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Timeshare Scams and Fraud



Complaints  >   Cheryl Simpson and Samuel Boas Company

I was contacted by a Cheryl Simpson asking if my timeshare was still for sale. I replied simply yes. She wrote again and we've had several e-mails back and forth. She was going to send a $500 deposit and then her broker, Samuel Boas, was out of the country so going to send $2,900 for me to retain $500 and send the rest to him as his brokerage fees . First American Title was to handle the closing. I had searched their names but didn't find anything until today when I found others with a similar scenario.

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