If you have been victimized by either a timeshare resale firm or a timeshare resort, add your complaint below.
Timeshare Scams and Fraud
SOMEONE CLAIMING TO BE FROM TIMESHAREMARKETPLACE.COM - TIMESHAREMARKETPLACE.NET and .ORG
Company Name: TIMESHAREMARKETPLACE.NET and .ORG
Company Website: TIMESHAREMARKETPLACE.NET, TIMESHAREMARKETPLACE.ORGCompany Phone: 727-322-3965, 909-473-5452
Sales Person: Lorna Quijano, Jeremy Bowers, David Martinez
Sales Manager: James Johnson, Yoskin Leonardo Mercedes
There are 2 websites (timesharemarketplace.net and timesharemarketplace.org) that have been registered only 162 days ago are contacting timeshare owners and scamming them for thousands of dollars claiming to be TimeshareMarketplace.com.
DO NOT PAY THESE SCAMMERS. TIMESHAREMARKETPLACE.COM IS A FREE WEBSITE WHERE YOU CAN LIST YOUR TIMESHARE BY YOURSELF FOR FREE. WE NEVER CALL YOU! IF YOU HAVE BEEN CONTACTED BY ANYONE CLAIMING TO BE ASSOCIATED WITH TIMESHARE MARKETPLACE.COM, IT'S A SCAM. TAKE AS MUCH INFORMATION ABOUT THEM AS YOU CAN AND CALL YOUR LOCAL POLICE OR THE FBI.
UPDATE 10/1/2019: Further investigation has revealed that the scammers while claiming to be from Timeshare Marketplace, call timeshare owners and offer them to list their timeshare for free on our website in order to gain their trust and possibly ask for payment at a later time.
UPDATE 10/3/2019: Here are the names of people associated with this scam and bank accounts where the money is being deposited to: Lorna Quijano, Jeremy Bowers, David Martinez, Alan O'Daniel.
Bank accounts belonging to James Johnson, Yoskin Leonardo Mercedes
Phone numbers: 727-322-3965, 909-473-5452
Emails: [email protected]