Report it Here
If you have been victimized by either a timeshare resale firm or a timeshare resort, add your complaint below.
Timeshare Scams and Fraud
BEWARE $1997 Up Front 30 day close - Finance Development Investment Corporation
Company Name: Finance Development Investment Corporation
Company Address: 3960 Howard Hughes Parkway Suite 500 (FAKE), Las Vegas, Nevada
Company Website: www.fdicfinance.com
Company Phone: 702-330-4211
Sales Person: Shaunna Gallagher
Sales Manager: Jennifer Oneil
Additional Names: Thomas Cranston
Shaunna called said they have a buyer for our condo. Agreed to sell. Gets 20% from buyer and $1997 (refundable) from us. Sent me documents and requested I send $1997 to a "HOLDING" company (HERITAGE HOLDING) in Orlando. I asked too many questions, reported it to the BB&T bank in Orlando (thats where Heritage's account is). Tracked down their office on Howard Hughes Blvd. REGUS Office complex. Called them, and was told they have gotten several calls regarding Finance Development Corp. They do not have an office there. Jennifer never called back after I request more information and the phone number for Heritage....
