Unauthorized Soliciations:
Unauthorized Solicitations and Possible Scams are now joined together to reinforce the importance of being alert. We don't want to be paranoid, but we do want to be careful.Cold calling is fine. Sales personnel have to generate leads somehow, and sometimes, the cold call is the appropriate way to reach out.
However, there is a big difference between selling legitimate products and services and trolling for naive, trusting individuals. Taking advantage of a person's naïveté for money is unconscionable.
There is a fine line between wanting, trusting, releasing personal information on blind faith and conducting a meaningful level of due diligence. Sometimes, gut reactions are alright. But other times, paying money without proper due diligence could be lost forever.
Part of the service we provide is a database of sorts. This page provides a listing of alleged companies that, through their representatives, have presented themselves as legitimate parties who want to buy your timeshare. Interesting stories...yes. But very dangerous. Do not fall into temptation.
Please send us your experiences and company names so we can post them here and in the Possible Scam pages.
Thank you for your participation. Without it, this would be a blank page!
2023-01-30 |
Scams are all over. They even repeat themselves. Timeshare Contract Review is one of them. We first saw and posted an article about this group on January 6, 2023. John brought it to our attention again today. TimeshareContractReview.com. The objective, according to the email is to inform and warn the recipient that he or she may be entitled to a partial or total refund. It goes on to say the recipient may be "impacted by fraudulent misrepresentation" in connection with the purchase of a Timeshare in Mexico. The alleged infractions include:
The message goes on to provide the options that are available. Contact the group by telephone (a non-traceable 888 number), submit your documentation online, or don't do anything if you have already submitted your documents. Now the question that always returns is what on earth will this faceless and ghostly group do with your confidential information? There is no plan for any action. They just plant the seed that maybe the group will represent you in a case of some sort and generate a refund for you through legal action. Most importantly your confidential information will be in the hands of someone or group you can't trace. No, it is not a good idea to follow-up on this opportunity. At the very least you will be giving away confidential information. At the very most, the end game could be asking for money to support a "class action" suit. The bottom line is, this is a scam. Stay away and keep your information to yourself! |
2023-01-07 |
Hola everyone. Like you most likely did, we received our reminder that COVID-19 kept you and me from using our 15 bonus weeks. Uh, oh, and they are about to EXPIRE! Yes, that's what the correspondence said today. It is the same story we saw last year, at least five or six times - maybe more. The offer goes on to say that we have an excellent option to rent each week through "vidantamembers.com.mx", which is NOT a Vidanta domain. In fact, the domain is only 98 days old. Here is what whois.domaintools.com reports on vidantamembers.com.mx: Dates 98 days old Created on 2022-09-30 Expires on 2023-09-30 Updated on 2022-11-16 The offer is convincing. In fact, an Aimfair member called today and asked about it. Here is a copy of the email we received today: Don't let these "Opportunities" worry you. They are sure to come down the pike all year, especially if VidantWorld opens. Why? Because the scammers are counting on us wanting to rent our weeks and do so through them. Money lost for sure!! Remember, only YOU and I can help stamp out scams - Don't Send Money!Return to Current News ...OR... Return to Photos and Videos ...OR… Summary Page |
2022-09-15 |
From Jimandshiela: Angelo Lisboa 914-246-2303 1964 GLOBAL INVESTMENT From Tom and Karen: Has anyone been contacted by a company called global investments of New York, offering to sell your timeshare stocks that you have earned through your investment in Vidanta. The claim is that the parent company Desarrollo Marina Vallarta is trying to go public in the US. In doing so legally they have to purchase back our shares in the property. This does not mean you give up your ownership just that you have a percentage of the company that they have to buy back from you before they can go public. Supposedly this transaction has to take place by September 16 of this year, and we should have received a registered letter from Said company. If anyone else has received this information or done any more research about it or by any chance sold back their share we would be very interested in knowing this. Just trying to find out if this is a scam or for real. Perhaps you could send out a quick letter on Aimfair to see if others are getting this info too. They’ve given a lot of numbers to call etc. etc. Scams can also look real doll too.Our conclusion: Thank you for your note and letting us know about this potential scam. There are a number of Global Investment Group companies, some of which are reportedly scams. There is no evidence that Vidanta is going public. At least, it will not offer rights to its members without full disclosures. Very strict securities laws govern the issuance of securities, and Vidanta is not about to violate them. Furthermore, there is no way an offer would be extended with a "drop dead date”. Please send us the address, telephone number and website address, and we will look into this a little more. That said, this is a scam! Cheers! |
2022-09-11 |
