Report: #1410312

Complaint Review: Travelers Exchange Club - DeLand Florida

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  • Reported By: hidden for protection — Orlando Florida United States
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  • Travelers Exchange Club 2235 S Woodland Blvd Suite 204 DeLand, Florida United States

Travelers Exchange Club Corporate Event Solutions TRAVELERS EXCHANGE CLUB CON ARTIST SCAM! Corporate Event Solutions SCAM! DeLand Florida

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 Travelers Exchange Club is a SCAM run by con artists named Matthew Hammond, Christopher Ryan Thompson, Marc Maldonado, and Tasha Cunningham, a ruthless hacker. They charge victims thousands to "rent out their extra timeshare weeks" through RCI and Interval International, which is illegal and impossible to do (call RCI/Interval to verify!). I worked there very briefly and quit as soon as I was made aware by another employee of the fact that not one victimized client ever gets a dime of rental profit as promised by the criminals named above and their employees. A contract with tricky, unintelligently written word play is quickly presented to victims to sign with hidden terms stating that clients agree to pay unending monthly payments until written notice is received at the false addresses listed on their scam website. Their real address is 375 Douglas Avenue (suite 1012) Altamonte Springs, FL 32714, yet they claim on their website and contracts that their address is in Deland, FL with another office in Lake Mary, FL. No such offices exist at either address, therefore making it impossible to request an end to the monthly payments for a nonexistent service with blatantly false and illegal advertising.

This is a 5-person boiler room of professional con artists that make a living off of calling timeshare owners whom Tasha Cunningham hacks the contact information of from illegal timeshare owner databases, and tricking them to give their credit card information over to con artists to take perpetual payments for an illegal service never provided. Victims lose an average of $2000-$7000 plus never-ending $99/month, after e-signing a contract with terms hidden from view on a virtual signature app. The con artists  "walk victims through the contract" on the phone and distract the victim from realizing that the terms of the contract did not appear before the signature page they instruct them to sign, while painting false expectations of rental profits simultaneously. The hidden parts of the contract state that the rentals are not guaranteed (in fact they are guaranteed to NEVER be rented b/c it is illegal to do so), and that clients agree to pay all membership "fees" regardless. They give you ten days to come to your senses and call them for a refund per Florida laws, but then block the phone numbers of successfully scammed victims for that ten day period to ensure none are issued. The owner who doubles as the IT scam tech makes hundreds of fake profiles on every review site like this one, and posts ridiculous and obvious incredible reviews as you see underneath mine.  He verifies his own fake profiles as "clients", and also sends fake rental offers from the fake accounts to victims who paid for the supposed rental services, and obviously not one offer is real or pans through, resulting in no one receiving a dime for any rental profits promised for the $2000 service they purchased.

Upon finding out the above, I immediately quit and informed law enforcement, resulting in financial crimes detectives currently investigating Travelers Exchange Club and its affiliate fake counterpart " Corporate Event Solutions " owned by the same con artists at the same Altamonte Springs location, with an identical fake website w/a fake Tampa address and similar lies to TXC. I've posted the truth about them on all review sites in hopes of saving  consumers from falling prey to credit card theft such as this. Please spread the word! Do not ever do business with the following people, numbers, websites, or email addresses. They will take your money ruthlessly without providing any service promised and will do so with your signature through skillful sales tactics of professional con-artists. Call the police and report them to the BBB, FTC, here, and everywhere if contacted by them!











This report was posted on Ripoff Report on 11/04/2017 03:57 AM and is a permanent record located here: https://www.ripoffreport.com/reports/travelers-exchange-club/deland-florida-32720/travelers-exchange-club-corporate-event-solutions-travelers-exchange-club-con-artist-sca-1410312. 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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