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Timeshare Scams and Fraud



Complaints  >   Capital 1 Financial Services Company

This appears to be a clever new timeshare resale scam. The salesman called and said they had a buyer for my timeshare and actually emailed scans of two checks from the buyer (Steve (Brian) Lafrain) for $2,700 (20% down) and $2,487 (processing fees). They also emailed a copy of a sales contract signed by Lafrain. The problem is that it appears to be just another scam. There is no information available on the company (other than their slick website), any searches go to the "real" Capital One Bank - not these guys. The contract has no information for the company and includes a requirement for the seller to pay $1,798 for title work, etc. While it says the buyer will receive their deposit back if the contract is terminated, there is NO provision for the seller to rece... Read More

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