The following two criminal enterprises are operating a classic bait and switch fraud involving timeshare resale.
The fraud starts with a cold call offer to purchase your timeshare for about ten times its resale value with the promise that you will not be required to make any commission payments, pay other fees or transfer tile/ownership until the purchases proceeds are received by you. They initially indicate in words and writing that transactions will be conducted through an escrow company. The switch is made after signing a contract and participating in a "recorded contract call" when the escrow/transfer company sends transfer instructions that require you to wire transfer fee funds to a beneficiary named: INMOBILIARIA COSTA PLATINO S DE RL DE CV in Mexico.
Upon inquiry about the change in procedures (the switch) you will be extorted with threats of being hauled in to court for breach of contract among other things.
Both companies have US phone and fax numbers and fancy websites up and running and both web sites were created on 1-2 and are hosted on the same web server. Both street address when viewed on Goggle maps "street view" show back street buildings that are clearly not store fronts. Likely mail drops or nothing at all. These business are using phone, fax and their web sites to commit the fraud and extortion.
Royal Members Events & Services
446 South Sierra Street, Reno, NV 89501
1-855-372-0675,1-775-996-5730
Fax: 1-775-418-8575
www.royalmembersevents.com email [email protected]
Names accociated with Royal Members Events & Services are: Carolyn Wells, Emily Osuna, Charles Brookman, Marcus D'Silva and others.
Ryan & Ross Financial Holdings
300 Drayton Street. Savannah GA. 31404
Toll Free: 855 347 9286
Direct: 912 349 9376 Fax: 912 226 3543
Website: www.ryanandrossfinancial.com
Email: [email protected]
Names accociated with Ryan & Ross Financial Holdings: Richard Ross, Melody Lopez and possibly others.
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