Timeshare

Country United States
Victim Location IA 50219, USA
Type of a scam Travel/Vacation/Timeshare

They called and told us there was a class action against the company we sold our time share to . We were given a price and told we had to pay 10,000 $ as escrow. but would recieve it back with price for the for the time share. We never saw the money.

Scammer's phone (678) 528-3780
Scammer's website Www.assetescrowninternational.com
Scammer's address 4200 Nortside Pky NWBldg. One Suite 200, Atlanta, GA 30327, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21742, USA
Type of a scam Other

Was call by this company and they offer to sell my timeshare with no money up front. I was email an offer of $42,000 from a client. I was send a contact to sign (did not sign, but waiting to check if this is a real company).

Scammer's phone (800) 599-2082
Scammer's address Tarpon Springs, FL 34688, USA
Country United States
Victim Location OH 45044, USA
Total money lost $3
Type of a scam Travel/Vacation/Timeshare

Offered 2 nights at top Hilton hotel, 3 days renal rental car, 2 airline tickets to anywhere in USA and $100 food gift card to Buffalo Wild Wings for attending a meeting. We attending the meeting declined to give them $14,000.00 to stay at hotels for a cheaper price for a lifetime and was told we would receive our gift once we filled out their form mailed it in with a self addressed postage paid envelope which we did in about 5-6 days. We never received anything. The guy doing the meeting said over and over he was from Hazard Kentucky but moved to work with this company. They are nothing more then scammers. The number is now disconnected and I’m sure they are in another city preying on more people.

Scammer's phone (888) 627-3905
Scammer's website Theoceanadventures.com
Scammer's email [email protected]
Country United States
Victim Location TX 79936, USA
Total money lost $2,200
Type of a scam Travel/Vacation/Timeshare

They will contact you claiming to buy your timeshare offer a supposedly credible broker named Catherine Jan Parker at international best operations and a fake federal foreign holding bank called international acceptance bank and begin sending very real looking contracts and documents through docusign and dot loop they claim they will send your money once a Mexican tax is payed to SAT but then another reuiqstion or deposit order will be made asking to pay a surcharge before funds are released they even have Banco Santander involved in Mexico

Scammer's phone (866) 751-5733
Scammer's website N/A
Scammer's email [email protected]
Victim Location NE 68410, USA
Type of a scam Travel/Vacation/Timeshare

A company claiming to represent Bluegreen Vacations has called, texted, and emailed about setting up a meeting to cover maintenance fees associated with the timeshare. I had previously been approached by this group and attempted their pitch at a scheduled meeting. At that meeting had determined it was a scam and filed reports with ScamPulse.com and the FTC regarding incident. As of a few weeks ago had started receiving calls attempting to book me into another meeting. On Feb 3rd at 1657 EST received a text from (866) 751-5733 with the following text.

“This Notice regarding your Bluegreen Vacation Club Ownership Interest and an upcoming meeting that will cover Disclosures about legal proceedings that relate to your interest, and the resulting changes and options available to you regarding that interest in 2023.

We are making another reasonable attempt at disclosing this information to you by offering you $100 towards your next maintenance fee by simply attending. Our records indicate that you are one of a few in your area that did not attend the previous disclosure meeting. Or have yet to reserve a spot for this one. Disregard if you have already scheduled. Please click link to book now to reserve the available date and time that best works for your schedule.

Location: Stillwater, OK

Dates: Feb 9th and 10th

Click Link to Book Appointment

https://fs20.formsite.com/CorporateConsulting/OmahaNE/index”

Then at 1723 EST received the following email from Sarah Lynn [email protected]

“Dear Bluegreen Resort Owner: Fox, Shane

This email is regarding your Bluegreen Vacation Ownership Interest with and an upcoming meeting that will cover Disclosures about legal proceedings that relate to your interest, and the resulting changes and options available to you regarding that interest in 2023. If you have made an appointment in the last few days please disregard.

*We are making another reasonable attempt at disclosing this information to you. Our records indicate that you are one of a few in your area that did not attend the previous disclosure meeting. Or have yet to reserve a spot for this one. Please book now to reserve the available date and time that best works for your schedule. We will do our best to accommodate you but each meeting date and time has limited seating due to space and personnel limitations.

This meeting will be held in -Omaha, NE. Again we do have limited spots, so book your appointment now to ensure your desired date and time.

• During the meeting we will be executing these disclosures and going over any options you have as a result.

Please make sure that all primary owners listed on the Vacation Ownership Interest are present at the meeting. The disclosures will take approximately 1 hour. Additional time will be available for a question-and-answer segment of which your attendance is voluntary. To Book now Click Here

• There will be NO option to purchase additional points/upgrade at this meeting. This is NOT an Owner Update. If you wish to purchase more points please contact the Sales Department at your Home Resort.

Again, please confirm as soon as possible to ensure there is seating reserved for your party during your desired time.

We do require a reply confirming your choice of date and time to attend.

• Please bring a copy of your most recent maintenance fee bill and state issued identification to confirm ownership.

Meeting Location and times:

DoubleTree by Hilton Omaha Southwest

3650 S. 72nd Street

Omaha, NE 68124

Feb 9th –Thursday, 12:30, 3:30pm, 6:30pm

Feb 10th- Friday, 9:30am, 12:30, 3:30pm

To Book now Click Here

”

A second email from this address was received today Feb 4 at 2056 EST. Meeting from the first incident did not contain any information to the participants. Representatives for the company asked for information that would have been easily accessible from Bluegreen for this purpose. Paperwork provided at the meeting with a lawyer at the end of meeting did not have any information regarding issue that was supposed to be discussed. Also had noted the provided paperwork did not match records found on the ScamPulse.com site regarding the proposed company. The representatives at the meeting would not answer any direct questions from the owners present. Also noticed the temperature in the hotel meeting room had been set to >75 degrees F as well as overtly emotional language being used by the representatives.

Scammer's phone 641-390-9458
Scammer's address Woodburn, IA 50275, USA
Country United States
Victim Location IA 50275, USA
Type of a scam Travel/Vacations

For day and days, three or four times a day I get calls from someone named 'Brandi - I am a trip advisor calling on a recorded line - can you hear me okay? Was able to reverse call and told them to leave me alone but now I am worried that some part of what I said to them could be used to make some kind of fraudulent charge. Do not engage with these people. I am waiting to see if anything happens. I don't know what else to do.

Country United States
Victim Location MO 63131, USA
Type of a scam Travel/Vacations

I received a phone call from 913-728-6035 stating they had information about my timeshare and that the laws for timeshares have changed and are inviting me to a seminar in Wildwood, MO. I do not own or never have owned a timeshare. This is a scam.