Check Scams, Debt Collection scams and other financial scams.
by Tim Atem Mon Mar 06, 2017 7:23 am
from: [email protected]
reply-to: [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 45.61.45.246
Originating ISP: Border Technology, Llc
City: Afgooye
Country of Origin: Somalia
* For a complete report on this email header goto ipTRACKERonline


I am Intersted in your Timeshare Unit. Please let me know if it is still available for sale? Sincerely, Steph SWETIEJGPFHNMGLKCZFVEBGHNEJUXOGCNMJNPC

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by Tim Atem Mon Mar 06, 2017 7:52 pm
from: Stephanie Holtz - [email protected]

Thank you for your reply to my inquiry regarding your timeshare. I got your contact from a timeshare owners list. Please note that although I am a private buyer, I am interested in purchasing your timeshare because I am about to start a vacation rental company so I need a number of timeshare weeks to be able to commence. I am NOT a broker or a listing company. I hope we can come to an agreement on the sale.

Please provide information on your timeshare(s) such as weeks of availability, yearly maintenance fees and if your resort can be exchanged via RCI or interval.

I will wait to hear from you.

Sincerely,
Stephanie Holtz

====================================
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Learn what a scam is and how to protect yourself
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by Tim Atem Wed Mar 08, 2017 12:06 pm
from: Stephanie Holtz - [email protected]

Thanks for the details. Having reviewed all the information provided, I have made my offer as clearly as possible below.

1- I will be willing to pay for your timeshare, closing will commence within the next few days.

2- I am hearing impaired in both ears and as a result, I will doing all closing formalities through my broker. I will be responsible for the closing cost and title transfer fees along with my broker fees.

3- Closing will be done through First American title transfer(http://www.firstam.com/title) who would work with your home resort and funds will be held in Escrow during closing.

Let me know if this works and we will discuss next steps.

Sincerely,
Stephanie Holtz

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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