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Tree Financial

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Tree Financial Reports & Reviews (2)

• Mar 22, 2024
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Was called by Matthew Michaelson - 612-474-2237 or 763-265-9463x1008 said we can sell our timeshare to a buyer - investor Demian Kozlob Cantù. He all sounded legit and the price they were offering sounded amazing! All was good we went into contract and said it will close in 2 weeks. Well after it was what we thought was good, then they said we would need to deposit $4,100 due to the buyer living in Mexico and the regulations there. They promised we would get that money back. Then send document showing us the funds that Demian had deposited.
We told them why doesn’t Tree Financial deposit the funds as we don’t feel comfortable sending funds. They said they don’t do that. We said no deal then. They then said we need to sign a form to release us from the contract then we didn’t hear from anyone for 3 months. That is till now. Now I and getting calls from a Jacob Morrow. Same deal, we would need to deposit the $4100 to make the deal go through. Again we said not comfortable with this and then I asked to talk to a client who did take the deal. They are looking into it. Ha ha I will not be calling anyone as they are probably in the cubicle sitting right next to him. STAY AWAY from Tree financial LLC.

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- Delhi, CA, USA
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called me to see if i was interested in selling my time share and of course i was interested, the guy that i dealt with was mathew michaelson/senior representative. mathew sent me emails on instructions on how time share would be sold and how much i was going to get and said i had to pay nothing, the closing costs were going to be paid by byer. there was going to be a trust account set up where money was going to be deposited in and the that money was going to be given to me by a certified check then papers were going to be signed to sign over time share. when suposidly paper work was done then they sent me email that i had to deposit the $4000 dollars in account then i would get it back, this is where i said i was not going to do that and not interested. i knew then it was a scam because every thing went silent.

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