- Report: #938532
Complaint Review: alliance bay funding
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| alliance bay funding
Internet United States of America |
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alliance bay funding David Browning Grand Mayan Timeshare resale scam , Internet
*Author of original report: Alliance Bay Funding are still at it
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He sent us license numbers from the CA DRE which obviously checked out. During my due diligence I went to the actual Alliance Bay Business Brokers web site and found the real David Browning. When I contacted him he did not know anything about this transaction. Because the bogus David Browning was using his ID to scam vulnerable timeshare owners.
The scam works like this as far as I can see.
They contact folks who they have found out owe a Grand Mayan Timeshare. They make an attractive offer and talk you into sending the 5 weeks of maintenance fees required as a transfer fee, to their bogus Escrow company. A certain
Name: Munoz, Vincent Paul
Mailing Address: 3047 STREET OF THE CHIMES CHINO HILLS, CA 91709
License ID: 01808650
Expiration Date: 09/16/15
License Status: LICENSED
Salesperson License Issued: 09/17/07
Employing Broker: License ID: 01238581
CCI Mortgage
15348 Central Ave.
CHINO, CA 91710
At this stage, with so much of the info not checking out, we stopped communicating with these folk and we have not heard from them since.
Apparently they were using a bogus web site http://alliancebayfunding.org/ and a bogus escrow company to defraud timeshare owners of around $4250 in up front transfer fees
Do not deal with anyone that asks for any money up front to sell your timeshare
Alan@FrontlineFloridaRealty.com
This report was posted on Ripoff Report on 09/08/2012 05:24 PM and is a permanent record located here: http://www.ripoffreport.com/r/alliance-bay-funding/internet/alliance-bay-funding-David-Browning-Grand-Mayan-Timeshare-resale-scam-Internet-938532. 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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Alliance Bay Funding are still at it
AUTHOR: Alan florida realtor - (U.S.A.)
SUBMITTED: Tuesday, September 25, 2012
