SCAMWyndham Vacation Club Reports & Reviews (1)
Wyndham Vacation Club Contacts
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Scammer's email [email protected]
Country United States
Type of a scam Travel/Vacations
Initial means of contact Phone
[email protected] ,,, prepare a sales contract. I first got a call from a Steven Williams introducing the law firm and then sent the sales contract to me. I asked after I sign do I contact Wyndham to let them know of my intention of selling ... he said no ... after they receive my signature they will contact Wyndham as the lawyer and then Wyndham will contact me. I asked him about clause in the contract referencing fees that client, Travel Pony, will reimburse and he said there will likely be fees from Wyndham. On August 31st I received call from a woman saying from Wyndham and that received contact from the law office and wanted to be sure I had interest to sell (wanted to be sure not fraudulent). I said yes. She said that a manger will call me to go over process to proceed. I then got a call from Kenneth Wilson saying he was with Wyndham and explained there would be 10% fee as selling for profit ... sale price per TP offer was $140,000 so Id have to pay $14,000. He then e-mailed me the instructions for the wire transfer to Mexico bank, which I did on 9/3, I had to email a copy of wire transfer and copy the law office. This would be law office trigger to have TP wire the $140k plus 14K to my account (total $154k). I then got a call I believe on 9/9 from IBFC bank NY an Aaron Mitchell (tel # 917-724-2735, ) that there is this transfer from Mexico bank and was I expecting it ... I said yes this is for sale of my timeshare ... he said it will take a few days. Then on I believe 9/13 I got another call from same person at IBFC saying there was another wire for $38K ... I did not know what this is for and I then called the law office ... spoke to a Samuel as Steven was in training ... I explained my call. He said will look into it. He called me back and said this is to cover capital gains tax to mexico ... I was dumbfounded ... he said that per contract TP will reimburse and hence the 2nd transfer ... on same day 9/13 I received an e-mail from Mexico SAT (their IRS) and said I have 72 hrs to pay .. this sent me in a tizy ... I explained I dont have the funds and it will take me several days.or .. then on the 17th I went to my bank to do the transfer ... explained what it was for and was advised to not do this ... to contact Wyndham directly. I did this and was advised by Finance/Title dept they dont work that way ... never ask for that kind of $ such as 14K ... and that the e-mail address is not their e-mail as it would contain WYN. On 9/21 I received e-mail from Mexico indicating I am being charged with Tax evasion and I am to report to Mexico court Oct 4th ... they copy the law firm as well. I still reeling from this and guess I need to get a lawyer ... I'm not sure if all the players are bad actors, including Mexico SAT.
e-mail address for IBCF is [email protected]
e-mail address for Mexico SAT is
[email protected]