Goldstein Funding Sources
Complaint 265376 Details
- Date Occurred: 08/07/2013
- Reported Damages: $34,062.96
- Location: Los Angeles, CA
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
We had bought a timeshare at the Grand Miramar in Puerto Vallarta, Mexico for $8000 on August 3, 2012, on the condition that they would sell our Orlando Timeshare. The deal was handled by the Property Place, but we had no movement on the deal until we were contacted by Susan Crawford from the Goldstein Funding Sources in April 2013. She said that they will be takign over further proceedings. We submitted a 10% Transfer Fee of $8642.40 on April 18, 2013, and then a wired another $16420.56 to cover 19% Income Tax. We were then asked to pay an Excessive Income Tax, but we refused, and have been asking for our money back since.
I have had regular conversations with Susan Crawford, and she kept insisting that our money is FDIC insured and will be returned. She keeps stating that we will get our money back soon, likely by next week. However, many months have passed, and no money has been returned. Today, I just called their main phone number 213-233-3531, and now, the phone is disconnected.
I hope that some one on this list was able to get their money back. I hope that I can get my money back as well.
- Tej SBID #18b0526e0e
- Posted 08/07/2013
Comments
- Dingle43 SBID #6ea45a31dc
- Posted 08/21/2013
- We have not been able to reach anyone at Goldstein since we refused to pay the last demand from them months ago and have not received any refund as promised. They are just scam artists - Miramar, The Property Place and Goldstein. We have given all our documents to PROFECO and there will be a hearing about it. Hopefully something can be done about these despicable people. We have also written to The Attorney General, CA about them.
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- Tej SBID #63f8d59515
- Posted 08/22/2013
- Let me know if you need any of our information or documents to prove the case further at the hearing. Feel free to add our case, etc to your complaints as well. Should we contact PROFECO or the Attorney General as well?
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Company Statistics
- Complaint Against Goldstein Funding Sources
- Complaints Filed: 3
- Reported Damages: $103,559.96
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