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 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?

Shaunna called said they have a buyer for our condo. Agreed to sell. Gets 20% from buyer and $1997 (refundable) from us. Sent me documents and requested I send $1997 to a "HOLDING" company (HERITAGE HOLDING) in Orlando. I asked too many questions, reported it to the BB&T bank in Orlando (thats where Heritage's account is). Tracked down their office on Howard Hughes Blvd. REGUS Office complex. Called them, and was told they have gotten several calls regarding Finance Development Corp. They do not have an office there. Jennifer never called back after I request more information and the phone number for Heritage....