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
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
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

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
Timeshare Owners ReliefWalter Disquehttp://www.timeshareownersrelief.com/
122 Seascape Drive , Suite 1607, Destin FL 32550
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,
Emerald Properties Group and International Sales Group New YorkNicholas Foster
Lisa Haber
600 Lexington Ave, 32nd Floor, NY
Silver City PropertiesRichard Davis
Ben Carmona
Peter Lane
Jean Barber
Jesse Conde
347 E. Main St. Suite 301. Rochester, NY 14604
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
944 S. Calhoun St.
Fort Wayne, IN 46802
(260) 220-1096
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.
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.


Timesharesalenow1(800) 405-8498
(707) 876-4304


Chris Syracuse
Timeshare Sales

Mary Redford
Value Report Dept
Posing as Timeshare Specialists (@timesharesalesnow.com)

No legitimate social media links.

BBB credential is false

Elaborate digital timeshare scam spanning 3 sites.
Worldwide Timeshare ExchangeRichard Emerson
Donna Kennedy

They are using phony email and phone numbers (with MT area code)

5444 Crenshaw Los Angeles 90043
(323) 815-4521

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.

***Update 3/26/2019 - Richard Emerson is now posing as "Timeshare Resort Closings" still attempting to confuse customers with a version of RC Inc. brand name.
http://firstpropertiesofnewyork.com/James Buchanan 1 866-898-0995


155 West 19th street, New York , NY, 10011
Offering upwards of 50K for Mexican timeshare properties.
Going Places Travel Inc.
Also affiliated with Getaway Travelers Inc.
Ron Fuentes, Jacob Diaz, Robert Kistner ,David Marple (CEO)2180 Satellite Blvd #400 Duluth Georgia 30097

Getaway Travelers Inc.(400 Galleria Pkwy SE STE 1500 Atlanta, GA 30339-5953)
They used fake notary public stamps and false guarantees, they promised no money up front but that soon ends with requests for funds transfers. Work in conjunction with Escrow Holding Management (see below).
Escrow Holding ManagementNeil Thompson CEO, Richard Harris, Joey Pennington, Henry Lancaster CFOhttp://www.escrowholdingmgmt.com/

Phone: +1 (862) 307 8856
Fax: +1 (732) 391 6698
Worked with Going Places Travel
Sheila Kolbe, Esq.
Victim of identity theft!
Sophia Sotomayor (alleges she is from Sheila Kolbe Law Office) Mark Lopez with Key to Vacationhttp://keytovacation.com/index.php/welcome/contactAn individual is posing as Sheila Kolbe, a lawyer in Wisconsin, but is using fake address and contact information. The real Sheila Kolbe does not handle any real estate law or transactions.
Best ConceptsVarious Names210 W Capitol St
Jackson, MS 39201
(601) 207-0582

A BBB investigator tried to visit this business and could not locate this address. Company is not at the address listed on website. Investigator call company and spoke to a company representative who could not verify the address and was put on hold for a supervisor who never came to the phone.

"Satellite Office"Brooke Nichols

License # TP 2338
8545 Commodity Circle
Orlando, FL 32819
Claims to work for satellite office of Resort Closings Inc. RC Inc is a legitimate escrow company in Bozeman, MT.
Diversified Investment HoldingsAngela Baker

102 S. Tejon St. Suite 1100, Colorado Springs, CO, 80903 Direct Line: (719) 355-7817 Toll Free: (866) 978-5961 Fax: (719) 960-2785 www.diversifiedholdingsinc.com contact@diversifiedholdingsinc.comClaiming to be an investment holding firm. They contact the seller and make arrangements to accept and disperse funds for the timeshare "sale". Essentially acting and fake escrow company.
Smart Advantage GroupRaymond MooreSmart Advantage Group LLC.

