Report it Here
If you have been victimized by either a timeshare resale firm or a timeshare resort, add your complaint below.
Timeshare Scams and Fraud
Category: Timeshare Resale
Company Name: Network real estate ny
Posted: Feb 24, 2020 by Anonymous
They called me to buy my time share they found me through a website and came up with an offer than told me I had to pay rfc permits from Mexico so I can have a paper trail for irs so I sent a wire transfer for me and my wife total of 7750 to a bank hsbc in Mexico but I had to speak to capital access holdings, then after that they tell me I have to pay a 25% SAT tax to get funded so now it became double the amount I had to wire transfer which I hesitated then I asked around for advice and found out it was fraud it looked so legit so watch out guys don’t lose money like I did now I got in debt for going this route just remember there is no jumping ahead in life u can only take it step by step is what I learned from this
Category: Timeshare Resale
Company Name: Network Real Estate NY
Posted: Dec 05, 2019 by Anonymous
Received “letter of intent” to purchase timeshares for much more than initial purchase price. They controlled esscrow company and offer had a 5% broker fee along with a 5% hold back after purchase. Website and voicemail are simply shells and not professional.
