TIMESHARE INVESTORS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1364459


Mar 28 2017
11:32 AM
Ibex, Inc Timeshare Scam Glenview Illinois Author: West Sacramento, California Realtors: Ibex, Inc Glenview, Illinois  
 
2, Report #1326352


Mar 24 2017
12:05 PM
Atsaa.org American timeshare advocacy association Not a legitimate timeshare releif review website Internet Author: Deland, Florida Public Relations: Atsaa.org Internet  
 
3, Report #1363507


Mar 23 2017
10:56 AM
Royal Holiday bad timeshare experience No Such Thing As a Timeshare Investment! Author: New York, New York Resorts: Royal Holiday Nationwide  
 
4, Report #1362964


Mar 20 2017
07:06 PM
NSpire Assets Collaborating with Criminals Arlington Texas
What would your Investors think? Author: San Francisco, California Investment Brokers: NSpire Assets Arlington, Texas
 
 
5, Report #1362892


Mar 20 2017
01:49 PM
First Allied Properties Inc Steven Woods contacted me regarding selling my timeshare New York New York IDENTITY THEFT of First Allied Properties, Inc., NY Author: Allenwood, Pennsylvania Title and Escrow Services: First Allied Properties Inc Nationwide  
 
6, Report #1362861


Mar 20 2017
11:59 AM
Cix - Connected Investors Exchange Allows Fraudulent Scammers to Affiliate as Hard Money Lenders. Scammers are using others names and fake email addresses to get personal information and up front loan fees from unsuspecting would be investors. North Carolina Author: Las Vegas, Nevada Realtors: Cix - Connected Investors Exchange Internet  
 
7, Report #1362559


Mar 20 2017
11:39 AM
Businesspartners.com aka Greg Berman, Real Estate Developer Full scale scam to get you to subscribe for $49/mo. - fraudulent postings of investors & partners types Boca Raton Florida Author: Naples , Florida Financial Services: Businesspartners.com Boca Raton, Florida  
 
8, Report #1362612


Mar 18 2017
07:54 PM
silverleaf resort oak n spruce, lee, mass. said I could sell it for more money and that they would help me to sell my timeshare lee Massachusetts Author: woonsocket, Rhode Island Resorts: silverleaf resort lee, Massachusetts  
 
9, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
10, Report #1362321


Mar 17 2017
09:37 AM
abs marketing and management llc abs marketing&management TIMESHARE SELLING RIPOFF SCAM DENVER Internet Author: braintree, Massachusetts Brokerage Companies: abs marketing and management llc Internet  
 
11, Report #1115401


Mar 16 2017
09:29 PM
Utopia Residences David Robb Taking investors funds and living off of it. No intention of building the ship. Beverly hills California Utopia Residences Calls the Report a Hoax Author: New York City, New York Boat Cruises: Utopia Residences Beverly hills, California  
 
12, Report #1361872


Mar 15 2017
05:51 PM
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC WANTED: GREGOR FLAVELL OF OCAR CAPITAL FOR DEFRAUDING CANADIAN INVESTORS FOR OVER HALF MILLION DOLLARS. Pickering Ontario
Author: TORONTO, Ontario Investment Brokers: Gregor Flavell, Ocar Capital Group, Ocar Energy LLC Pickerig, Ontario
 
 
13, Report #1361812


Mar 14 2017
11:45 PM
Cross Border Investments, Inc Christopher Valdez Mr Valdez is in cahoots with Louise DeLuca from Ibex real estate to scam timeshare owners Los Angeles California Author: Las Vegas, Nevada Resorts: Cross Border Investments, Inc Los Angeles, California  
 
14, Report #1361809


Mar 14 2017
11:44 PM
Ibex, Inc. Mr. Louise DeLuca Contacted us telling us that Fox Conn wanted to buy our timeshare in Mexico Glenview Illinois Author: Las Vegas, Nevada Resorts: Ibex, Inc. Glenview, Illinois  
 
15, Report #1361425


Mar 14 2017
08:42 AM
RMA Ev Guorra 909-276-5046Pacific Transfer Timeshares RMA I received a notice stating I could end my maintenance fees for my timeshare. I attended a seminar on 5/18/13 and paid RMA $4295.00 to transfer my timeshare to them and they would sell it. There email has been discontinued and the phone number 800-399-7958. I was told there was an attorney in Florida working on this transfer so I called his office and was told he is an attorney that works on transferring timeshares. His last name was Bell. Torrance California Author: Oshkosh, Wisconsin Property Management: RMA Torrance, California  
 