1627 Main Street. Kansas City, Mo 64108

Phone number: (816) 301-5712 Ext:6015

Agent: Raymond Moore

Website: www.smartadvantagegrp.com

Email: info@smartadvantagegrp.com

SMART ADVANTAGE GROUP claims to offer the service of selling timeshare properties. They contact and owner claiming to have a "purchase order from an interested buyer...". They go on to state a 6% commission will be taken from both buyer and seller.
Accelerated Sales and MarketingBroker Gary Maurice Shemper Jr. (404) 418-7205 gary.shemper@acceleratedsalesandmarketing.com2900-A Paces Ferry Road SE, Atlanta, GA 30339 USA E-mail: Contact@acceleratedsalesandmarketing.com Website: http://www.acceleratedsalesandmarketing.com PH: 404-418-7205 FAX: 1-470-300-7905Acts as a timeshare acquisition firm. Working in tandem with Smart Advantage Group.
Avalon Title and Escrow, LLC MarketingRichard H. JohnsonTel: (303) 993-1916 7535 East Hampden Ave. Suite 400 Accounting Tel: (303) 993-1923 Denver, Colorado, 80231 Fax: (303) 845-9113 www.avalontitleandescrowllc.com contact@avalontitleandescrowllc.com escrow@avalontitleandescrowllc.comFraudulent escrow company used by Mexican Timeshare Scam Agents.
Scammer using "Detecta Hotel Travel" (not detectahotel.com) using the legit company as his front.Rex Tobis888-627-4284
Consultant Firm InternationalPending further details...call us with questions about this listing.
Timeshare Legal TransferJeremy Willis
Real Estate Properties ManagmentMr. Richard D. HudsonChicago, IL
Franklin Federal Title and AbstractChristopher P. Evans
Jeffrey Matthews
Mexican Timeshare Scam
BNB LLC International

Jerry White

Sales Associate
Toll free: 1 (866) 882-8605 Ext. 211
Fax: (612) 248-1974

Rebecca Mitchell
Intern Broker
Toll free: 1 (866) 882-8605 Ext. 206
Fax: (612) 248-1974
1400 Park Ave. Minneapolis, MN, 55404

1400 Park Ave. Minneapolis, MN 55404
Contacts timeshare owners with a "standing offer", which "corresponds to the market value of [their] membership." They request your information via a “Letter of Intent”.

Alleges to work with Condie Wayne Escrow (see following entry)
Condie Wayne EscrowDenise Hall Executive Assistant
d.hall@condiewayne.com 1-800-798-8312 ext 22
Condie Wayne Call - Head Escrow Officer

4341 E. Thomas Rd. , Phoenix, AZ 85 018
Phone 1 -800-798-8312 | Fax + 1 (602) 536-6700
Fraudulent escrow agency working with various fraudulent "corporate" timeshare buyers
American First Property RentalJonathan Davisinfo@afcpropertymanagement.com

134 2nd Ave S. Nashville, TN 37201
(615)-866-5326 &

Offers to rent your timeshare out for large some of money. Then the broker requests you pay him wire him his commission once you receive fraudulent check. Your money will transfer, his check won't cash.
The Travel Store Inc.Michael Dasilva

Mathew Weston, President, The Travel Store, Inc., Raymond Klassen, President, Wilcox Escrow, L.L.C.

Birgminham, AL 35215
Tel. 205-236-5881
Fax. 205-235-9588
Offering large sums of money to buy Mexican timeshares. In conjunction with Wilcox Escrow
Wiilcox Escrow LLCRex MooreCamden AL 36726
Fax. 334-460-0825

Works in conjuction with fake timeshare broker Travel Store Inc.
Timeshare Complete Transfer GroupMichelle Hayshttps://www.timesharecompletetransferringgroup.com/

Fax Number: (877)-841-9510

​200 S. Orange Ave. Orlando, FL. 32801
117 E. 37th Street STE 392 LOVELAND, CO 80538
Timeshare Complete Transfer GroupMichael Crichton– Chief Vice President 200 S. Orange Ave, Orlando, FL 32801

Amber Miller
Sales Consultant
Timeshare Complete Transferring Group
Direct Line 407-885-3421
Fax 877-841-9510
200 S. Orange Ave, Orlando, FL

This company is bold enough to claim associations with and preferred provider status with RCI, Interval International and Fidelity National Title. This is a fraudulent claim.
DetectaJosephina Duarte

Sales Assistant: Rosie Sanders
Agent: Alex Jones Ext:8846
Sales Assistant: Angie Valdez

