ITT Professionals LLC
Queja 138962 Detalles
- Fecha cuando ocurrió 07/18/2014
- Daños Reportados: $0.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received a call from Samantha Davis, 321-746 2898 who said she was with the "property" that I had posted with a Marketing and Listing Co. and that they had sold my timeshares for a full price of $24,500. This sale was made from a listing that had been posted several years ago she said. She explained how I should set up a 24 hour escrow account for $6998 right away and execute a bank transfer to TD Bank, Orlando and the account of ITT Professionals LLC. I was then to call them with the confirmation number of the transfer,so they could get me my money as soon as possible. She provided me with routing and account numbers for the transacton.
I confirmed with the property that I was no longer on any deed for the timeshare and had warranty deeds and letter of confirmation to that effect.
I pulled up ITT Professionals, LLC on a search and found a complaint from someone who acted on a similar call. I then tried to get an idea of the company profile.
Later that day I received a call from ITT Professionals LLC asking for the confirmation number of the bank transfer. I told them that I was no longer an owner and could verify that. I have not heard from them since. Very smooth operation but a little suspect. The time share experience had cost me enough already, I was not about to blindly accept this "windfall."
- happycamper SBID #ed79c82364
- Publicado 07/25/2014
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EstadÌsticas de la Empresa
- Queja Contra ITT Professionals LLC
- Quejas Presentadas: 7
- Daños Reportados: $31,639.02
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.