Timeshare Scams and Fraud

Received a call regarding timeshare sale and being that I had the timeshare listed with a resale site, I assumed it was them (unfortunately was preoccupied with husband health issues). Sent money order to company as requested, received paperwork. Heard nothing further. Was told money was for title fees, etc. Closing dates continued to be put off. Requested refund and was given buyer and closing company names and numbers, spoke to both of them, assuming legit. Got call about closing issues (unpaid taxes) Paid an additional 600+. No close date. Requested refund, nothing received. This occurred over 5 months. Last calls - found all numbers out of order and BBB unable to follow up on claim.

Secured my name and information from timeshare public records. Initial call (9/21/13) was to see if I would be interested in selling my timeshare. I was. Gave me a wonderful scenario with promise of money back guarantee if property was not sold within 90 days. Sent documents to me (9/23/13) verifying information given on phone: 4 page contract was signed and returned with check for $995 for advertisement, administration fees, recording fees, etc. Website and documents looked official. Buyers were found and the process was taking close to 90 days. I had to reach out to them for any status. Finally, closing date was set for 12/10. Problem arose on the buyer's end with coming up with last minute funds to pay for real estate stamps. We were asked to pay half and we would be reim... Read More