Sales Assistant: Angie Valdez
Agent: Jhonni L
Address: World Plaza, Av. Sta. Fe 481. Lomas de Santa Fe Contadero, 01219 Ciudad De Mexico,

Fax # (888)338-4759 , Phone # (888)588 7154 Ext:8846

Email: marketing3@detectahoteltravels.com

Detecta Hotels is a legitimate company but scammers are claiming to be agents with Detecta. The following are not representatives of Detecta Hotels!). We see several Detecta scams every month. They offer 20K plus for Mexican timeshares. They will usually pull your information from a listing site.
Bear Claw Travel, Best Investment ServicesYannis Hoffman

3190 S. Vaughn Way/Aurora, Co. 80014.

Phone: 1-720-360-0596


Works in conjunction with "Best Investment Services"
Escrow Funding LLCBrandon Cortez

Head Escrow Officer

150 Grand St. White Plains, N.Y. 10601

914-339-0465 | bcortez@escrowfundingllc.com

Claimed to place over 100K in an escrow count to purchase timeshare . Working in conjunction with
Universal Real Estate Brokerage
Universal Real Estate BrokerageJohn D. Brusco
Phone: (866) 887- 9755 Ext. 207 | Fax: 1-917- 768- 3681

Address: 232 West Broadway, New York, NY 10013
It's evident by correspondence that English is second language. Mexican timeshare scam claiming to operate out of NYC.
Ace Properties LLCJames Adams
Real Estate Broker

Robert K. Larsen
Sales Director
Ace Properties, LLC

1701 Market St., Philadelphia, PA 19103
Phone: 267-678-0104 ext. 375 Fax: 267-573-3697
Calls unsolicited, claiming to have buyers for timeshares. In January 2020, they began working with a fraudulent escrow company named 1913 Escrow Ltd. Found to deal primarily with offering to buy Mexican timeshare properties.
Rodolfo Villanueva Robles and Lorena Garcia de Villanueva, Mexican Citizens and Residents
Rodolfo Villanueva Robles and Lorena Garcia de Villanueva, Mexican Citizens and Residents
Working with Wilcox Escrow LLc, The Travel Store, Inc., (see previous entries)
Acquisitions Marketing Group
"works" with Escrow & Title Consulting, LLC (www.escrowandtitleconsultingllc.com)Virginia

Calls claiming to have buyer for your timeshare.
Bahia Principlemore information pending...
MB Realities

(Multinational Brokers)
James Monteleon600 THIRD AVE, 2ND FLOOR NY, NY 10016

(917) 970-0739
(646) 568-5356


Mexican timeshare scammers

Megan Davis , President



p.h (920) 931-02-

Fax: (920)350-7251


Working in conjunction with Cameron Title Company
Cameron Title Company
Joseph Cameron, CEO



1655 McFarland Blvd. N 113
Tuscaloosa, Alabama
Ph: (205) 650 8295 Ph: (205) 650 8924
Fax: 920 350 7251
Works in conjunction with 365 Tours
McKenzie and AssociatesDavid Gerard Fontana
License No. 1999098185
707 N 2nd St. Suite 1501-4,
St. Louis, MO 63102


Offering to buy Mexican timeshares for over 100K. Typical, generic, scam-brokerage website.

Broker Global Business ConsultantsJerry Hines

Joan E Flowers
590 MADISON AVE. NEW YORK, NY 10022 Office: (646) 974-8201 | Fax: (646) 693-7305 www.global-businessconsultants.com
Offering to buy Mexican timeshares for over 50K
King Davidson LLC.Isabella James, Executive Coordinator |

Address: 100 6th Avenue Suite A, New York, NY 10013
Phone Number: 1-800-792-5939
Fax: 917-473-2495
Email: contact@kingdavidsonllc.com

100 6th Ave. Suite A, New York, NY 10013

Phone: 1-(800)-792-5939 Ext. 471 Fax: (917)-473-2495

Contact owners claiming their contract has been selected as a part of of a mass acquisition of said resorts properties.

