Executive Property Management |
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Consumer reviews about Executive Property Management |
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Irina Ba
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Dec 14, 2011
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Timeshare Scam
In addition to all of this, I called today the noted Executive Property dudes and the numbers are disconnected! I am both amused and disgusted by mine and their actions. I called FBI and registered complaint with them. I also talked to a local police officer, we live in Illinois, and he suggested to notify States Department, since this is an international crime. I do strongly encourage EVERYONE who was scammed to notify the authorities. The more complain, the more likely the case would be opened.
It also seems like the address in Los Angeles no longer exists, I think they sold the unit.
Please, do not let this go and have them slide!
Respectfully, Irina
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Mike in BC Canada
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Dec 20, 2011
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Timeshare Scam
Yes, another SUCKER here. Virtually the same story as most of you. We were take for $9055 and coming from Canada that is more from our pockets. Just realized the scam, what a nice Christmas gift. I hope these people BURN IN HELL. I have submitted my complaint to the FBI and will be mailing all the info to the LA County Attorneys Office... suggest you all do the same. If we all get together on this like others had requested, just maybe the authorities will take enough notice & follow up. Even if we knew these people were caught & prosecuted it would be some closure for my wife and I. The money is gone, we have to accept that... hard way to learn there are really these type of people out there.
I have given the names and contacts of the references I received (and followed through on) and were taken by these people too. The names are, JASON FALKNER (503) 476 9338 Portland, Oregon, Cynthia Bowman Phone # (818) 483 0552 and Tony Wagner Phone # (713) 568 9621 for what this is worth. I hope they ROT IN HELL too.
Please if anyone has more news that will aid us in our situation please pass it on through this web site. Maybe there is a way we all could communicate with some form of confidence (?) as this site seems the only way of connecting with you all at the moment.
Mike from BC CANADA
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Sanford Selman
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Dec 22, 2011
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Timeshare Scam
Interesting comments from Mike in BC. I was given two of the same references and they sure sounded authentic when they told me they were worried too but eventually got paid out. Mike, what address are you using for the LA County Attorney's Office? Did you actually speak to someone there and are they willing to help?
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Mike in BC Canada
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Dec 23, 2011
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Timeshare Scam
To Sanford, Irina, Helmuthead, SleepingDragon & Sesheldo
Unfortunately my reply to (you) Sanford failed to make it to this site. Not sure what happened there though a little frustrating.
I did not speak with anyone there yet though have almost completed my complaints documentation and will be posting it to them in the coming days.
I’ve had a follow up reply from my contact within the Secret Service and now ask if any of you would be willing to further this matter with this agency as he has advised me that they can not proceed as I used a Canadian Financial Institution to transfer my monies. (Please see details from his letter below). He did advise me to contact a Canadian authority, which of course I will do.
I have emailed him asking if he could further the investigation by means of working with a US citizen who transferred monies via a US financial institution. If you are comfortable with providing the details of your situation with the agent please feel free to contact me so I can pass his contact information onto you if replies in the positive.
Please contact me at [email protected]
Mike Rogerson
“The fact that you wire transferred your money from a Canadian financial institution, albeit with email correspondences presumably in the USA, into a Mexican financial institution indicates the absence of an effect on any US financial institution, obligation of the US government, or federal interest thereof.
Due to this, the U.S. Secret Service does not have primary jurisdiction to investigate the facts you have presented.”
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Weld
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Jan 5, 2012
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Timeshare Scam
Unbelievable. We have gone through the exact same process as above, although through Luxury Resort Services from Portland Oregon. We paid the original 12% Mexican State Tax, and are now being asked to pay an Escrow Fee. At one time we received a "forged" letter from Banorte, signed by the Branch Manager, Luis Antonio Zambrano Chavez. I decided to try and contact the Branch Manager, and received a phone number from our supposed Escrow Agent. Amazingly, the number provided matches exactly with the number above to "Mayra de los Angeles Gil Ocaranza at 011 52 554 624 4824". What an unreal scam. Same person using different names. He assured me of the escrow account, had all the proper information to match up with our records. I was ready to wire the Escrow fee until reading these postings. Upon further research, the address provided by Luxury Resort Services is a hot dog stand on Google Earth & their website no longer exists. The references we were given includes Cynthia Bowman from California, Tony Wagner from Houston, Michael Brooks from Idaho, which has an answering machine for Executive Property Management!! I have requested an email be sent from the Bank Manager including contact info and have asked the Escrow agent to send a scan of his drivers licence. The contacts at Luxury Resort Services are Douglas Laven, Mark Stricker, Robert Dorland. We live in Edmonton, Alberta.
