First Capital Financial Big scam on Timesharing Resales of properties in Kauai and Arizona Las Vegas, Nevada

We also decided to look into the company after we received several phone calls from Marcus White, a loan officer for First Capital Financial. BBB gave them a rating of B-. We were assured by Marcus that this was not a scam and were given website links for reference which we checked out.

As conversations continued, we were told that they did have a buyer who wanted to buy both properties. Upon receipt of contract we were to sign and return with our funds of $2276 (which was in October 2011) for title research; which would be refunded at the close of the sale. At the time when we should have received the Closing Statement and Deed (in January 2012), we received nothing.

After several calls and emails, Robert from the main office in Delaware called (very unprofessional and yelling) and demanded that we had to pay first property taxes of $2,600 which if I wired on same day, then they would send out the closing check from the buyer to us. But we still did not receive and sign the closing statement. We refused and ask him to first provide a closing statement.

We called several times the company again, no replies. Two weeks later, Robert called and said this is Bob Tuzzi from the Las Vegas office. He demanded again the property taxes and when told we did not receive any paperwork, he informed us that he just wanted to verify our stupid email address so he could email it to us. Supposedly, this time he worked in the Processing Department. No contract so far.