This is a revised update on my loss of over $14000.00, secondary to a timeshare resale scam.
I want to give more detailed information regarding this particular scam. It's a bit lengthy. However, scrutiny of these scam artists will reveal their nefarious motives.
I signed a bogus contract on 10/04 with Dalewood Properties (I have proof) and thus began the despicable saga of this insidious scam.
Dalewood Properties: 44 Cook Street
Denver, Colorado 80206
Phone: 303-954-4870
FAX: 303-993-1149
Email: [email protected]
Web site: dalewoodpropertycollection.com
Contact: contactservice@dalewoodproperty
collection.com
*
Development Funding Sources:
233 S. Wacker Dr.
Chicago, Illinois 60606
Phone: 312-428-4398
FAX: 773-654-4908
Email: [email protected]
Web site: developmetfunding sources.com
contact: admin. [email protected]
The agent I was dealing with at Dalewood Properties goes by the name of Andy Sims. Other names involved in this scam are Charles Graham. Mr. Graham presented himself as the director of Developmental Funding Sources. A woman by the name of Sara Leon presented herself as an executive assistant for Developmental Funding Sources. A woman by the name of Kim (don't know last name) presented herself as a lawyer for Dalewood Properties. The person I dealt with the most was a man by the name of Andre Knight. Mr. Knight presented himself as an escrow closing agent, and it was through him and Developmental Funding Sources that I received instructions on six bank wire transfers to a bank in Puerto Vallarta, Mexico. I realize that these names are more than likely fictitious. Nevertheless, these people, one way or another, must be tracked down and held responsible for their crimes. Not only against me, but everyone else they have scammed out of thousands of dollars.
These people have no conscience, and it's a wonder how they sleep at night?
I was to receive a total of $16500.00 for my timeshare, with $1200.00 going towards a commission fee. I felt that was reasonable. $15300.00 seemed like a nice sum for me and a chance to pay off some medical bills (My wife has been sick) and get rid of my timeshare that I no longer wanted.
This elaborate scam is presented to look like official documents from an property collection company in conjunction with an escrow closing company, giving the appearance a of propriety, credibility and honesty. Nothing could be further from the truth.
My first bank wire in the amount of $1500.00 was sent on 10/17. The purpose of this fee was for a 10% binder fee. That was to be reimbursed.
Let me give the bank in Puerto Vallarta, Mexico where all of my bank wires were sent.
Here are the details outlined on the text information for each bank wire:
Final Beneficiary: AFC DE VALLARTA SA DE CV
Beneficiary address: franco no. 112 colonia versalles vallarta jalisco c.P. 48310
Account/cuenta: 084 154 5913
Bank: banco mercantil del norte s.A.De c.V. (banorte)
Bank address: fco. Medina ascencio #500-1702, zona hotelera norte
City, state, country, zip: puerto vallarta, jalisco. Cp. 48333
Clabe: 072 3750 0841 5459 134
Bank code, swift: menomxmt
Branch: 1702
My second bank wire sent on 10/23 in the amount of $4200.00 was for the purpose of paying off my existing loan to my Villa del Palmar time share. Of course this never happened.
My third bank wire sent on 10/29 in the amount of $1200.00 was for the purpose of an 8% commission fee.
My fourth bank wire sent on 11/01 in the amount of $1650.00 was for the purpose of an 11% excess income tax fee.
My fifth bank wire sent on 11/05 in the amount of $2690.00 was for the purpose of Mexican Certificate of Release of FIDEICOMISO.
My sixth bank wire sent on 11/05 in the amount of $2666.52 was for the purpose of a 12% Bank Surcharge Fee.
All six bank wires cost me $40 dollars per bank wire.
The Grand total: 14147.52
I hope and pray that this pathetic scam can be resolved, and that I get my money back.
Thank you, JPC
0 comments