Asset Purchasing Group Reports & Reviews

Asset Purchasing Group Reports & Reviews (6)

Was contacted by Jessica Walton, coordinator of Asset Purchasing group LLC to rent out weeks last October 2019. We agreed after reading the contract. Service Escrow got in touch with me and assigned, Frank Weaver to due the escrow transactions. Needless to say, here it is, August, 3, 2020 and no release of my wire transfers until I pay another fee! We are out 13,000!

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Hi there. They tried to scam us as well. Did they give you a name of a escrow company?

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Scammer's phone 4056484722
Scammer's address 103-111 Dean A McGee Ave, Oklahoma City, OK 73102, USA
Scammer's email [email protected]
Type of a scam Travel/Vacations

I received a call that this company had a guaranteed buyer for my timeshare. The amount was for approximately 3 times the actual value of the timeshare. They sent a Purchase/ sale Agreement to me via email. The contract called for me to pay upfront fee of $25,000, and that I would be reimbursed this amount at closing. I retired from the escrow industry after 50 years and know that this is NOT how it works. I then confirmed with 3 reputable title companies that Seller does not pay upfront fees in this type of transaction.

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Scammer's phone 4057967450
Scammer's website assetpurchasinggroup.com
Scammer's address 103-111 Dean McGee Ave, Oklahoma City, OK 73102, USA
Scammer's email [email protected]
Victim Location ON N0E 1N0, CAN
Type of a scam Travel/Vacations

I was contacted by Jessica from the above company by phone. She advised us, she had a golfing group interested in renting 5-10 rooms at our resort in Mexico where we are members. I agreed to have her send us more information.

We were initially given an offer for the rooms. When I raised my concern, that I didnt even know if the resort had rooms available to offer, she assured me she secured the space and when the time comes, she will provide me with an event code to finalize the rooms directly with the resort.

As time when on, she introduced a second company in OK which I will also file a complaint about. They were to the escrow company that would facilitate the transaction. As time went on, it turned into the escrow company demanding we pay everything upfront before we would be paid any compensation. The amount was over 35K - they wanted us to pay out.

We have done a lot of research to know this is fraud. We also contacted a lawyer. Obviously - we have chosen not to continue with this transaction. To help you with your research the second company is Service Escrow Inc.

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- Sarasota, FL, USA

Scammer's phone 405-796-7450
Scammer's address 103-111 Dean McGee Ave. Oklahoma City, Oklahoma City, OK 73102, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34238, USA
Type of a scam Travel/Vacations

They sent a very elaborate contract, but too many red flags in the fine print. We are not sure if this is a scam, but are having trouble getting real information about this company and it’s escrow company in Indiana, Service Escrow Inc.

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- Indianapolis, IN, USA

Scammer's phone (405) 293-4019,(405) 648-4722,(405) 796-7450,31725
Scammer's website www.assetpurchasinggroup.com
Scammer's address 103 Dean A McGee Ave, Oklahoma City, OK 73102, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46234, USA
Type of a scam Other

My wife and I own a timeshare through Vidanta in Mexico. In September we were contacted by phone by Cynthia Mackey (claimed Oklahoma license # 177039) and also at various later times by an ‘agent’ named Albert, who said that they were real estate agents working for the Asset Purchasing Group in Oklahoma. They claimed that their company represented a Mexican Buyer who was looking to purchase timeshare contracts in Mexico for the purpose of tax deductions and housing guests of a golf tournament to be held in Mexico. We received a number of emails from Cynthia as well as additional phone calls claiming that their client was willing to purchase our contract for close to $900,000 (far more than it is worth!). We investigated further and let her proceed and she came to claim that her client had deposited the $900,000 into an escrow account through Empire Title LLC, 999 18th St Suite 3000, Denver, CO 80202. Steve Leroy (alias?) also contacted us to confirm that the money was in escrow. All we were required to do was send a transfer fee of $24,000 to their bank account, sign a contract, and the money would be ours.

We investigated both companies and found that Vidanta had been notified that Asset Purchasing Group was scamming their timeshare holders. Also we contacted the address given as the place for business and the building owner confirmed that no such business was located there and that they had been contacted repeatedly for that information by other individuals. Cynthia never provided references although we frequently requested them. We did a reverse phone number check on the primary business number (405) 796-7450 and Cynthia’s direct line 405-293-4019, and found that neither number was associated with any business. The primary number is owned by Mark Wayne Slepikas, who apparently now lives in Florida and who at one time did live in Oklahoma City. We also learned that the business website was new and their ScamPulse.com listing (not approved by ScamPulse.com but listed) went up this November. All signs of a fraudulent business. When we checked on the title company, supposedly 20 years in business, the URL was amateur and no such business could be located at the address listed. The following day we were provided with a new URL for Empire Title and Escrow Corporation, LLC 999 18th St Suite 3000 at www.empiretittlellc.com. Note that the name of the title company had changed. Looking at Google information, the URL had just been posted that day and notice the misspelling of the business name in the URL. This site looked much more professional as did the Asset Purchasing Group site, although both were lacking in detailed content. It appears that such a company does not exist at the address given, although an Empire Title Co using a similar logo is listed in Colorado Springs. According to the ScamPulse.com the title company in Colorado Springs is valid.

Clearly both of these companies are fraudulent and are continuing to contact us to have us transfer $24,000 to them.

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Asset Purchasing Group Contacts

Asset Purchasing Group associated photos:

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Address:

103 Dean A McGee Ave Oklahoma City, OK 73102

Phone:

+1 (405) 796-7450

+1 (405) 648-4722

+1 (405) 293-4019

+1 (866) 345-2737

Website:

www.assetpurchasinggroup.com

E-mails:

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Asset Purchasing Group