1, Report:
#867317
Posted Date:
Apr 12 2012
American Financial Services/Solutions Michael J. Porter Said I can't cancel contract even if not signed since I gave verbal agreement to start sale. Buyer made non-refundable down payment. Wilmington, Delaware
This is lengthy but needs to be said. It is a great elaborate scam. I was contacted by an agent representing American Financial Services, Wilminton DE who said they have been in business 11 years, to inform me they had a buyer for a Time Share I owned in K...
Entity
American Financial Services/Solutions
Categories: Financial Services
2, Report:
#848344
Posted Date:
Mar 04 2012
First Capital Financials Stole my money Las Vegas, Nevada
On the 22nd of Nov.,2011 A man by the name of Kenneth Taylor called me and said that he had someone that wanted to buy our timeshare and that First Capital Financials was going to finance the money for them. He said that we needed to send them 2,276 for the title and lien search. I ...
Entity
First Capital Financials
Categories: Financial Services
3, Report:
#796245
Posted Date:
Mar 02 2012
First Capital Financials First Capital Financial Timeshare Resale Scam Los Vegas, Nevada
The following two items can be easily discovered: (1) names of owners of timeshare units and (2) the date when bills for annual maintenance fees are to be sent out. Possessing this information, First Capital Financials contacts unit owners stating that there is a buyer for their tim...
Entity
First Capital Financials
Categories: Realtors
4, Report:
#835909
Posted Date:
Feb 08 2012
First Capital Financials Andrew Devaney, Tracy Callaghan, Olivia Sullivan,Jasmine, Adele They were very click, even sent us a contract, and used all the right words. They looked very official Las Vegas, Nevada
We had been trying to sell our Timeshare and they sent us a contract which we had a legal person review and then continued on with little pressure, making you trust them. They took our money, almost $2400 as a processing fee that was to be refundable and then even sent some ot...
Entity
First Capital Financials
Categories: Banks
5, Report:
#833531
Posted Date:
Feb 03 2012
First Capital Financials Andrew Devaney - President TIme Share Sale Rip Off SCAM - Don't Be Fooled!! Las Vegas, Nevada
My facts are identical to the other reports and like the others I did some pretty extensive due diligence before I mailed off my check. Their pitch is believable, but NEVER under any circumstances send money up front on a promise to sell your time share. I learned this the har...
Entity
First Capital Financials
Categories: Realtors
6, Report:
#833389
Posted Date:
Feb 03 2012
First Capital Financials First Capital Financials Services Co First Capital Finanacial Time share rip off SCAM Las Vegas, Nevada
First Capital Financial is scamming people into believing that they have a buyer for your time share. But you as the Seller must put up $2,250 first to start the sell of your timesharing. Needless to say you will never get any money. You have just been scam! thanks a lot first Capit...
Entity
First Capital Financials
Categories: Realtors