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Timeshare Scams and Fraud



Complaints  >   timesharebrokers.2itb Company

Contacted by Andrew Frechette who claims to be deaf and his broker Aaron Ganit to purchase timeshare. Andrew Frechette claims to be in some type of study for an experimental hearing device and can not wire the money to set up an escrow account. He then sends you the amount that the timeshare costs and ask you to send it to his broker who he only trusts in Egypt. I believe this is some type of money laundering. You then wire the money thruogh Wester Union to Aaron Ganit's assistant Beltran Ohaeri. Then you get another response from them asking to wire more money because the amount projected for closing cost is more then they thought. After you wire the additional money, you never are able to then make any contact with either Andre, Aaron , or his assistant.

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