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Older,but not wise enough
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Jan 8, 2012
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Timeshare Scam
Well, another of us who got taken signing in here. We went through the exact same process as the LA and the Portland writers (with Luxury Resort Services). First the Mexican state tax of $3182, the second one was a federal tax of $2937, and then we were notified on Friday that they needed an escrow fee of $1890. And even though we had misgivings, we paid up yesterday. And today, we found this site... We are appalled and mortified. What an expensive lesson, and we too hope they rot in hell!!! Believe me, we will notify every agency possible!!!
We dealt with Robert Dorland, Mark Stricker, and Douglas Lavin, and supposedly someone named Marcella Turner, but her name wasn't on anything.
I noticed that Cynthia Bowman and Tony Wagner were names used by both the LA and the Portland scammers as a reference--what a coincidence...
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David T Ross
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Jan 10, 2012
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Timeshare Scam
We are in the process of supposedly selling our time share in Cabo by Resort Property Management out of LA. They have a very nice web site and appear legit. However the numbers you are throwing out and the request for an Escrow fee of 1890.00 usd today are unsettling. We have paid the Mexican state tax of 13 % and fed tax of 12% approx 6, 000 usd.. . However this is a different company. I am scared silly we may be being scammed and do not know if we should wire the Escrow fee or not. Who should we talk to? We live in British Columbia, Canada.
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Older,but not wise enough
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Jan 10, 2012
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Timeshare Scam
For God's sake, don't throw good money after bad. Talk to the LA police, call the FBI, talk to your own police, but DON"T pay out anymore. You'll never see it againl. It's a hard, humiliating lesson.
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David T Ross
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Jan 10, 2012
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Timeshare Scam
Thanks, We have already made a formal online FBI complaint/query. The more I google the more I have the sinking knowledge they have scammed us over $6000.usd. already, We are not ssure if our actual tiemsharei is in jeopardy due tyo the info we gave them and documents we have signed. Can anybody help with tyhis question? I think they would have to be really dumb to actually try and steal and sell our timeshare. That would leave a paper trail fopr the FBI.
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Chowderhed
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Jan 10, 2012
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Timeshare Scam
Consult an attorney David. Those timeshare maggots are slick scumbags.
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Weld
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Jan 10, 2012
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Timeshare Scam
This is an extremely elaborate scheme. I have yet to hear of anyone that has ever seen any funding. As an additional check, we requested to see an account statement of the account with supposed funds. They were able to provide this to us under Banorte heading!! Obviously forged. We requested that our supposed Escrow agent provide a drivers licence scan, as well as Mark Stricker, and have not received anything, and they will no longer answer the phone. The website is still down. Please - anyone who has sent anything off to any of these groups, STOP NOW! We have also notified our bank and will be contacting our home resort to ensure no further damage is taken. If anyone is still unsure, ask one of the agent's to provide ID...
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David T Ross
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Jan 10, 2012
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Timeshare Scam
Re- Resort Property Management -
We are very appreciative of those that have made comments on this site. We were about to wire the ecrow fees of $1, 890.usd to the so called International Service Agent (supossedly there to act on our behalf). Thankfully due to the other complaints we have stopped altogether and informed our timeshare company, the FBI and the LA District Attorneys office. So far I have just not paid anything further. I imagine the next step will be to tell them we are backing out of the sale and want our Mexican tax money back unless they can provide absolute proof they are legit which I am 99% certain they are not. Their response will tells us everything we need to know. They provided authentic looking Mexican govt tax receipts and a letter on Banorte letter -head paper, . Their web site looks legit, however the escalating fees and taxes seemed very suspicious right from the start. It appears we gambled and lost. However they swear the money for the timeshare sale is scheduled to be wired to our bank account on Friday subject to us sending off the escrow fees first. Elaborate sheme??. most very likely .
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scdodger
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Jan 14, 2012
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Timeshare Scam
Hello Everyone! I too have been dooped by these unethical people! i have always prided myself on being very careful and skeptical of these kind of deals. But like all of you, they had me convinced that it was all legit. I had the exact same thing with close to the same amounts taken by them. I am totally for going after them and doing whatever is to be done to bring some sort of justice to all of us. I will be more than happy to be involved in any and all action to bring these peopl to their knees. if anyone has any info on how to proceed, please let me know. I am in Fresno, Ca. and had the exact same thing happen just this past month. they are no longer answering emails, phone has been disconnected and the so called escrow company hangs up everytime i call. they are into me for over 8500 in monies. Lets all band together and get these guys and at least help stop this from happeneing to someone else. I hope to hear from someone soon as to how to move forward.
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David T Ross
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Jan 14, 2012
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Timeshare Scam
Contact Mike from Whistler BC Canada
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David T Ross
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Jan 14, 2012
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Timeshare Scam
I swear that if I knew some shady characters that for money would exact justice on these bottom crawling scum -sucking maggots, I would pay them well to make the scum wish they were never born. All I can say to those scum suckers is ..."watch your backs".
I hope they read these blogs.
