and Escrow Services
4, Report:
#904423
Posted Date:
Jun 29 2012
American Equity Value Corporate Trust Enterprises Timeshare resale upfront fee scam Internet
These two companies cold called us and offered to sell our Mayan palace timeshare. They claimed Pfizer was buying out this resort and offered us good money for our timeshare.American equity value and corporate trust enterprises are a well organized loop of scammers who present offi...
Entity
American Equity Value
Categories: Brokerage Companies