16, Report #1361610


Mar 14 2017
07:22 AM
Duncan Wierman Lowlands Real Estate Investors association,Midlands Real Estate Investors Association,Freedom Real Estate Investorsfacebook.com/duncanwierman/ Scam Artist, Steals your hard earned Money, Real Estate Investing Groups that just sell high priced mentorship. He is a great guy til you give him all your savings and then he doesnt return your calls or emails. Charleston, South Carolina, Columbia South Carolina, Boston, Greenville South Crolina Nationwide Author: birmingham, Alabama Sales People: Duncan Wierman Nationwide  
 
17, Report #1361552


Mar 13 2017
07:30 PM
Insiders Cash Veil Corporate, Buy PD, Property Direct, Note Servicing Center, Dean Graziosi, Real Estate Investors, Guardian Law Distastefully dishonest American Fork Utah Author: Vacaville, California ORGANIZED CRIME: Insiders Cash Internet  
 
18, Report #1361549


Mar 13 2017
06:38 PM
Vida Vacations Vidanta, Grupo Mayan Misrepresentation of Timeshare Contract Benefits Playa del Carmen Quintana Roo Author: Gravenhurst, Ontario Time-share developers: Vida Vacations Playa del Carmen,  
 
19, Report #1361031


Mar 10 2017
03:55 PM
FIRST ALLIED PROPERTIES, INC. Patrick Cohen, Kevin Adams, Don Carlos FIRST ALLIED PROPERTIES, INC./WORLD ACQUISITION GROUP, LLC TIMESHARE RIPOFF New York New York First Allied Properties Inc. NY Identity and Address Stolen Author: West Covina, California Brokerage Companies On-line: FIRST ALLIED PROPERTIES, INC. New York, New York  
 
20, Report #1361029


Mar 10 2017
03:44 PM
WORLD ACQUISITION GROUP, LLC WORLD ACQUISITION GROUP, LLC/FIRST ALLIED PROPERTIES, INC. TIMESHARE SCAM NEW YORK NEW YORK THE REAL OWNERS OF BOTH FIRST ALLIED PROPERTIES, INC. AND WORLD ACQUISITION GROUP, LLC ARE ALSO VICTIMS OF THIS SCAM Author: West Covina, California Brokerage Companies On-line: WORLD ACQUISITION GROUP, LLC NEW YORK,  
 
21, Report #1360867


Mar 09 2017
08:27 PM
Connected Investors Exchange Adam Steinberg Charged for bogus leads!!!! Internet Author: Burbank, California Financial Services: Connected Investors Exchange Internet  
 
22, Report #1157857


Mar 09 2017
01:17 AM
Jay L. Hinrichs / Jadee TRUSTED BUSINESS REVIEW: Ripoff Report Verified...dedicated to customer satisfaction. Jay L. Hinrichs dedicates his business to total client fulfillment.  Commits to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Jadee's experts will go above and beyond client’s expectations in pursuit of excellence in every aspect of real estate business. Feel safe, confident & secure when doing business with Jay L. Hinrichs and his offices nationwide.  Jay L. Hinrichs is adept at assisting entrepreneurs nationwide. Jay's businesses, ethics and service he applies to business are more than just what he does, it is a part of who he is.   
Author: Tempe, Arizona Builders & Contractors: Jadee / Jay L. Hinrichs TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Jay L. Hinrichs developed strategies, techniques that produce exceptional results even in most difficult real estate markets. Investments currently in Illinois, South Carolina, Florida, Indiana, Georgia, Alabama, Mississippi, California, Oregon and Washington. Jadee owner Jay L. Hinrichs skilled advisor for small to medium-sized investors, which implements practical solutions with thoughtful integrity. Lake Oswego, Oregon
 
 
23, Report #1360539


Mar 08 2017
10:48 AM
Vidanta Group Timeshare Scam Author: New York, New York Resorts: Vidanta Group Nationwide  
 
24, Report #1360300


Mar 07 2017
11:21 AM
Holiday Property Group LLC Michael Dean timeshare sale fraud Winchester, VA Internet Author: Leesburg, Virginia Financial Services: Holiday Property Group LLC Internet  
 
25, Report #1360203


Mar 07 2017
06:22 AM
Bell Capital Private Wealth Managers bell-capital.org Bell Capital Private Wealth Managers is into Investment frauds targeting investors from South Africa, North America, ASIA and Europe Carmona Cavite Internet
Bell Capital Private Wealth Managers Author: Alabama Investment Brokers: Bell Capital Private Wealth Managers Internet
 
   
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