Report it Here
If you have been victimized by either a timeshare resale firm or a timeshare resort, add your complaint below.
Timeshare Scams and Fraud
Category: Timeshare Resale
Company Name: Samuel Banet and Connie Bricker
Posted: Apr 30, 2016 by Anonymous
An attempted scam took place for my time share resale. It is exactly as described above. I sent a Money Gram to Turkey but fortunately was able to cancel it. This company is very clever and "pulled the wool over my eyes". I made the false assumption that their check was valid and that I was merely using their money. My wife discovered this website and I rushed to the bank and was able to cancel the Money Gram wire of $2000 and found out that their was fraudulent. Thanks to your website we avoided this loss.
Category: Timeshare Resale
Company Name: Samuel Banet and Connie Bricker
Posted: Apr 26, 2016 by Anonymous
Connie Bricker claims to be hearing impaired and has to go off for medical treatment. She can't reach her broker so sends a check to timeshare seller and asks you to wire fees for services less a deposit to Samuel Banet in Turkey. I assume they hope you will wire fund before seller realizes the check is no good. Probably no recourse once you wire since it's off to Turkey.
Watch out!!!!