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scdodger
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Jan 22, 2012
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Timeshare Scam
i think we all need to get together and form an alliance to fight this group. how can we do this? i am totally wanting to make them pay for our losses. we need to band together and file complaints with the LA Da's office or whatever orangization that helps fight internet fraud and fraud in general. if anyone knows what organization we need to complain to, please let me know. my email is [email protected]
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Weld
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Jan 26, 2012
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Timeshare Scam
To David Ross & Sean Connolly & Others.
I completely agree that we should form a group to battle this scam. Whether it be Executive Property Management in LA, or Luxury Resort Services in Portland, it seems we are dealing with the same fraud.
Is anyone willing to lead this fight?? If so, we should exchange email addresses to start with, and then decide how we want to move forward. I am in Edmonton, and can be reached at [email protected].
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David T Ross
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Jan 26, 2012
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Timeshare Scam
To All:
I would very much like to go after the perpetrators . However I have complained to the FBI and to the LA Attorneys office.
LA Attorneys office called me back yesterday and basically said they could do nothing further for me. They did walk over to the address where Resort Property Management had a phantom cmpany location. The address exists but no Resort Property Management company exists there. (as I could have told them). LA Attorneys office told me that since it is an interstate and international issue the FBI would be our best bet.
I have already cointacted the FBI with no call back from them, I dont expect one. They may be investigating but we may never know for sure since they typically take info in but give nothing out, . I am thinking if we really want something done and to have any hope of ever geting any money back we all need to hire one lawyer (located in United States) and jointly pay the firm to go after these scumbags. This takes coordination and comittment and money up front. Any takers??
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scdodger
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Jan 27, 2012
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Timeshare Scam
Hello David and Glen,
I am completely in agreement and willing to go after these guys even if it means making a financial investment into this to get these guys. if we dont try to stop them, they will continue to make victims of other people who like us were stupid enought to fall for their meaningless words. please feel free to contact me directly at [email protected]. i really am up for the fight and getting these guys!
Sean
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Weld
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Jan 27, 2012
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Timeshare Scam
I have been in contact with Sean above. It looks like we are willing to band together and see if we can track anyone down via lawyer or private investigator. Is anyone else interested in joining the fight? David - you obviously have an interest. Send me your contact info to the email address above and we'll go from there.
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Older,but not wise enough
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Jan 28, 2012
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Timeshare Scam
My husband wrote a reply, but am not sure which site it went to, so I'll reiterate. We agree that it would be good to get together on this. We've notified all the authorities we can think of, but no one seems interested, and the FBI hasn't responded. We need to find out who these people actually are. There does seem to be a telephone number trail still working in Oregon (tho you said the ones in LA were disconnected.). Law enforcement could trace those calls if they were interested, but no one seems interested. Could try a private investigator, but that would probably be pricey. I plan on calling the FBI on Monday (we only filed a written complaint with them), to follow up. Our e-mail is [email protected]. Better that we communicate thru e-mail.
jan and jim bowers
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Karen Sligar
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Feb 22, 2012
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Timeshare Scam
We have also been dumb. We are just now finding out how we didn't listen to that voice inside that said if it sounded too good to be true it probably was. We were called by Luxury Management Group from San Francisco. All of your remarks are just like what happened to us down to the references with the same names. I hope we can recover from our losses, but it will be tough and take some time. We are going to the bank that we wired the money to, to see if there is any recourse that direction, but I am sure there is not. Our next step will be to call the attorney general of CA and lodge a complaint. We will probably never see that money again. The names of the people are Monica Holden, Larry Newman, Greg Easton, Alex Lopez in SF. The escrow company is supposedly in Mexico City with the names Susana Rameriz, Joel Romero, Juan Jose Bernal Meda all with Corporacion Pragmas City S. A. DE C.V.
We paid the taxes, the escrow fee that was to release the funds, and then the liberation money, and then the transfer fee. Always another reason for more. They keep you with the lie that the wired money will be there in a few hours.
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stan999
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Mar 20, 2012
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Timeshare Scam
Thank you all for your comments, I have been contacted by Luxury Management Group with the same scam, too good to be true. Having found your posts, we have not wired money. We did contact the FBI and their response was "the scam is so large that we can't do anything with your information, thank you for trying to help but please don't wire money" - Our government at work, . . . some help our tax dollars are providing - very disappointed by law enforcement
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Michele1021
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Mar 21, 2012
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Timeshare Scam
Thank you so much for sharing your experiences. When I was told to wire the tax fee, it sent up a red flag. I am so glad I researched this. I would also like to file a complaint. My email is [email protected]
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jjright44
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Mar 29, 2012
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Timeshare Scam
There are several companies that are legit. If you folks need help recovering some of the money you have lost you can contact a real company with a business license in California, EIN, and registered with the BBB. They are called Sharons Care you can contact Sharon at 951 943 7088. They helped me and my wife get money back. We were hit by the same scam but from a company called Dallas Resale Group
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