Below is what I submitted to the FL and TX Attorney General. I also submitted a report with the local police and the FBI and dare I say I'm just getting started! I know I probably won'tget my money back, but my goal is to hopefully have one of these agencies investigate them and shut them down.
I was called by Take Away My Timeshare LLC. Saying they had a client overseas interested in buying my timeshare. I was to deposit $3500.00 in an supposed escrow account that would cover any losses the company would incur if I backed out of the deal or sold to another company during the transaction. I was to receive this money back after the title transferred hands since all costs were to be covered by the buyer (their client). The person that I spoke with was Jack O'Neill.
I was still concerned so they said they would send me an earnest money check for $5000.00 from the client to be delivered on 1/8 by 10:30 AM CST.
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