• Report: #892990

Complaint Review: Transfer Smart

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  • Submitted: Mon, June 04, 2012
  • Updated: Mon, June 04, 2012

  • Reported By: Gary — Davison Michigan United States of America
Transfer Smart
2241W,190th. . suite 100 & 200 Torrance, California United States of America

Transfer Smart Wife of owner: Cindy Mac Millian , Founder. Also affiliate; Pacific Property Tranfer , 2241W, 190th. Street ,Suite 200A, Torrance ,Ca. 90504 Co. Phone. 888 7947612 A Breach of Contact : They fraudulacely took $5,995 as as payment to donate a 1wk condo to charity. Torrance , California

*Consumer Comment: The Truth

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On Feb.27 ,2011 we were mailed a Transfer Smart letter to buy our Condo . The meeting was held in Port Huron,at Best Western. Paul & Nicole McClure we presenters. We told them we owned 1 wk. fee simple at HGV ( Hilton Grand Vac - Club ). It was Paid for and no incumberances. They said this was perfect for a donation to ( Wyatt Fnd. A legal Craritable Trust ). We paid $41,127.99 for it in 2005. All of our maintenance fee's we paid up to 2011. Their letter said they would pay 2012 fee. Everything was then in the Pacific Tranfer Properties hands.

We had 15 days to send deed info ect. The said they would pay the 2012 fee. We also own 2 Bay Club weeks in the same resort. This was made known to the Mac clure's , however,we we only offering the 1 Week at HGVC. The cost to us was $ 5, 995 to donate the week to ; title inc Gardena Ca. On credited card Aug.27 , 2011. We worked by phone with Liane Kirunchyk ( PAC. Prop. Transfer ) at their office. This is when things wrong.

We we sent the final draft of the contract to sign. It was wrong because they also asked for our 2 Bay club Deeds. This was immediately brought to her ATT. We just went around and around. She keep insisting we send them Bay Club deeds. We finally hired an attorney to contact them. She mailed all parties (3) certified letters. No reply was received the letters. We had to pay our 2012 main. Fee because Hilton was ready to dune us . With late fee charges we paid $ 1, 644. 36 . They would not send us a correct deed to sign. Our loss $5 ,995 plus we paid the main. Fee.

Very Fraudulant . .

This report was posted on Ripoff Report on 06/04/2012 08:26 PM and is a permanent record located here: http://www.ripoffreport.com/r/Transfer-Smart/Torrance-California-90504/Transfer-Smart-Wife-of-owner-Cindy-Mac-Millian-Founder-Also-affiliate-Pacific-Prop-892990. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

The Truth

AUTHOR: Timeshare Vigilante - ()

Resort Member's Association owned by David McMillan. He also owns TimeshareCure, TransferSmart, Right Choice Transfer, Pacific Transfer, Pacific Title, Pacific Property Transfer, Timeshare Relief and a few others.
Pacific Transfer is a DBA for Gray Wolf Transfers, Inc, which you can see here:

http://www2.dre.ca.gov/PublicASP/pplinfo.asp?License_id=01916780

They are only registered as a corporation, and they have none of the required real estate licenses to render the services they claim to offer. Most of the other companies aren't registered at all, they don't exist on paper.

Also, here is a list of various lawsuits and investigations:

http://www.ftc.gov/opa/2013/06/docs/130606timesharechartactions.pdf

On page 3 under California you can see that TransferSmart has been issued a Final Order to Desist and Refrain for operating illegally in California.
On Page 4 second from the top you'll see Donate Title (Resort Member's Association) where it says, "Referral to the Connecticut Office of the Attorney General ("OAG") for purposes of
enforcing a subpoena under CGS § 42-110k. The OAG will be seeking a court order
requiring compliance." and there's an ongoing investigation.

These companies are all registered to an address in Torrance, CA. I know someone who visited the address, and there is NO OFFICE THERE! Mr. McMillan's address however up in Palos Verdes is one of the wealthiest neighborhoods in California if not the nation (it must be nice, I wonder how he sleeps at night).

On occasion there will be a fluke and a property will actually be transferred, but keep in mine this has been done illegally and you will then be involved in an illegal operation.

Report them to the Police Department in your area but make sure they know to forward the complaint to the Police Department in Torrance, and also to forward the investigation to your financial institution.

File online FTC complaints here:

https://www.ftccomplaintassistant.gov/#&panel1-1

FBI complaints here:

http://www.ic3.gov/default.aspx

and don't forget to file complaints with the BBB as well, because some people still assume that a good rating on the BBB means a company is trustworthy.

 

Disclaimer: I am not an attorney, I do not give legal advice, I'm merely a person who did the basic research for information that the average person might not know is readily available. (all information anyone can find on Google).  If you choose to file any complaints or reports based on my information it is because you have made the decision to do so.  Good luck!

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