Timeshare Scams and Fraud

Christine sent me a letter several times about buying my condo and I finally emailed her and said okay. She gave me offer and said because she was hearing impaired everything would be done through her broker and his associates. She would be leaving for 8 weeks but would keep in contact. She was going to send a check for $2900, $500 earnest money and the rest fees for the broker. I was to send the money thru moneygram. I did check the internet and I didn't find anything at that time. The check did come and I deposited it and I waited five days and nothing happened. So I thought the check was legitamate. We did as they ask and the next they said the fees were higher than they thought and needed another $300, she wanted me to take it out of the earnest money and she would return ... Read More

Received an email from LaToya Brown inquiring about my timeshare for sale. Claimed she was hearing impaired and would be using her broker at First American Title to handle escrow account and closing. Sent her a contract for sale, after not hearing from her decided to google her phone number (619) 648 0812. It also came up as a scam for Eileen Hayes and other names, all scam rip-offs. BEWARE. She used her email ltbrown1900 and 1901 @ gmail.com.

Same Scam - Different Name. Sam Banet and LaToya Brown. She is hearing impaired, has to go for unexpected hearing aid treatment, cant get in touch with broker SAM BANET... good faith $500, etc...RUN AWAY!!!