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Timeshare Scams and Fraud



Complaints  >   All-Star Equity International Company

On March 27, as I was recovering from open-heart surgery, All-Star Equity offered to buy 20 of our Grand Vacation weeks, the transaction to be coordinated through an Escrow Agreement with a closing company: Universal Assets Group, 44 Cook Street, Denver Colorado, 80206, phone 1-303-954-4851 / 1-303-954-4869. After extensive phone and e-mail communication with Universal Assets Group: Timothy Ritter, Lorraine Sanchez, Caroline Mendoza, and Roger Miller and with Jorge Nunez at All-Star Equity (the last being on June 27), we have discovered today (August 21st) that the phone numbers are apparently no longer in use. Over a period of almost three months we have made the following wire transfers (all in USD): Maintenance Fees - $9,500.00, Tax - $5,488.00, Registry of Foreign Transac... Read More

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