Timeshares Investors Of America
Complaint 76588 Details
- Date Occurred: 03/11/2013
- Reported Damages: $21,625.00
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
Was contacted by a man named Nick Charles.claimed T.I.A. had a buyer for my pionts and it was a group sale to some Austrialian buyers that they had sold to before. They said there was no upfront advertisment fee and all the cost would be on the buyer. But I'd have to put up a security deposit of $11,750.00 to insure I'd not sell the points to anyone else. Also they said this would be the only fee involved. Almost immediately[May,2011] the first buyer fell thru.But they said they had a backup buyer that was like the first buyer was susposed to be ; a sure sell, or as they put it a done deal. In July another man which was one of two men [ Leon Abbott, and Bryan Santana] that did the recordings, called me and hit me up for a $9,875.00 retainer fee. This resulted in me getting upset; telling him there was to be no more charges than the initial $ 11,750.00 and to have Nick Charles to call me. He said Nick Charles worked for him . That proved to be true. Nick Charles claimed all the other 136 people had paid this fee. In this call it was proven to me that this wasn't a done deal. Also when I went to deliver the contract in person I asked to talk to Nick Charles who had just told me he was in Las Vegas. The receptionist told me she'd see if he could talk to me. When she come back she said he was in a meeting. This was at the Chasewood Bank Bldg. located at 20333 state Hwy 249; suite 200; Houston , TX. 77070 .
In a few days my contract will expire. If they sell it OK. If they don't and they fail to meet the terms of the contract; I plan to file money estortion; mis-representation; and since I wired this money; wire fraud charges. And thats what everyone else should do also.
Les Weiman
- Leslie SBID #c8cc92873b
- Posted 02/20/2014
Comments
- mindofmyown SBID #f71a37cbf1
- Posted 03/18/2014
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My parents paid around the same. The phone number is now disconnected, and thier website is gone. The office was a virtual office (shared receptionist for multiple companies) and they are no longer there. The names you have listed above are similar to ones I have seen, but my parents dealt with William Blair and Leon Avid. the other names I have seen for this company are: william blair
leon avid
Nick Charles
Evin Mezo
Craig Rudolph
Mike Richards
Ben Coleman
Walter Adams
Joseph Black
ED COOPER
Brian Fontana
James Parker
Nick Daniels
Derrick Edwards
But I could almost gaurantee you that they are false. What I do know is that the website domain was Registered to:
alex jariv
1771 E. Flamingo Road Suite 115A
Las Vegas, Nevada 89119
United States
As of last year, but now is registered to:
Registrant:
David Kreiger
One Metro Place
Suite 100
Dublin, OH 43017
United States (We can find no record of any David Kreiger in all of Ohio)
Alex Jariv just sold his house in Las Vegas about a month ago, 820 Vegas Valley Dr, Las Vegas, NV.
His realtor was
Dylan Shina - Realtor
Vegas 1 Realty
3080 south durango Suite 102
702-210-5039
[email protected]
I have also asked my parent to file with the BBB, the Attorney General for thier state and for Texas, to file a claim with thier bank, the Federal Trade commision and also the FBI's Internet division. (IC3)
There are also about 11 similar posts on ripoffreports.com
I just started doing some research on this today, but it is not looking to promising.
If you find anything else out please post, and if you have any questions about what we found just let me know.
Jamie -
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- mindofmyown SBID #f71a37cbf1
- Posted 03/18/2014
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Alex Jariv also has a website - http://alexjariv.com/About__Biography_.html
Ironically enough, he lived in Sydney Autralia with his father for part of his childhood. A facebook page of Alex Jariv has friends in Las vegas, Houston and othe intresting parts of the world. -
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- mindofmyown SBID #f71a37cbf1
- Posted 03/18/2014
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A little more digging shows this is a family business. James is his father and is mentioned in all of these articles along with Alex.
http://www.complaintsboard.com/?search=james%20jariv
http://www.linkedin.com/pub/dir/James/Jariv
Conroe Texas Biodiesel Producers Inc Houston Texas – owner James Jariv
http://insidethegate.com/resales/scam.htm Mentions Jariv family directly
http://www.yellowbot.com/corporate-resorts-usa-las-vegas-nv.html
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- davidscottceo SBID #44f3aec08e
- Posted 03/25/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Timeshares Investors Of America
- Complaints Filed: 2
- Reported Damages: $25,625.00
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