Luxury Capital Group
Complaint 44806 Details

  • Date Occurred: 12/07/2013
  • Reported Damages: $3,000.00

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 was contacted by Luxury Capital who offered to sell my timeshare. They said they deal with major corporations willing to buy weeks of timeshare as tax write-offs. I provided them with my account information for the deposit and they promptly debited the monies from my account. They stated that I will be receiving the money from the sale in 90-120 days. However, I received another call from them and was told that I still need to pay the $3800 closing costs up front even though I was told at the beginning of this transaction that the closing cost will be absorbed by the buyer in the final sale amount.

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Comments

  • kemahkid
  • kemahkid SBID #2738e01cba
  • Posted 12/07/2013
  • They claim they've been in biz 13 years. They registered with the Washington Secretary of State for the first time in May, 2011 under Luxury Capital UBI #603115227. You cannot verify anything else about them. They told me they were registered with the ARDA. Then another guy told me they were not with the ARDA. They writing is on the wall...these guys are crooks.
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  • nowayout
  • nowayout SBID #2e4adf5649
  • Posted 12/10/2013
  • they have many others names what they ask dont do it and dont give them any money and they do a a rating F from the BBB
    my family help me get my money back but when i asked for my money back they that this has to go forward and i cant not back of this deal
    and i did not sign anything or give them permission to take any money
    but they did because they had the infor
    luxury capital group i think its husband wife team that say they are many other names but its just two there are others too
    but the two main people are a woman and a man lance edwards or he says peter morgan
    she says hi this is jenny
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  • nowayout
  • nowayout SBID #2e4adf5649
  • Posted 12/26/2013
  • hello guamflip
    i posted comments for you so please update
    did you give them more money
    did they do what they said they would
    just asking if see if you are happy please answer
    i have not found anyone who is happy with them
    so you will be the one and only i could find
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  • guamflip
  • guamflip SBID #900945f2a9
  • Posted 12/27/2013
  • Nowayout,
    I was not able to get my money back from the bank, and Luxury Capitol still wants the closing cost up front, even though they claim that the buyer would pay for the closing cost. I'm stuck and need a way out.
    Hope you had a very merry Christmas.
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  • nowayout
  • nowayout SBID #2e4adf5649
  • Posted 12/31/2013
  • you have the right to file a claim with the bank because you did not give them permission to withdrawn the money until you sighed the contract
    did you sigh the contract then no you cant
    but if you didnt i hope you didnt then you can it seems to me that
    you are a person that follows the rules
    which is wonderful really my friend
    but these people are not gonna get you any money at all '
    and hello what ever they are telling you YOU DO NOT TO DO
    they telling you you cant pull out of this because they want your money
    dont give them money
    if you have the contract just take it to a lawyer
    ok any lawyer a student he or she will tell you this is WRONG
    and when was the last time you had a contract with thousands of dollors
    and there is NOONE there all over the phone come on honey
    im beggin you do not do it i wish i could sit there with you and help
    you to be strong
    your letting them tell you this the right thing to do
    ITS A RIP OFF and you are not gonna see any money come back to you
    i bet you ask them for the money and they oh you cant do that
    you said yes to this and they have it on recording when you said yes
    lol lol lol hello its still not legal what ever you said on the phone
    means nothing
    because they did the same thing to me
    i bet when you ask the bank you told them you gave permission
    NO YOU DID GIVE THEM PERMISSION until you sigh that contract
    just because they have your information does not give them the right
    to take your hard earn money
    and you do to have rights im telling you yes you do
    and you can help from the banking federal regetlations committing
    nothing they do is legal nothing
    im telling you they are lying ok
    i been there i know how they work
    i know i hating my time share so bad i wanted to believe there is a way
    to do this maybe there is but with them
    and thank you i did have a nice xmas
    but i sure would have a GREAT NEW YEAR if i hear that you
    got a new phone number and never talk to them again
    and get your money back
    go over the banks head and complaint
    do not talk to them again honey
    god bless and be strong ok
    i hope and pray for you my friend ok
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  • guamflip
  • guamflip SBID #900945f2a9
  • Posted 12/31/2013
  • I will be calling them the first of the year to ask them for some documentation on what they claim to have done. With that I am hopinbg to take this to a lawyer and bank in the hopes to get this settled so that no one else would be taken like I did.
    Thank you so much for all your insights and suggestions. Let's hope that more people would read this and hopefully guide them to a sound decisionl.
    Happy New Year.
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Business Profile Summary

  • Luxury Capital Group logo

Company Statistics

  • Complaint Against Luxury Capital Group
  • Complaints Filed: 16
  • Reported Damages: $38,463.00
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