1, Report:
#1307388
Posted Date:
May 24 2016
Vacation Connections LLC, Title Investments LLC escrow account scam chicago Illinois
I was contacted by Vacation Connections LLC, Fall 2015, with an offer to sell my Krystal timeshare property. The offer was described as a group purchase where mine was one of several properties the buyer wanted to purchase.
Just like other vacation connections scam descriptions on...
Entity
Vacation Connections LLC
Categories: Public Relations
2, Report:
#1287670
Posted Date:
Feb 15 2016
Vacation Connections LLC Mark Taylor, Julie Smith aka Julie Harris, Margarito Martinez Represented themselves as having a buyer to purchase a vacation club membership. Julie Smith (aka, Julie Harris) sent a contract from Vacation Connections LLC regarding the selling price of $36,700.00. Then began stating that their were fees that needed to be collected as stated from the Mexican Government and that the buyer would match those fees and hold in escrow and Investment Title LLC in North Carolina. My husband and I foolishly continued to wire the money to Mexico for a total amount of $28,000.00. The phone numbers, Websites and email addresses have now been disconnected. We are in the process of notifying the Attorney Generals in both the State of Illinois and North Carolina. This was a complete scam/fraud and unfortunately my husband and I did not do any background checks. Chicago Illinois
In July 2014 my husband and I purchased a time share at the Krystal Resort in Cancun Mexico. We later decided that we did not want to continue our ownership and when an offer came from Vacation Connections (Mark Taylor) in Chicago, IL, we accepted. We then received an agreement ...
Entity
Vacation Connections LLC
Categories: Attorney Generals
3, Report:
#1282121
Posted Date:
Jan 25 2016
Vacation Connections, LLC Title Investments, LLC Mark Taylor, MMargarito Martinez, Brokers; Julie Harris, Escrow Officer/Transfer Agent We Have Someone Who Wants to Purchase Your TimeShare Chicago Illinois
We were contacted by Mark Taylor and asked if we wished to sell a time share we had purchased in Cancun, Mexico. A letter of intent was received and signed by us. Contracts were received, reviewed by our attorney, and signed and returned. We were told that the fee submitted ($3,480)...
Entity
Vacation Connections, LLC
Categories: Travel Services