Timeshare Scams and Fraud

They contacted me about a vacation club property we own to be sold to a company based in Mexico. We were offered a lot for the property but were told that we need to pay for a federal tax ID. This was handled through a company called assetsplus.net and we spoke to a woman name "Frida Smith" and a man named "Michael Galci". We were not told about any other expenses upfront. We were told that once we got the tax ID, the money would be wired to our account within 48 hours then we could pay the commission about 7K. A week later we were told that there is a new law that requires us to pay a tax. I settled and paid the fee. Then 2 weeks later we got hit with ANOTHER fee supposedly for closing costs. We refused to pay another cent. Now, the attorney who works for th... Read More

Contacted me after seeing my timeshare for sale on Craigslist. Sounded professionaL - claimed hearing disabilities. Negotiated properly and professionally - then the scam.
Will send $2900 check - I keep $500 and send $2400 to Richard Lane at [email protected] Contact her by text 618-505-4969 - [email protected] Richard's number 504-517-2064. She going to audiology center - out 10 weeks. Richard unreachable -currently out of country. But this will help speed up closing! Oh yeah!

Hello everyone, I was reading through these comments , ando thought you should know. I was also working with bnb llc international , and they are a legit company. I received 23,456 dollars for my vacation home. You have nothing to worry about. I’m actually on vacation with my whole family thanks to all the hard work bnb llc international did for me. Great service they will work for you diligently until you receive your money.

THIS SCAM WAS SAME AS (mARCI STEWART SCAM REPORT)
LOUISE FISHER CONTACTED ME . EVENTALLY SENT 2900.00 CHECK ,FOR ME TO KEEP 500. WANTED ME TO SEND2400 TO RICHARD LANE!S FRIEND IN TURKET. MONEY WAS SUPPOSE TO BE SENT BY MONEY GRAN
I SMELLED THE RATS.

This company called me and said they wanted to purchase my timeshare in Mexico.. sent me all kinds of paper work.. everything looked legit.. told me it would not cost us anything!! make a long story short. I had to send 5,470 which was for US Tax Identification number and US Certificate of Naturalization.. they had sent me proof of that money sitting in a Escrow account I was sent bank information with all this
information on it with our name on it we call the bank there to make sure.. the bank told us the amount and when it was deposit .. and also the 70 thousand that they was paying us for the sale.. so our closing date was set for May 31st we would have that Minus the 10% that the sales person gets.. ok 2 weeks before closing we get email that every was good but they had ... Read More