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Search complaints: Scam search:
  • Golden Trust Management

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    ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
    Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.
    • NEEDS MORE MONEY FOR ESCROW

      By: SCOOTER1 Apr 03, 2014
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      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?
      • yesYes (1) noNo (0)
      • Leave a comment
    • Fake offer to buy timeshare

      By: Echebear Mar 27, 2014
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      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?
      • yesYes (2) noNo (1)
      • Leave a comment
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  • Report a Scam

    Profile

    • 14359 Miramar Pkwy Suite 271
    • Miramar
    • Florida
    • 33027
    • United States
    • 772-882-0443
    • 863-677-6719

    Names reported

    Agents:
    • Carl Goldman
    • Thomas Phillip
    Managers:
    • N/A

    Follow Us:

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