SCAMTobias Madison & Associates or Tobias Associates Funding, Inc. Reports & Reviews (1)
Tobias Madison & Associates or Tobias Associates Funding, Inc. Contacts
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Scammer's website tobiasassociatesfundinginc.weebly.com
Scammer's address 668 Kenwick Circle Suite 107 Casselberry, 32707, Casselberry, FL 32707, USA
Scammer's email [email protected], [email protected]
Victim Location VA 22003, USA
Type of a scam Other
I received a call telling me they have sold my timeshare for $19,100. They then ask me a bunch of "security" questions I then find my answers to on the faxed contract they send to me but it lacks any real specifics as to my precise unit. They then ask for $1,850 up front to run a title report, lein search, preparation of the new deed, and closing statement, which will be refunded back to me at the closing. When I called to question this, Christine Hill informed me that fee can be waived by her supervisor but I will most assuredly have to pay some taxes up front prior to the sale. Red flags are all over this exchange.
One of the emails contained a link to this website: http://www.onlinebusinessbureau.com/Companyrating.cfm?Company_ID=1846576