Allied Management Services and American Advantage Title
Complaint 46086 Details

  • Date Occurred: 10/24/2013
  • Reported Damages: $2,900.00
  • !

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

Received a phone call from Allied Management Services offering to purchase out floating time share at Mayan Palace, Mexico. Said they had a buyer willing to pay $29K for our week. Asked us to set up an escrow acct to receive funds, we couldn't do that, they said they would handle for us and referred us to American Advantage Title in San Antonio, TX. AAT set up an escrow acct showing that $29K plus $2900 which would re-imburse us for same amount that we were to wire to a bank in Mexico to cover fees, taxes and other transfer expenseces Bank would incur. Once money was wired, lost contact with Nelson Silvers, Anna Nelson, Kim rogers Tim McMillin and Gina Girsch. I have notified and filed complaints with AG's offices in Massachusetts, Oklahoma and Texas. Also filed complaint with Federal AG's office. Slick websites have been taken down for both companies. Hopefully this will be a lesson to others, "If it sounds to good to be true, it probably is"

Gerry Duggan
(Personal Information Removed)

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Business Profile Summary

  • Allied Management Services and American Advantage Title logo

Company Statistics

  • Complaint Against Allied Management Services and American Advantage Title
  • Complaints Filed: 8
  • Reported Damages: $37,146.26
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