Timeshare Scam Database

CompanyNamesPhone & EmailInfo
Bayview Property ManagementBrian West
David Forester
1601 5th Ave Seattle, WA 98101
P. (206) 483-0053
F. (206) 858-9642 www.bayview-propertymanagement.com
Perpetrator of scams involving timeshare properties in Mexico
Escrow OneDavid Alderman(206) 388-4847
http://escrowone-inc.com
Phony escrow company often used by Bayview Property Mgmt and Oakwood Property Mgmt. May also go by the name of Is David Manor or David Forester.
Joseph ManningOperates independently but pretends to use First American Title, a legitimate escrow agency, to appear authentic.wtmanniing44@gmail.com
305-676-0137
Poses as hearing impaired as part of his ploy to avoid phone communication and create sense of urgency when he goes in for emergency hearing surgery.
Oakwood Property ManagementRobert Botelo - Managing Director
Brian Whitlock - Co-Managing Director
Amy Read
(206) 607-9701 and (206) 535-1309Involved with Mexican timeshare scams and phony escrow company, Escrow One
Absolutely Amazing VacationsKevin ReedKevin@absolutelyamazingvacations.com

(404) 424-8815

http://www.absolutelyamazingvacations.com/
Involved with scam to purchase Grand Mayan and solicit wire fraud. We've seen this scam twice so far this year.
Best Timeshare SellersJohn Smith123 Main St, New York, NY 10809
888-888-1234
jsmith@btimeshares.com
Timeshare Owners ReliefWalter Disquehttp://www.timeshareownersrelief.com/
122 Seascape Drive , Suite 1607, Destin FL 32550
800-971-8081
info@timeshareownersrelief.com
Also uses name Jerry Rogers using phone 850-598-4398
Mark DiazUses website decolarmx.com (Decolar.com is a legitimate website)1-80-728-1292
Fax: 1-800-985-4354
Mark Diaz uses the name of a real company, Decolar to hide behind.
The Club Exchange ProgramAnthony Walker702-342-1386Uses the website clubxchangeprogram.com (currently offline 10/18/2017)
Benchmark EscrowMicheal Copeland 206-565-0004
Fax- 206-565-0004
201-377-5952 (phony website registered to this #)
Phony escrow company - http://www.benchmarkescrowinc.com/escrow-services.html
(created in June of 2017). Most likely hiding behind legitimate company,
http://www.thebenchmarktitle.com/
Emerald Properties Group and International Sales Group New YorkNicholas Foster
Lisa Haber
www.emeraldpropertiesgroups.com
866-878-0628
600 Lexington Ave, 32nd Floor, NY
Silver City PropertiesRichard Davis
Ben Carmona
Peter Lane
Jean Barber
Jesse Conde
866-380-6297
347 E. Main St. Suite 301. Rochester, NY 14604
silvercitypropertiesny.com
This is a recent scam, with reports beginning in early 2018. They are offering making purchase offers, unsolicited, via phone for Mexican properties. Of course you must wire money for fees, (between 3-7K) and here is where the scam starts. Using multiple alias. None of the names shown have profiles on the website and no professional profiles of these individuals can be found anywhere on the web. One reports claims they want to use "American Finance" for escrow, but there is no record of this company online. More information here: https://www.consumer.ftc.gov/blog/2014/05/be-lookout-timeshare-resale-phonies?page=53
Superior Resales ServicesMichael Thomson, Sales Agent
Ralph J. Shaw, Sales Director
Susan C. Beckner, Secretary
Thomas Brito, Acting Sales Director
www.resalesservice.com
944 S. Calhoun St.
Fort Wayne, IN 46802
(260) 220-1096
superiorresales01@gmail.com
Will contact owner with claims of a buyer willing to pay outrageous sum. Wants seller to wire money for fees. . There is no business registered in the state of Indian by Superior Resales Service, or anything resembling that name.
Luxury CondosJesse Diaz - Luxury Condos -
Ginger Young - -Claiming to work for Resort Closings out of Bozeman, MT.
407-269-0094
407-342-2839
Jesse Diaz contacted a timeshare owner, claiming her info was found on Florida Dept. of Agriculture website. He presented her with offer to buy her timeshare and said his associate Ginger Young would contact her to begin the closing - claiming Young worked for legitimate escrow company Resort Closings Inc.
Bavaro Timeshare ClosingMARIAN DAYENI LUNA CASTRO - Brokerhttps://www.bavarotimeshareclosing.com/

TELEPHONE: 916-222-5118
Toll Free (800)498-9530
Fax 844 296 0941
3960 Howard Hughes Pkwy Suite 178
Las Vegas, NV 89169
This outfit was caught offering 80K for a Grand View Las Vegas timeshare to an unsuspecting couple. They became suspicious when they were asked to wire money to buyers in Dominican Republic.
"private buyer"Samuel Lechter
Kelly Ivan
k.ivan55@outlook.comThis looks like a classic Joseph Manning timeshare scam. Click here for more details
Westwood Reality of Arizona"Original Investor"Cannot find any entity matching this description online.Man calls owners claiming to be original investor who wants more control of resort so increasing his timeshare holdings and offered 25K. Wanted to use 100% Escrow out of Colorado which maintains it is a legitimate ecrow company unaware of this scam.
Timesharesalesnow.com

https://mybesttimeshare.com/

http://www.sellandcanceltimeshare.com/
1(800) 405-8498
(707) 876-4304
Posing as Timeshare Specialists (@timesharesalesnow.com)

No legitimate social media links.

BBB credential is false

Elaborate digital timeshare scam spanning 3 sites.
Worldwide Timeshare Exchange5444 Crenshaw Los Angeles 90043
(323) 815-4521

https://wterus.com/
Company claims to use Resort Closings Inc., a reputable timeshare closing and escrow company to accept funds. RC Inc. does not work with this company and the documents they use are dated and use an old address.
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