Timeshare Scams and Fraud

Phone call solicitation to sell time shares.
Have account in Mexican Bank and require funds to be wired to that bank.
They will not fund one's account and continue to "milk" one for more money with promise of funding.
Believe they are likely working out of Mexico with virtual location and telephone numbers in Chicago, IL.

I suspect this company is a scam. They contacted me ( Daniel Armas) to be exact, about selling my timeshare. Since me and my husband were thinking of this already we went with this company. The contract was signed and the fees were paid, then when the total amount of the sell was suppose to be sent to me and my husband we were hit with another "fee". After we paid this they wanted yet another fee. All of these people were in contact with me asking me to pay what is the " international fee" from Mexico. We started to suspect something was wrong, when we stated we had a lawyer they stoped calling and stopped replying to our calls. Every number we try to reach them at seems busy. During the process " Eddie Dawson " contacted me stating that if we didnt ... Read More

Erick Bessley contacted me offering unreasonable big price for my timeshare(which is already suspicious).He explained me that for international companies it is a tax relive money. After signing contact, his manager Eddie Dawson, told me that I have to wire money to pay Mexican Government for the property that located in United States(which is double BS). I contacted lawyer specialized in International tax law, he told me there is no such law. I confronted Eddie Dawson and he was threating me with the authorities action because I sighed a contact. Please, whoever is reading this complain, stay away from Performance asset management.

Signed contract, was advised by the manager that to close would have to wire transfer SAT tax and Mexican federal tax to escrow agency in Mexico. Did so, then they wanted another transfer for escrow service...told them no on this last, would make no further transfers. Suspect a total scam. Still waiting a bit, will submit to Illinois attorney general soon.