Working with Escrow Tech, a fake closing company.
Ryan Sanders JD

Siera Martinez

865 S. Figueroa St. #1800, TCW Tower,
Los Angeles, CA, 90015.
Phone: (213) 486 3550
This is an elaborate impersonation of a legitimate, practicing attorney. They have acquired website and email bearing his name.
Escrow TechJonathan Duran

Head Escrow Officer

445 Lafayette St, Suite 205

New York, N.Y. 10003

917-444-5854 • Fax: 917-768-4148


www.escrowtechincorporated.comWorking with King Davidson LLC
E Timeshare Closing

Franklin Sierra
Gary Martinez
15521 West Gateway
Beaverton, OR,
Real Estate Concepts LLC

Ariana Lee

Jeffrey Jamison
Phone: (646) 995-5187

www.realestateconceptsllc.com | Contact@realestateconceptsllc.com

80 W 55th St New York NY 10019 (646) 995-5187
Involved with offering to buy Mexican Timeshares.
https://www.liligo.com/Agent: Jordan Thomas

Secretary: Spencer Reed

Phone: 1 (888) 648-9248
Fax: 1 (888) 616-2319
Mexican timeshare scam impersonating the legitimate travel website, https://www.liligo.com/
Ryan Sanders Law Group865 S. Figueroa St. #1800, TCW Tower, Los Angeles, CA, 90015.
Bar Number: 279661
(213) 486 3550
Mexican timeshare scammers impersonating U.S based attorney.
Scotia InternationalScotiabank I Dirección de Aclaraciones
Av. Félix Cuevas 126 Col. Del Valle
C.P. 03100 Benito Juárez. México, D. F
Tel. Internacional: 1-877-856-5224
Erika Carmona Ramos
| Ejecutivo | Oficina de Presidente
Mexican timeshare scam pretending to work with U.S based attorneys (ex. Ryan Sanders, listed above)
1913 Capital Group LLC.,https://.1913capitalgroupllc.com

Phones: (917) 624-9338 | (917) 745-3729 Fax: (917) 473-2191
Mike Lara CEO

Jennifer Lino
Assistant Escrow Officer
en. lino@1913capitalgroupllc.com

William Canzino
Escrow Officer
Working in conjunction with "Ace Properties"
Empire City Brokerage LLCJeffrey Woods646-291-8982
646-844-7379 (FAX)

255 Cabrini Blvd., New York, NY 10040, USA

Working in conjunction with Demand and Escrow LLC.
Demand and Escrow LLCGeorge Bailey: Escrow Officer

Edward Velez: Head Escrow Officer

Chen Zhang Li: Buyer's Representative

Elizabeth Dominguez Tirado: Attorney
800-959-3795 | Fax: 213-417-4917


Working in conjunction with Empire City Brokerage. Seeking to conduct wire fraud to Mexico for "sales fees & taxes"
Network Real EstateDavid Rodriguez, Commercial Brokerwww.networkrealestateny.com
560 Lexington Ave, Midtown E. NY 10022
Phone: 1-866-897-9812
Claims to be representing the Safran-Group in the purchase of Mexican Timeshare Units.

Also uses "Capital Access Holdings" as fake escrow company.
Golden Midwest Group Brokers LLCRuben Martinez
Real Estate Broker
(312) 248-7553

Toll Free: 1888-296-4671

Fax:1 (312) 264-0676
311 S Wacker
Drive, Chicago IL 60606.
Offering large sums of money for Mayan and other Mexican timeshares
Bull & Bear PropertiesJohn Tovar
Junior broker
Telephone number (872) 254 4823 Ext. 404

Fax number (312) 757 5894
Involved with Golden Midwest Group and Elite Realty New York
TrustWay Services




PH# (470) 206-0083

FAX# (470) 745-6037
Don't trust these guys, fraudulent escrow company attempting to commit wire fraud.
Millennia Property Management
Gary Friedman
Program Director
290 SW 6th Ave, Suite 520
Portland, OR. 97204
Office (503) 928-7372
Fax (503) 662-8604
Offering to buy Mexican timeshare properties.
Network Real Estate , New York
Capitol Access Holding LLC, Brooklyn, New York
Two ficitious companies involved in timeshare fraud. More info coming...
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