Scam Type
Travel/Vacation/Timeshare Scam
Business Name Used
Timeshare Resale Scam
Date Reported
August 07, 2023
Postal Code
None
Total Dollars Lost
$ 0
Scam Description
This was a time share buyback deal with this company and another company, A Trusted Name, LLC phone 9176721943. Each of there websites were similarly designed with no ability to expand anything on the site.
Patrick Neelan (? Spelling) also called from 6466478737 representing himself as the head seller.
As the title company rep, Alexander Rossi, presented me with a Mexican bank, bbva, for the “trust” which was for a fidecomiso, I questioned this process and didn’t give anymore information. A fidecomiso is nothing like the American trust we are used to and does NOT allow for moneys to be held for transfer.
