Timeshare Scams and Fraud

Contacted by Meridith Kennedy with all the informatiom regarding the sell and the website information. Talked with her serveral time that day 9-13-12. Followed up with Jennefer O'neal the finance manager with asking for this $1997. I looked at the website everything was in place even let a mentor of mind look at the contract before making a deposit into that account in bb&t in florida. These people have a person name Melissa Reinhartd in Orlando. Jennefer asked for another fee of $899 sent to Melissa in Orlando for westgate fees in Kissimme. They are good because I checked things out before deposiiting the money. All together was $2953. Jonathan tried his turn but I refused ti go any futher. Beware they are good at what they are doing. Of course can't get anyone the phone af... Read More

I was also scammed by a man named Anthony Frechette who contacted my timeshare by Timeshare by Owner website. I have the same complaint regarding Anthony who claimed he was hearing impaired, First Title would be the company to handle the offer and money should be wired to Mr. Aaron Ganit who was claiming to be the broker. I just received the check back claiming the name was a fraud. I guess I need to ask what should I do?

December of 2011 we sent $3600.00 to Premier Property stating that a fee to the Mexican government for taxes was required before sale of our timeshare property. We tried contacting them afterwards and could get no reply back.

I got a call saying that they had a buyer for my time share & that they would FedEx the documents to me the next day with a $27,000 check. The pkg didn't come. Then they called and stated that $1808 had to be put on green dot cards so that it would be seen as escrow then the documents would be sent. They weren't. A $1300 tax issue came up and they would direct deposit the check into my bank acct. I said no mail a certified check. I got a call from an assistant saying they needed my acct. no. and I said no they then passed me off to another associate who hung up on me and I have heard nothing since. The money on the green cards has disappeared.

I heard from these people daily(sometimes several times a day), until I wired them the last amount they asked for, and have not heard a word since. That was almost a month ago. The date on the contract is 8/20/2012 and the contract says that it will be closed in 30 days after all is done. So far no word, and phone calls gets only Jennifer's voice mail. Her number is 702-330-4211
What do you know about these peole?