Industry Complaints SRL Timeshares - SCAM
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Contacted by company (SRL Timeshares) by phone (woman named Jen) to sell timeshare in CA that was listed by another company to sell for us.
After checking the company out on BBB website, saw no complaints. Went forward to work with company.
To finalize the selling of property, SRL Timeshares sent a Letter of Intent signed by a A. Roland McPeters and Deborah McPeters as Buyers (address 1026 Oak Park Ct, city unknown) and a Steve Pollis representing SRL Timeshares dated Feb 16, 2009.
We were asked to send via Western Union the following:
City and County Transfer Fee: 119.78
Title Search Fee: 99.00
Money Transfer Fee: 35.00
Sub-Total: 253.78
Additional Fees for Western Union : 36.00
Total: 289.78
Told paperwork would be to us on 01 April and we needed to sign and return to them immediately. Did not receive any paperwork. Have called phone number a number of times now just get answering saying to leave message they will get back to us. No response for 2 days.
SRL Timeshares
1000 boardwalk Atlantic City, NJ 08401
(609) 992-7311
Individual Dealt with: David Banks
Individual who picked up money at Western Union in Daytona Beach FL : Andre Sullivan
Transaction Fraud was reported to Western Union Fraud Division on 02 April 2009 at 1-800-448-1492 and reference control number 6871694267.
Fraud has been reported to BBB of New Jersey on 02 April 2009.
Fraud has been reported to BBB of Central Florida on 02 April 2009 because money was picked up by Andre Sullivan at Western Union, WinnDixie Store in Holly Hill, FL.
Per Internet search, only Andre Sullivan in Daytona Beach, FL is following who resides approximately 2.6 miles from Winn Dixie where money was picked up:
Andre Sullivan
332 N Caroline St
Daytona Beach, FL 32114
(386)257-0209
Told by Western Union Fraud Division to also report to Attorney General of Texas because this is where we reside. Also told by Western Union to report this to you.
Have now also filed compaint with:
- Internet Crime Complaint Center (IC3)
- Attorney General of Texas (where we reside)
- Attorney General of New Jersey
- Attorney General of Florida Fraud/Deceit Division for credit card that was used Atlantic City Police Deparment
- Corpus Christi, TX Police Department.
- Daytona Beach Police Department has stated we need to file with our local police (Corpus Christi, TX) department first.
- Better Business Bureau of New Jersey
At 0830 (Texas time), Friday, 03 April 2009, called SRL Timeshares at their number (609) 992-7311. Jen answered the phone. I requested to speak with David Banks. She said, let me check and see if he is in yet. A few minutes later, she returned to the phone and stated he was not in yet and asked if she could take a message. I told her we needed to speak with Mr. Banks because we had not yet received the paperwork to sell our timeshare. I recommended that when Mr. Banks came in, that he immediately contact my husband. We have not heard anything from this company.
At approximately 3:00pm (Texas time) Friday, 03 April 2009, we once again attempted to contact SRL Timeshares at the same number and now receive a disconnect message.
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