Timeshare Financial Sources, Inc
Complaint 215042 Details

I was contacted by a lady identifying herself as a associate from Timeshare Financial Sources. She said they had an offer from a Jeff and Jessica Meeks from Canada. I thought to myself the offer of 21,000 was way out in left field and said I wasn’t interested. She said this couple was had already paid a down payment of 10,000. Could she send me the contract to prove it. I said fine.

I received from Michael Smith <[email protected] a contract, offer to purchase, and an affidavit. His email showed contact info as:
• Legal Department
• Timeshare Financial Sources, Inc.
• 1 – 888 – 577 – 6358
• 1 800 – 303 – 9772 fax
On the contract was the email address for the Meeks. I emailed them in an attempt to do a little investigation to help determine the reality of the offer. They returned my email with some story and asked me to contact Peter Cruze at 301 – 358 – 5787 so we could get this handled quickly. Stupid me, called him and got caught up in his pitch. He insisted everything had to be handled via Green Dot Money Packs. I must immediately send 1,800 processing fee via the Green Dot Money Pack. He led me down this path and when he got the 1,800 then I got a call from a Chris Hill with Title Closing Services (888 – 577 – 6358 or 949 – 800 - 5677). The connection was terrible and I told him he would have to call me from a better line. He called me from a cell 559 – 241 – 8731. He insisted he had a check cut for me. There was one problem, luxury tax of 1,680.00. He must collect this before he can send the closing documents. I insisted that was not going to happen and he then states I signed the contract and at this point I cannot back out of the deal. Again, being stupid, I agreed to send 600.00 which he accepted with the agreement that upon receipt of the closing docs and the check, I would send the rest of the money.

This was done on Monday 10/1/12. Of course after that last money was sent, I cannot get anyone to answer any of the phones. Attached is the documents sent to me. The last email I got on 10/1 12 was from Chris Hill ([email protected]) acknowledging my payment. He said I would be receiving the closing package on Wednesday.

I realize your company is not the company I was SCAMMED by, but I wanted to provide you with the information. If there is anything you can do for me, I would appreciate it.