If you have been victimized by either a timeshare resale firm or a timeshare resort, add your complaint below.
Timeshare Scams and Fraud
Timeshare Resale - timeshare Exchange Closing Network
Company Name: timeshare Exchange Closing Network
Company Address: 2355 Santa Fe Dr.#1 Denver, CO 80204, Denver, Colorado
Company Website: www.timeshareecn.com
Company Phone: (720) 441-0456
Sales Person: Fred Ramsey
Sales Manager: Fred Ramsey
Additional Names: Sherlyne Deny, Gilberto Charles,Paralegals
In response to an online listing of my timeshare, I was contacted by the "company" which stated that they had persons who were interested in purchasing my timeshare.
I quoted a price of $26,000 and we settled on $25,500.
A Contract of Sale & Purchase was made and entered into by and between the following parties: Angelo L. Mancini & Regina S. Moretti, Palma Areca Street #202, Punta Cana Village, Hiquey, DOM. and me. As Seller, I was to provide $900 for closing cost.
On August 25, a signed contract was provided for me to initial and sign. The closing cost was sent to Sherlyne Deny, Punta Cana, DOM.
On September 1, I received a letter of congratulations with a copy of the check and was told to call back ASAP.
I was then told that item #4 of the contract stated that the buyer shall pay legal representation, Sherlyne Deny & Gilberto Charles, portfolio and 5% government taxes foreign countries (if Applicable). (More Money). Afterwards I was given a security code to receive the check from FedEx and was later told that FedEx required Insurance for shipping amount over $15,000. (More Money) All of this was the SCAM!!!