If you have been victimized by either a timeshare resale firm or a timeshare resort, add your complaint below.
Timeshare Scams and Fraud
SCAMMERS CONTACT THE FBI STAY AWAY FROM THIS SITE - Timeshare marketplace
Company Name: Timeshare marketplace
Company Address: 340 LEMON AVENUE, WALNUT, CALIFORNIA
Company Website: https://www.timesharemarketplace.com
Company Phone: 909-562-1747
Sales Person: DAVID MARTINEZ
Additional Names: / JEREMY BOWERS/ ALAN O' DANIELS/ LORNA QUIJANO
Broker by the name of David Martinez contacted me to share my timeshare and may I add that he had all my timeshare information when he called. it was a COMPLETE SCAM we never closed and I sent them $6050. I had to report this to the police and the FBI. This started in July with a phone call, we had contracts, we had conference calls we had emails and it was a complete scam. Here we are 2 months later and nothing happened they all just disappeared. Names of scammers Lorna Quijano Service Manager, Jeremy Bowers from St. Petersburg Florida a so litigation attorney with an AOL account who sent emails with numerical grammatical errors . He came to play towards the end when they wanted even more money from me and I refused to send (his number is 727-322-3965 [email protected], David Martinez (broker 909-473-5452) Alan O' Daniel Executive Director emails used were [email protected] and [email protected]. This is also a case of elderly abuse because I am over 80 years of age and I will not stop until I get my money back. Funds were sent to a James Johnson in Regions Bank account xx address xx Highfield Court #A Indianapolis, IN 46222 and YOSKIN LEONARDO MERCEDES at 250 Broadway New York, NY account xx Swift x account x the order number for this fake contract was xx final destination BANCO BHD, S.A.