Report: #1334781

Complaint Review: The Holiday Property Group LLC - Winchester Virginia

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  • Reported By: Yitzhak Horovitz — Sunrise Florida USA
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  • The Holiday Property Group LLC Winchester, Virginia USA

The Holiday Property Group LLC Mr. Michael Dean This company is ripping people of their money by offering to sale their time share, Don’t pay anything up front, you’ll never see it again Winchester Virginia

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To whom it may concern                         Date: 10/24/2016


A couple of years ago my wife and I purchased a BlueGreenVacations unit of 5000 points, under our Company's name, The Horovitz Investment Group, LLC.

Since we prefer travel over resorts we decided to sell our share with BlueGreenVacations and put it on  several internet sites. On April 5th 2016 I received a phone call from a man who introduced himself by the name Tom Bennet. Tom bennet said he was working for a company in Virginia by the name,  The Holiday Property Group LLC, which  deals with vacations packages. Tom Bennet said there is a couple in his office interested in buying our share for $20,000.  He disclosed to me their names as  - Sarah and David Adkins. Sarah emailed me a list of questions about BluegeenVacations. The couple seemed to be sincere and it all felt very real.

Then Tom's boss, named Michael Dean, emailed me  that in order to finalize the deal he will email me a contract we must sign and send to him, as well as  a check of $1,322.00 for closing cost and other expanses. It seemed very legitimate and on April 13th 2016 the contract and the check were sent to - The Holiday Property Group, LLC.  My wife, Yael Shany who is my partner on our The Horovoitz Investment Group, was suspicious and her advice was not to work with The Holiday Property Group ,LLC. . On April 12th Mr. Dean assured  that the buyer paid $2,000.00 in Escrow to ensure this transaction. The contract indicates that the buyer has no way out and in case of regret  will lose his escrow funds, which in that case will be paid to the seller. The contract also indicates that  the seller can back up at any time and get his money $1,322.00 back at any time.

My weekly calls and email for updates, were always replied with excuses, like: "I’ll get back to you", "tomorrow I will be in my office", "All my phones are dead", "I am driving", "I am with my son..."...   Two months later the Adkins were not happy with the way things are moving and neither was I.

July 27th of 2016, Mr.  Dean claimed to have tried to negotiate with the Adkins of no results as "they applied for their own loan without The Holiday Property Group, LLC.". So, at that point I was reported that the Adkins backed out of the deal, yet, he has a different client who is interested in the unit, yet for just $18,000.00.  The escrow funds $2,000.00, he explained, were refunded to the Adkins family as his "Boss" demanded. We did not receive the escrow funds he owed us via our signed contract.

No buyers and no money. I now realized that I was scammed by a crook and the whole story has been one big scam and fraud. Lied to us, stole our money.

At this point I checked on line and found, to my dismay that I was victimized by a crook.

On every communication encounter he mentioned to check his BBB report. I certainly wonder how a professional crook with so many complaints of numerous victims is able to use the BBB as his back up.

All our communication is documented and saved for legal purposes.

Supposedly the business address: The Holiday Property group LLC. 206 Doe Trl  Winchester VA 22602.

Other names he uses are - Sarah and David Adkins. Michael Dean. Michael Kent, Ms and Mr, Yong

I refer you to these websites



Michael Dean is a scam artist and a fraud!

His e-mail signature.

Michael Dean:Operations Manager
The Holiday Property Group LLC.
Winchester Virginia Rentals: 540-877-1166  
Winchester Virginia Direct Line: 540-877-1862

Winchester Virginia Company Directory: 540-877-1134

Winchester Virginia Sales: 540-486-6297 



This report was posted on Ripoff Report on 10/24/2016 10:32 AM and is a permanent record located here: https://www.ripoffreport.com/reports/the-holiday-property-group-llc/winchester-virginia/the-holiday-property-group-llc-mr-michael-dean-this-company-is-ripping-people-of-their-m-1334781. 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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