Report: #817569

Complaint Review: Destination Services, LLC

  • Submitted: Tue, January 03, 2012
  • Updated: Tue, January 03, 2012
  • Reported By: Floridian D. — San Jose California United States of America
  • Destination Services, LLC

    Las Vegas, Nevada
    United States of America

Destination Services, LLC Worlwide Destination Services, LLC Took money from me, promising to send out later a large check. Las Vegas, Nevada

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Fraudulent 'exchange brokerage company' Destination Services made several phone calls from phone number (951)603-5007 on 12/12, 12/14, and 12/16/2012. A receptionist with a heavy latin accent put through to someone by name of Jayson Marcello, Verification Officer, and he advised me that as a timeshare owner for many years, I had accumulated 6 bonus weeks that they (Destination Services) could rent for me at $3600.00 per week, plus they would also pay $750.00 for the 2012 maintenance fees; That I would have to pay upfront fees of $199.00 per week for the exchange operation of their clients (to a timeshare resort in Cancun, Mexico).

At the time, I was not able to get through to my timeshare company, to consult this operation. I fell to the scheme, so I gave my credit card info over the phone and on 12/19/2011 my credit card was charged $598.00 by Gill's Secretarial Services and $597.00 by Triple Ace Enterprise FL.

After finally consulting with my timeshare company I understood that this was a scam. I filed claims with my bank and got my money back. On 12/21/2011 I tried to call Destination Services, but the original phone number was disconnected. On 12/22/2011 Tanya Edwards from Destination Services called me to advise me that my check was being prepared to be sent by Fedex, but apologized and said that there was a little delay. She also said their phone number had been changed to (530)217-6015, and when I inquired about Jayson Marcello she told me that he no longer worked there. I told her that I did not want any further business with them and that I knew they were conducting fraudulent transactions.

However, on 12/29/2012 the scammers called me twice and left a message that the transactions had not gone through properly and that they would try again to withdraw the funds from my account.  I was also prompted to call back on 1/06/2012 to finalize the transaction.
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This report was posted on Ripoff Report on 01/03/2012 08:51 PM and is a permanent record located here: 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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