Sign in  

Timeshare Resale Scam

Sharing is caring! Are you having problems with Timeshare Resale Scam? Use ScamPulse to file a complaint.

Timeshare Resale Scam Reports & Reviews (24)

Report

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
Reply
Report

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
+1
Reply
Report

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
Reply
Report

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
Reply
Check fields!

Report Timeshare Resale Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Timeshare Resale Scam Contacts

If you know any contact information for Timeshare Resale Scam, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New