Golden Trust Management

• NEEDS MORE MONEY FOR ESCROW

  By: SCOOTER1 Apr 03, 2014
  • Message me
  • Post a comment

  • Follow Report

  • Respond

  I went on line and found scam guard and found this company that was reported to scam guard. I researched to find that there is no such company and no such attorney in Miramar FL. I made a mistake and sent money and i started an investigation with my bank.

  Show more...

  • My demands:

  • FULL MONEY PAY BACK. WITH CASHIERS CHECK OR POSTAL MONEY ORDER

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 6648
  • Also reported:

    • Monetary damages:

    • $3,300.00

  • Did you find this complaint useful?
  • Yes (1) No (0)
  • Leave a comment

• Fake offer to buy timeshare

  By: Echebear Mar 27, 2014
  • Message me
  • Post a comment

  • Follow Report

  • Respond

  Received call from individual claiming to be lawyer who had receive a cashier check and Celebrity Resort approval to execute the sale. I was to wire money to an escrow account to start paperwork. Bank was Region Bank routing # 062 225 690 Account # 012 673 2432 and I was to name Golden Trust Management 14359 Miramar Tkwy Suite 271, Miramar FL as beneficiary with reference code aa my last name. To validate approval was from Celebrity I was given the name of a Thomas Phillip and a contact number of 863-677-6719. When I called Celebrity Resort they indicated they did not have this individual as an employee. I also could not find a lawyer named Carl Goldman listed in Kissimmee.

  Show more...

  • My demands:

  • No demand, as I didn't send any money. Just want to report the Scam

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 6435
  • Also reported:

    • Monetary damages:

    • $0.00

  • Additional information

    Never pay upfront fees for timeshare resale.
    Sell your timeshare for free at Timeshare Marketplace

  • Did you find this complaint useful?
  • Yes (2) No (1)
  • Leave a comment