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Author: Boguesbps
Date: 2012-05-14 15:54:09
I also contacted those places as well as the FTC. Please let me know how your investigation goes and I will do the same. Hopefully we can bring these crooks to Justice
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Author: Boguesbps
Date: 2012-05-14 15:50:41
I too was a victim of their scam. I filed a report with the Arizona AG and also contacted the FBI. I was given an account number and directed to deposit cash into the account to pay the doc stamp tax. Wonder if we all got the same number? I also filed a complaint with the FTC and was told that if they get enough complaints, we may be able to proceeed with a class action suit where we may get our money back!
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Author: Madashell
Date: 2012-05-04 00:38:36
I was scammed too and I filed a complaint with the Better Business Bureau, the Attorney Generals office in AZ and the FBI. Go to www.ic3.gov to file your complaint with the FBI. If we file enought complaints and they see how many people have been scammed they will start an investigation.
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Author: Noelle02909
Date: 2012-05-02 21:22:20
That matt powers is a jerk! Thank you everyone for posting everything it saved me 2910.00! He hung up on me when I questioned his business tactics.
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Author: Noelle02909
Date: 2012-05-02 21:16:27
did u ever get contacted by american vactions group in atlanta georgia?
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Author: Madashell
Date: 2012-05-02 02:15:05
File a complain with the FBI...here is the website...www.ic3.gov/complaint/ Let's all file a complaint hopefully they can stop these crooks from stealing from others. They steal your money then have the audacity to call back and ask for more and then get upset when you ask too many questions or want proof. DO NOT give any money to anyone from Great West Funding Inc.
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Author: Yanetcalleir
Date: 2012-05-01 15:16:15
I also paid the 2175.00 and now Matt Powers or Alex Baldwin (can't tell what was what) contacted me asking me to pay another $2356.12 in FL state Tax that needs to be paid according to the Fl Statute 201. Asked him to let me speak to the 2 people that I originally spoke to (Avery Kaplan in Finance and Robert Andau in Sales) when I kept pushing to speak to them he said that they are no longer with the company and that Sales is only open for 6 months out of the year. He even got rude with me because I was asking so many questions. Does anyone of have any information as to where we should call or a # for a specific department at the FBI?
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Author: Mad Floridian
Date: 2012-04-25 00:58:37
I have contacted the Arizona police and was referred to the FBI. There are many of us. If the FBI knows that there are many of us and the total sum of money stolen from all of us is large they should take action. It appears they got about $2000 from many people.
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Author: Mad Texan
Date: 2012-04-23 14:35:11
Make sure you report this to your state's Attorney General and any other state that is involved. ie...Arizona
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Author: Mad Texan
Date: 2012-04-23 14:33:03
Yes, same happened to me. Really sad is I haven't worked in over a year and really needed to the money from the sell. I borrowed the money from my senior citizen mother - now can't repay her. They really made it sound good in the beginning, I did check around before I began the process. Here are some more names to be aware of: Julie Bailey, Seth Hunter and Matt Towers (or Powers). What I don't understand is, what these people are doing is a crime but our government has no way of helping us "victims". I would be happy to work with them to help bust these people, but they say they have no way of catching them. I was given a bank rounting number and an account number, seems to me there is a beginning point. Sorry this happened to you folks also. Another Upset Texan!
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Author: Kjoephyllis
Date: 2012-04-20 22:41:22
We were also taken by them for $2175. When they wanted more money for a Doc Stamp Tax, I questioned that;when I suggested that they take the money from the Escrow acct, they said they couldn't do it in a Time Share situation. BS !!! They not only charged too much for the tax, but they didn't fix an amount twice. Two different people gave me 2 diff. tax amounts.Finally we contacted our local time share sales ofc & found out the truth.
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Author: Faughnlinda
Date: 2012-04-20 15:38:57
I hate these people they will burn in hell one day. They took my money gave me the same story they gave everyone else. What can we do ? Mad inTexas
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