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1stmilleniagroup.com
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Attention: US residents who have been contacted by scammers over the phone or email could be at risk of identity theft. It is highly recommended that everyone targeted by such scams obtain identity theft protection service immediately. ScamGuard has partnered up with LifeLock to offer you identity theft protection plans starting as low as $8.99 per month with a 30-Day FREE Trial* and up to $25,000-$1,000,000 Stolen Funds Replacement**. Click here to start your protection.-
Time Share Sale Scam
By: Feb 16, 2014Received an offer to sell my timeshare in 11/2013, claiming that they had a buyer ready to purchase. Received documents via DocuSign, which seemed legitimate. Signed closing documents and paid closing costs and was told that the sale would close in 60-90 days. Tried calling for a few weeks now to follow up on the status, phone number disconnected and the business phone only goes to voice mail. Executed wire transfer through AVP Management Services.
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My demands:
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Full Refund
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Monetary damages:
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$3,465.00
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Additional information
Never pay upfront fees for timeshare resale.
Sell your timeshare for free at Timeshare Marketplace
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Time Share Sale Scam
By: Jan 09, 2014Called with an offer to buy our timeshare points package, we received contracts they were signed and closing costs paid. We were told the sale would close in 60 to 90 days. That time passed and were given a close date of Jan 10, 2014. On that day the phone number was disconnected and the business phone number goes to voice mail.
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My demands:
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full refund
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Monetary damages:
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$3,220.00
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Additional information
Additional names reported: Sheila Barber, David Wallace
Never pay upfront fees for timeshare resale.
Sell your timeshare for free at Timeshare Marketplace
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Vacation time share fraud
By: Dec 20, 2013They say they have a buyer for you, have dep. in escrow but you must pay a 10% Fee to a title company AVP Management 321-304-9728 to be able to proceed. It just didn`t make sense for me the seller to have to put up almost 5,000$ to sell my own property. The next day looked into my e-mails and it was like they never existed
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My demands:
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If It`s to good to be true it probably was
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Monetary damages:
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$0.00
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No (0)
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