If you have been victimized by either a timeshare resale firm or a timeshare resort, add your complaint below.
Timeshare Scams and Fraud
Timeshare Broker and Escrow company scams (C&S TRUST SERVICES and Enterprise Corporate Services) - C&S TRUST SERVICES and Enterprise Corporate Services
Company Name: C&S TRUST SERVICES and Enterprise Corporate Services
Company Address: 540 West Madison & 808 State Ave, Chicago, (C&S) & Kansa City (ECS), Illinois(C&S) & Kansas (ECS)
Company Website: http://www.cssettlement.com/index.html and http://enterprisecorporateservices.com/index.html
Company Phone: C&S 773-409-4909 ECS 913 -871-4528
Sales Person: Sarah Stine & Michael Hernandez
Sales Manager: Sarah Stine & Michael Hernandez
Additional Names: Kalie Bakker ([email protected])
C&S Trust Services/Settlement was used by Enterprise Corporate Services (timeshare broker) as a escrow service. They told us we needed to pay bank charges so the money from the customer's bank account could be released. ECS told us all the funds will be reimbursed per the contract between the buyer and Broker. We payed (international wire transfer) and C&S came back and said the money had been seized by the US government while being wired to the US bank. They reestablished an account and asked us to pay another bank charge. We did and now they say the money never made it to the account. Our bank has verified that the money has been transferred successfully. Both C&S Services and Enterprise Corporate Services cannot be reached and are not answering their phones. We did ask for verification that there was an actual bank account in Mexico. C&S did send us a printout of a bank account in Mexico. This has been going on for 4 months. They have stopped answering phone calls and replying.