Complaint Review: High Planes Equity Group - Denver CO
High Planes Equity Group Timeshare resale scammer Denver CO
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I was contacted by these 2 individuals (see below) claiming that they had a buyer for a time-share that I own in Mexico. They said that they could broker the sale. They knew that I owned the time-share and where. I was sent several pieces of legitimate looking paperwork. I researched their companies on-line and did not find any complaints. They seemed legitimate. They said that they would handle the transaction and all I had to pay was the real-estate transfer fee of 10% of the sale price by wire transfer to a bank in Mexico. This 10% fee would be refunded to me at the time of closing along with the sale price for the time-share. I went back on-line and after further investigation I elected to proceed. I wire transferred $2690 U.S.D. from my bank as per their instructions. The following week, after they received the wire transfer, I was notified that there was a “problem” with the closing. They wanted me to transfer an additional $5918 U.S.D. to correct the “problem” that they were having with “governmental issues” regarding the real-estate transfer in Mexico. I refused, suggested that they fulfill their original agreement by having them send the additional money themselves or to refund my initial payment. They then said that I had to pay a $1500 U.S.D. cancellation fee, also wire transferred to Mexico, if I didn’t send them the $5918 U.S.D. to proceed with the sale. This cancellation fee would also prevent them from taking legal action against me. I told them that I would not send them any other money. Now I found out that neither of their alleged businesses is even registered with the states of Michigan or Colorado. This was a scam from the very beginning. They are very slick. Don’t be taken in.
Broker: Bruce Adams
License number: DA50797
High Planes Equity Group
707 17th St. Suite 3850DenverCo. 80202
Phone number: 720-543-9890 ext 1101
Ambassador Escrow Services
150 W. Jefferson Ave.Detroit, MI. 48226
This report was posted on Ripoff Report on 12/10/2018 08:58 AM and is a permanent record located here: https://www.ripoffreport.com/reports/high-planes-equity-group/denver-co-80202/high-planes-equity-group-timeshare-resale-scammer-denver-co-1469189. 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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