Timeshare Scams and Fraud

I was told that the bank had some money in it from a prior scam and they were going to return it to me of course after multiple fees we paid and it just never ended as always more fees of some sort are always asked for.

I was originally contacted by Xtreme Travel to purchase my Pueblo Bonito timeahare. I stated i actually have another timeshare i need to sell ,Welks. Xtreme travel stated they are based out of Mexico and offered to purchase it for what i owe. Which was what i wanted. So after i agreed they had a public notary from North Dakota contact me by email and phone, Lee Ann Schneider. She had me sign some forms as well. Max Robles then contacted me to say that PROFECO, a part of the Mexican Government who regulates purchases and sales of timeshares is requesting i wire $3K to cover the processing of paperwork needed by the public notary. They stated they would reimburse me the $3K in the wire they were sending me. So i wired the $3K. Then i was contaced by the bank of ny. Who stated they ... Read More

What a bunch of crap!
I hope Karma crushes is life & family. People like this need to get a legitimate job that does not try to rip off people. May you rot in Hell. Everything that was said and processed was a total lie! Once I determined that they were not on the UP! The sad part is the they are allowed to operate in the USA. The BBB has and can not do what they need to do to stop this kind of fraud. I have now been blocked all phone numbers are block for me to access.

Seller beware - a well organized group with funny documents and addresses that don't pass the smell test. They tried to SCAM me out of a five figure amount using citibanamex escrow account

Had all of my information on a timeshare resort I own. He said he can rent the extra getaway weeks. He wanted $4,200 in advance. I said no, since you already rented them and you said you had my money, send my money first then I will send you yours.
So he made a payment on Amex for rental money and I send him money. He then after the wire went through reversed the payment on Amex. My bank is working on getting my money back. Raymond Taylor