646 7129 338, 1(917)3821,897
|Carlton | May 27, 2020 | reply|
Has anyone done business with Woodland Properties and Limite Equity Properties? They wanted to buy my timeshare. The buyer has already deposited the funds from the sale contract in an account that I signed to open at CitiBanamex, but yesterday I called many times and the phone number provided in the back account contract is not valid.
It was a scam
Sales Person: George Micheals
Sales Manager: Amanda Gill
Additional Names: Richard Shore
Company Address: 1090 3rd Ave #9B, New York, New York
Company Website: www.masterinternationalcompany.com
Company Phone: 1-800-842-0224
Sales Person: George Micheals
Sales Manager: Amanda Gill
Additional Names: Richard Shore
|I have talked to sales broker George Micheals and Amanda Gill senior Broker, of Master International Company, 1090 3rd Ave #9B, New York, NY 10065 and Richard Shore Head Escrow Officer of Management Group International, 132 Columbus Ave, New York, NY 10023 for the last 2 months. In that time they all very nice and answered all my questions, encourage me to check them out. I was very apprehensive because it was too good to be true and seemed quite simple. Letter of Intent, Sales aggrandizement and Citibanamex’s trust application were sent to me, I was told at the beginning we would not have to send any money or pay any fees. (which didn’t sound right to me) I went along with everything as long as we did not have to put our Social Security information or have to pay any money. When the senior broker, Amanda Gill called and went over Sales Contract and explained that we need to pay $1570.00 for a Temporary Naturalization (90day) and $550.00 for a Tax Identification number because our timeshare was in Mexico. She reassured me that $2120.00 would be reimburse by buyer and that the buyer set up a Notary in Mexico to take care of the process. Or we could go do the process ourselves through the Mexico Consul ( Which they know that isn’t that easy). Every step of the way I did my research, which was not easy because there was really not much information on the Companies. But I did find out that there is no such thing as 90 day Mexico Temporary Naturalization, and you can start the process in USA but you must finish it in Mexico to get it, and it is for 6mos or longer.|
Daylene Smith Peters, CEO
Daylene Smith Peters, CEO
|1660 Highway 100 S Ste 500|
St Louis Park, MN 55416-1551
https://thewaytotravelmarketing.com/ (763) 392-1818
|Based on information in our files, the BBB has reason to believe this company is not legitimate. As of January 22, 2020, we have been unable to confirm if they are operating out of Minnesota. The address listed on their website is a virtual office. BBB was able to find information from a timeshare association linking this business to fraudulent activity. |
Sales Manager: David Garcia
www.consolidatedfm.com 1755 Telstar Dr. Suite 300 Colorado Springs, CO
Direct Line: 719 419 5803
Toll Free: 866 978 6498
Fax: 1 719 960 3294
|We have been contacted by Consolidated Financial Management Inc. out of Colorado Springs. The person is offering to rent our timeshare for 10 weeks at about what it would cost us to rent it. Has anyone been contacted by them in regard to renting out their timeshare weeks. I was just contacted by Consolidated Financial Management Inc. as well. It’s definitely a scam. They asked me questions about my UVC membership and I gave them phony answers. They didn’t even bother to validate and sent me an offer for $22k. The Rental Offer I received is very simple and provides no official language about the terms of the sale.|
My “agent” is David Garcia out of Colorado Springs, CO. I asked him if there were any upfront costs to this sale. His response was “No, you do not have to pay anything. We are legit.” The moment he said “We are legit,” I knew he was full of sh*t.
Address: Av. Ejército Nacional
216 Anzures Piso 16,
11590 Ciudad de México, CDMX, México.
Phone: 1 888 485 6589
Fax: 1 877 471 1798
Comunicado – Septiembre 2019 | Compañías fraudulentas – El …
elcidvacationsclub.com.mx › companias-fraudulentas
Absolutely Amazing Vacations and Travel, LLC. Abogados Montes & … American Travel Consultants LLC. ARCX Group … Lee World Travel. Let’s Play Travel.
1755 Telstar Dr. Suite 300, Colorado Springs, CO 80920
Direct Line: (719) 387-0332
Toll-Free: (866) 978-7097
Fax: (719) 960-3736
Business Hours: 8:00 am- 5:00 pm Monday-Friday
New here, but I will get to the point. I purchased points via a spot in Mexico for 9k around 4 years ago. I posted to sell it 2 years ago on couple sites, but nothing came of it.
Fast forward to last week. Got a call from all services travel saying they want to make me an offer and that there’s a client that is buying up points for this area (this was after I gave them the hotel and amount of points). They say no wire transfer, no money upfront. They will wire me the money once deal is made and then after they start the transfer of points.
I have yet to get a contract, but I am not dumb and won’t send them any money obviously. Anyone dealt with anything like this? I doubt it’s legit, but nothing they said has seemed off.
