VANESSA NANCE & LENNY MINAYA- TIME SHARE FRAUD
Complaint 51118 Details
- Date Occurred: 02/14/2013
- Reported Damages: $500,000.00
- !
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
These individuals have been illegally selling time shares for quite some time. They have changed there business name from Worldwide Vacation LLC to a fictitious name on SUNBIZ.org under Manuel Minaya. LENNY MINAYA was recently arrested for illegal timeshare fraud and employing individuals without a license. VANESSA NANCE has been prostituting herself in order to repay individuals LENNY MINAYA scams within the timeshare fraud they have concocted. VANESSA NANCE has been arrested for prostitution in PARISH COUNTY- Louisiana and is being investigated by the Better Business Bureau. VANESSA NANCE has also been arrested in Osceola County for DUI. VANESSA NANCE is re-selling time shares that do not belong to her in the State of FL. The number they are using is: (609) 903-1055. BE AWARE OF THESE INDIVIDUALS AND THEIR SCAM!!!
- BURNS SBID #01236d5b08
- Posted 12/26/2013
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Company Statistics
- Complaint Against VANESSA NANCE & LENNY MINAYA- TIME SHARE FRAUD
- Complaints Filed: 1
- Reported Damages: $500,000.00
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