ITC Professionals and First America Finance
Complaint 48323 Details

  • Date Occurred: 10/24/2013
  • Reported Damages: $3,082.00

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 received a call from a Nicole Sanders from First American Finance.
She seemed like a trustworthy and wholesome lady in business. She built swayed me into selling my time-share and put a request to be called by ITC Professionals. A man named Mr. Arnold Peters. He sent me a contact, signed by a buyer. I was asked to wire transfer to the Sun Trust Bank in Orlando, FL. Afterwards, I was told by both Mr. Peters and Nicole that I would receive my check and package in 2 to 3 weeks. Nothing came. I received a call from Arnold asking for $1,300.00 for an estate tax and another $100.00 for a fee to get back over $900.00 from some one whom scammed me. Mr. Peter’s was fully aware of the problem but asked for my trust. He and Nicole Sanders said I could get money back under what is called "The Time Share Redemption Act". I found it hard that he would ask for more money. Mr. Peter's promised to waive the $1.300.00 because it was not part of the original contract but I had to pay it upfront. I tried to offer him a check but he said that my package was already to go, just wire the funds so not to delay getting my check as promised. I sent him another $1,400.00. Mr. Peters said thanks, not to worry; He would have Anna send me a FedEx tracking number on 11/29/2011 via email to show the funds were indeed on their way. No email, no package, no check. Also, First American finance corp. is very hard to find on the web. I have more information and kept all the records of their promises. Nicole Sanders, if that is who she is, disconnected her personal cell number and he office extension line does not work. If you call another extension at the company, a coward by the name of David Pierson will answer the phone all nice and kind, after asking for his help, he'll tell you, sure, I'll help you, and hangs up every time. If you want more information, just email me. Do not try to call ITC or email or fax, Mr. Peter's is too cold hearted to return your messages. I would not post such a message unless I had proof behind my words. Don’t give any money to this firm, they are heartless and even misled people who already been hurt by others knowing that he in turn will hurt the ones he so slickly gains the trust thereof. They can do this during the Thanksgiving / Christmas Holiday season. They are probably laughing as this is being posted spending scammed money on their Christmas parties. If Mr. Peter's makes it right what he did wrong correcting his errors, I will retract my post. Please do not try to send any letter to their posted mailing address, it will not be able to be delivered as I tried sending a letter under delivery confirmation letter only for it to be returned undeliverable. Thanks for listening.

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Business Profile Summary

  • ITC Professionals logo

Company Statistics

  • Complaint Against ITC Professionals
  • Complaints Filed: 3
  • Reported Damages: $7,964.00
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