Thanks! I found the website allservicestravel.com. They go by the name All Travel Services which doesn’t match their website name. Their website is full of nonsense wording. They claim to be in business “with the same clients” for 25 years yet their website is 1.5 years old. They are 100% scam. This is…
116 Village Blvd, Suite 200 Princeton, New Jersey
Direct: 609 375-0502
Toll Free: 866 978 7250
Fax: 609 543 6106
New website used by timeshare buying and selling scammers, don’t be their first victim
Address:600 3rd Ave, New York, NY 10016
Mail us: firstname.lastname@example.org
Call us: 917-970-0739
|A reader reported that they received an unsolicited “offer” to rent their timeshare ownership with the Grand Mayan resorts located in Mexico. As is common with the fraudulent schemes targeting consumers who own timeshares located in Mexico, the “offer” includes a monetary amount that is simply far from any realistic rental value. When consumers accept the bait, they are then told that government taxes and certificates must be purchased before funds can be released to them. The offer appears to come from a brokerage located in New York City using the name MB Realty LLC, but no brokerage using that names shows as registered with the state. The Better Business Bureau does have a listing, which shows two consumers posted complaints claiming the business is operating as a timeshare related scam. |
38 S Wabash Ave Chicago, IL 60603
Office: 312-584-0092 Fax: 312-626-0854
|Timeshare Resale Scams are ever present. Slick sales people with no scruples make promises they cannot nor intend to keep. They ask for money to perform services that are bogus. This infographic shows the stages of the typical timeshare scam. Empire Realty Group Incorporated, Chicago, IL The Aimfair member who sent this to us noted the errors in the letter sent by the contact person and the untrue statements about his ownership. It was clear this offer was a scam. |
Address: 1 Texas Tower
109 N Oregon Street, El Paso, Texas, 79901
Email: Sales@realtimepropertyinvestmentsllc.com Direct Phone Number: (915) 990 – 3544
Toll Free: 1(888) 385 -3992
Fax: (915) 990 -2097
|This scam company filed fraudulent paperwork with the state of Iowa to re-register a real company that had previously gone out of business. They are using an address of a real local property management company.|
They claim to have a buyer, and eventually request the seller wire money to Mexico to cover non existent fees such as “Title Insurance” (Mexican Timeshares are non deeded properties), “Temporary Naturalization Certificate to open bank account”, “International Capital Gains Taxes”, “International Notary Fees”, etc.
This is a fraudulent scam.
Absolutely Amazing Vacations
Bavaro Timeshare Closing
Toll Free (800)498-9530
Fax 844 296 0941
3960 Howard Hughes Pkwy Suite 178
Las Vegas, NV 89169
Bayview Property Management
1601 5th Ave Seattle, WA 98101
P. (206) 483-0053
F. (206) 858-9642 www.bayview-propertymanagement.com
|Perpetrator of scams involving timeshare properties in Mexico|
201-377-5952 (phony website registered to this #)
|Phony escrow company – http://www.benchmarkescrowinc.com/escrow-services.html|
(created in June of 2017). Most likely hiding behind legitimate company,
Best Timeshare Sellers
123 Main St, New York, NY 10809
Emerald Properties Group and International Sales Group New York
Escrow Holding Management
Neil Thompson CEO, Richard Harris, Joey Pennington, Henry Lancaster CFO
Phone: +1 (862) 307 8856
Fax: +1 (732) 391 6698
(206) 388-4847Phony escrow company often used by Bayview Property Mgmt and Oakwood Property Mgmt. May also go by the name of Is David Manor or David Forester.
Going Places Travel Inc. Also affiliated with Getaway Travelers Inc.
Ron Fuentes, Jacob Diaz, Robert Kistner ,David Marple (CEO)
2180 Satellite Blvd #400 Duluth Georgia 30097They used fake notary public stamps and false guarantees, they promised no money up front but that soon ends with requests for funds transfers. Work in conjunction with Escrow Holding Management (see below).
Getaway Travelers Inc.(400 Galleria Pkwy SE STE 1500 Atlanta, GA 30339-5953)
1 866-898-0995Offering upwards of 50K for Mexican timeshare properties.
155 West 19th street, New York , NY, 10011
Operates independently but pretends to use First American Title, a legitimate escrow agency, to appear authentic.
email@example.comPoses as hearing impaired as part of his ploy to avoid phone communication and create sense of urgency when he goes in for emergency hearing surgery.
Jesse Diaz – Luxury Condos –
Ginger Young – -Claiming to work for Resort Closings out of Bozeman, MT.
407-269-0094Jesse Diaz contacted a timeshare owner, claiming her info was found on Florida Dept. of Agriculture website. He presented her with offer to buy her timeshare and said his associate Ginger Young would contact her to begin the closing – claiming Young worked for legitimate escrow company Resort Closings Inc.
Oakwood Property Management
Robert Botelo – Managing Director
Brian Whitlock – Co-Managing Director
Sheila Kolbe, Esq. Victim of identity theft!
http://keytovacation.com/index.php/welcome/contactAn individual is posing as Sheila Kolbe, a lawyer in Wisconsin, but is using fake address and contact information. The real Sheila Kolbe does not handle any real estate law or transactions.
Silver City Properties
347 E. Main St. Suite 301. Rochester, NY 14604
|This is a recent scam, with reports beginning in early 2018. They are offering making purchase offers, unsolicited, via phone for Mexican properties. Of course you must wire money for fees, (between 3-7K) and here is where the scam starts. Using multiple alias. None of the names shown have profiles on the website and no professional profiles of these individuals can be found anywhere on the web. One reports claims they want to use “American Finance” for escrow, but there is no record of this company online. More information here: https://www.consumer.ftc.gov/blog/2014/05/be-lookout-timeshare-resale-phonies?page=53|
Superior Resales Services
Michael Thomson, Sales Agent
Ralph J. Shaw, Sales Director
Susan C. Beckner, Secretary
Thomas Brito, Acting Sales Director
www.resalesservice.comWill contact owner with claims of a buyer willing to pay outrageous sum. Wants seller to wire money for fees. . There is no business registered in the state of Indian by Superior Resales Service, or anything resembling that name.
944 S. Calhoun St.
Fort Wayne, IN 46802
The Club Exchange Program
Timeshare Owners Relief
Also uses name Jerry Rogers using phone 850-598-4398