The scammers are able to send and receive email that looks like it is coming from AirGorilla, but if you look a bit deaper the. The scammers have purchase the website, which autoredirects to the legit site. |Fax: 1 (888) 834 are posing as Air Gorilla, a real legitimate online travel site. Piso 29 Juarez, Cuahutemoc, 06600 Ciudad de Great Neck, NY 11021 / website: / email: transfers no chasiers checks.ĪirGorilla Corp (Pretending to be the Mexican Branch of AirGorilla) "works" with Escrow & Title Consulting, LLC (VirginiaĬalls claiming to have buyer for your timeshare.Īddress: 80 Cutter Mill Rd. Found to deal primarily with offering to buy Mexican timeshare properties. In January 2020, they began working with a fraudulent escrow company named 1913 Escrow Ltd. Working in tandem with Smart Advantage Group.Īce Properties, Market St., Philadelphia, PA 19103Ĭalls unsolicited, claiming to have buyers for timeshares. (404) 418-7205 Paces Ferry Road SE, Atlanta, GA 30339 USA E-mail: Website: PH: 40 FAX: 1-47Īcts as a timeshare acquisition firm. We've seen this scam twice so far this year.īroker Gary Maurice Shemper Jr. Involved with scam to purchase Grand Mayan and solicit wire fraud. They confirmed they are in no way involved in the scam and are working with the authorities to shut them down. We spoke with the true owner of the LLC "AB Timeshares, LLC" registered in North Carolina. The scammer was seeking $3,250 in this case. She requests a transfer fee be paid to a fake escrow account to complete the transfer. scammer is posing as a broker claiming to have a buyer for your timeshare at a high price. Phone: 30 Email: Address: 9615 Aspen Hill Circle Lone Tree, CO 80163ĪB scam in which the caller claims to have a buy at a high price, in this case nearly four times the purchase prices and requires 5% paid by the seller to process the transactionġ241 Dabney Drive, Henderson. Working in conjunction with Cameron Title CompanyĪrmando Rex Valdomar Santos, Vincent Gilbert Pacheco Jr Please contact us if you wish to verify any transaction involving a timeshare. The scammers will also impersonate attorneys and real estate agents. Many scam operations also pretend to be the resort/developer and will create a fake website and emails that look like they are employees of the resort. The scam operations are also known to create fake websites for these business. Many scam operations will find legitimate business and fraudulently claim to be that legitimate company. If you would like to help protect others from being a victim of a timeshare scam please share any information you can by filling out our form here. International Consumer Protection and Enforcement Network – Links to their scam reporting forms are included. We also recommend you file a complaint with the following organizations. If you are victim of any of the scams below and would like to share more information please email us at recommend you report the scam to your local attorney general, and the attorney general of the state where the scammers claim to be located. Unfortunately, the scammers are quick to open up new fake companies and continue victimizing timeshare owners. The scams listed below have all been confirmed to be scams.
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