Timeshare Resale Scam Reports & Reviews

Timeshare Resale Scam Reports & Reviews (26)

- Nevada City, CA, USA

Reported details

Phone: (332) 238-0176
Website: mlrealtorsllc
Address: New York, NY 10010, USA
Email: [email protected]
Country: United States
Total money lost: $16,714
Type of a scam: Travel/Vacation/Timeshare

Note: The previous page would not allow me to enter dollar amounts, which are as follows: Lost: $16,714.00; Attempted to take: $28,960.00.

Offered to sell my timeshare at a great price. Promises were continually made and broken. Repeated requests for money for different fees both here and in Mexico, where the money I paid was banked, with guarantees that I would receive my money as soon as the fees were paid. Each time I paid, a new request was made. I dealt with Alfred Bradshaw, Ellen Miller, David Lee, and Anthony Andreoli with M&L Realtors; Mr. Eduardo Ramirez from HACIENDA/SAT; and Mr. Carlos Ruiz from the General Administration Office in Mexico City.

Useful

- Missouri City, TX, USA

Reported details

Phone: (212) 461-3675
Website: realestateassetsllc.com
Address: 300 West 30th Street, New York, NY 10001, USA
Email: [email protected]
Country: United States
Total money lost: $28,684
Type of a scam: Travel/Vacation/Timeshare

They offered to buy our Unlimited Vacation Club membership. To process the deal, they collected registration fees, taxes, and an insurance collateral bond. Monies were moved to an escrow account that I was never able to access or get the monies from.

Useful

Reported details

Phone: 8773507413
Website: [email protected]
Address: 360 central Ave #800, Saint Petersburg, FL 33701, USA
Total money lost: $1,500
Type of a scam: Travel/Vacation/Timeshare

This is a fraudulent company that asks for you to pay them money to rent extra weeks available and have corporate use them. I had no idea the antics that they use to fraud you out of your money. DO NOT TRUST THIS FICTITIOUS COMPANY!!

Useful

Reported details

Phone: 646-568-2942 855-773-6903
Website: www.empirehgroupllc.com
Address: 420 Lexington Ave, New York, NY 10170, USA
Email: [email protected]
Type of a scam: Travel/Vacation/Timeshare

The company contacts you by phone saying they have a buyer for your timeshare. They offer a reasonable price and the agreement they send appears legit. However, the promised wire transfer payment never arrives and then suddenly they ask you to send money in order to get the wire released or to get some government clearance for taxes owed to the government. (all untrue) The other tactic they use is they set up a very sophisticated copy of the resort where your timeshare is held. You receive a call from someone pretending to be from your timeshare resort to try and collect your maintenance fees by wire transfer instead of the by normal credit card They create a fake email and even reprogram VoIP phones to look like it's your resort calling

Useful

Reported details

Phone: 2124611062
Website: www.BCPBrokers.com
Address: 199 Water St., New York, NY 10038, USA
Email: [email protected]
Type of a scam: Travel/Vacation/Timeshare

After receiving 30 offers to sell my Mexican time share, I received a call from BCPB, They seemed legitimate at the time, but now I believe they used the names of prominent business people in the NYC area, so I listened to their offer. After I paid the transfer fee, I got charges for Mexican service fees and taxes. They spent a lot of time convincing me that they were legitimate. When I refused to pay any more they threatened a lawsuit. I hired a Mexican lawyer to investigate and he found out it was a total fraud and gave zero chance of recovering any funds that were wire transferred. This was confirmed by the FTC and FBI. My advice is do not wire transfer any money to Mexico for any purchase or sale agreement.

Useful

Reported details

Phone: 9173412575
Website: www.park-associate.com
Address: Chinatown, NY 10013, USA
Email: [email protected]
Type of a scam: Travel/Vacation/Timeshare

3 different people from Park Associates called and offered to resell my timeshare. I took the bait, and within a week I had a ridiculously high offer. I questioned this and they said everyone wants to buy is Mexico. They had an escrow officer contact me from Escrow Pro Inc in Chicago. They claimed to have set up an account for me with a bank in Mexico and wanted me to call and confirm at the number they provided. I received a new Revised Purchase Agreement for my timeshare that includes all these rules about canceling and fees and due process. I did not sign this purchase agreement as I had already looked up the bank online and called an actual number for them. I do not have an account in Mexico. Surprise. Also they have not contacted my Timeshare company to get any of the required documents to actually sell/transfer my membership. I can find no records for this business other than the bad website they provided.

Useful

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