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 Resort
Company Name: Private Buyer
Posted: Aug 29, 2016 by Anonymous
Contacted by e-mail for my timeshare. Agreed selling price 7,000. Rec'd cashiers check from Spire Federal Credit Union in the amount of 2900.00 asking me to keep 500.00 as a deposit and to forward 2400.00 to Paul Kaplan her attorney. They are using First American Title Company. Mr. Kaplan is out of the country in Istanbul but can complete work by e-mail. Ms. Stossel has informed me she is deaf.
Category: Timeshare Resale
Company Name: Private Buyer
Posted: Sep 29, 2012 by Anonymous
I read about timeshare scams involving Aaron Ganit and wanted to submit a complaint. I too, have been contacted by a Frank Tesoro stating he was a private buyer and wanted to buy my timeshare. He stated he was deaf and his attorney (Aaron Ganit) would handle the paperwork. Frank stated he was mailing a check and that he wanted me to mail it to Aaron Ganit because Frank would be out of town for 6 weeks. He also stated that Aaron was out of the country on business. I was informed by e-mail that a cashier's check was mailed to me. I have not received it and will not do anything with it upon receipt.
I would like some assistance in this matter. I have all of the e-mail correspondence and will probably receive the cashier's check in the mail. Frank also stated that he would be deal... Read More
