First Capital Financial
Andrew Devaney President and CEO, I received a phone from a broker that someone was interested in buying my timeshare. The buyer according to them had deposited a total of $5,755 and I was to send a check for $2,276 which would not be
- 01-13-2012
- 34
Timeshare Fraud!!! I received a call from a lady named Kelly Larson that some lady was interested in buying my timeshare. The price was negotiated in several phone calls. I was told the buyer would deposit $3,360.00 processing fee and $2,395 security deposit. They sent an email with the amount I was to send $2,276 supposedly for processing fees, they said I could send a personal check that would never be cashed.
If the transaction for some reason failed I would have nothing to lose because her deposit of $2,395 she would forfeit. I sent the check and it was cashed. I received an email from First Capital Financial from the President and CEO (Andrew DeVaney) Thanking me for using their services to process the sale of my vacation property. The buyer had been pre-qualified with their lending partner Vacation Funding Partners LP, a New York based vacation property mortgage loan fund etc etc. I have a copy of the email. I have called my contact person Kelly and left a message. Waiting for a reply.
Company: First Capital Financial
Country: USA
State: Nevada
City: Las Vegas
Address: 8275 S. Eastern Avenue Suite 200
Site: firstcapitalfinancials.com