We received an invitation to send information to Timeshare Contract Review. It is a domain that is about 36 days old. The sender states if you purchased a timeshare or vacation membership with Vidanta, you may be entitled to compensation that includes a partial or total refund. This is unusual. Why? Because our Aimfair member received a postcard in the mail. It is pretty interesting because to date we have not seen any potential scams using the US Postal Service. We looked up the address given. It appears to be a space in an industrial park in Houston where the tenant offers mailboxes for rent. So, if you wanted to meet someone from Timeshare Contract Review in person, you would not be able to. Once again, the person requesting personal information is not traceable or verifiable. There is no basis for placing your trust in a new operation that asks for your personal information. Needless to say, we don't feel this enterprise, if that is what it is, is worthy of your consideration. It is our opinion nothing good will come from working with this organization. Thank you Rich for sending us this information. Remember everyone - the only way to stop scammers is to not send them money!!Return to Current News ...OR... Return to Photos and Videos ...OR… Summary Page |
2022-08-31 |
An Aimfair member sent us a note asking about repeated calls received from individuals claiming to be working for the Mexico Secretariat of Public Safety. The question raised by the Aimfair member was could this caller be legitimate because the telephone number traces to Álvaro Obregón near Mexico City, which is where the Secretariat of Public Safety was headquartered. What we found out is this department of the Mexican Federal Government was dissolve by President Enrique Peña Nieto on January 3, 2013. It is no longer in existence. The department was replaced by the "National Security Commission" (Comision Nacional de Seguridad), a department under the Secretariat of the Interior. Clearly, the calls are from an unknown contact and should not be taken seriously. The telephone number is 52-55-416-42367. Thank you for letting us know about this new scam. Remember, only YOU can help stamp out scams - don't send money!Return to Current News ...OR... Return to Photos and Videos ...OR… Summary Page |
2022-08-26 |
National Real Estate Investors is 158 days old. It was created on 2022-03-21 and expires on 2023-03-21. Needless to say the entity is not trustworthy. Why? First, the domain is only 158 days old. That is a major red flag. Second, the address given on the company's website is not traceable. There is no suite number, which means neither the postal service or any other postal service would be able to deliver mail to the address. Bottom line, you would not be able to find anyone in the company. Third, the building listed as the address where the company is residing is nearly if not totally empty. That's right; 117,000 sq Ft of office space is available. No, don't fall for this offer. The only thing you will get is a massive headache over losing the money you paid to sell your contract. |
2022-08-17 |
This just in...The Covid Bonus - 15 Weeks from Vidanta You know this is erroneous! No facts here! Just a return to the false offer of bonus weeks. Don't fall for this. It is a Scam!! Dear Vidanta World Member: Pretty convincing don't you think? You better not sign up for this scam, because you will loose your money. Scams are everywhere! Don't think you can outsmart these people. They know their limits, just as our Vidanta sales staff knows their limits.Return to Current News ...OR... Return to Photos and Videos ...OR… Summary Page |
2022-08-16 |
This article is a repeat of the same article that appears in Current News. However, the difference is we want you to know the name of the company and beware of callers associated with this company. Since CBS News in Chicago published this article, chances are we will not hear from International Realty ever again. However, the sale person doesn't care. He received a big bonus check from collecting $300,000 from a timeshare owner. Here are the details. CBS in Chicago ran a segment hosted by newscaster Dana Kozlov about a timeshare owner who believed an offer to buy was true, which was against his initial reaction that the offer was too good to be true. We all want our timeshare contract to be worth at least what we paid for it. That is what the sales staff tells us. As the narrative goes, our purchase is an investment, and our definition of an investment is something that makes (OR LOOSES) money. We think MAKE money is what the investment will do. Why would a sales person say: "This purchase is an investment that looses money". He would not last long on the Sales Floor, would he? Additionally, we all are contacted daily by scammers wanting to buy our contract or rent our weeks. The prices offered are in the realm of a "Good Deal"! They are also in the realm of "Too Good to be True"! Well, this article is about an individual who did not listen to his inner voice. The scammer sales person had all the answers, and once the hook was set, the timeshare owner could not let go. The timeshare owner ultimately paid out $300,000 and received nothing in return! The alleged company is International Realty. The history of the domain life is: Dates 425 days old Created on 2021-06-11 Expires on 2023-06-11 Updated on 2022-05-31 Enjoy this article, and take heed at the same time.
If an offer is too good to be true....then it is!! |
2022-08-04 |
This is beautiful! First of all, this is a rehash of offers that date back to 2016. Of course, Covid was not around then, but Vidanta was. And so was the group that keeps offering us the same fraud scheme and scam. Following is an email we received last week and again today, August 5, 2022. Here is the interesting fact: The domain called vidanta-members.com.mx is 7 days old. Source: whois.domaintools.com Registration Status: *Dates - 7 days old *Created on 2022-07-29 *Expires on 2023-07-29 *Updated on 2022-07-29 Definitely stay away from this group. They remind us year after year that fake offers are all over, and we should be diligent and not accept their offers. Remember - Only YOU can help prevent scams - DON'T SEND MONEY! |
2022-07-20 |
July 30, 2022 - We received this email:
IF YOU READ THIS FAR, CONSIDER THIS: Registrar Status: Dates 1 days old Created on 2022-07-29 Expires on 2023-07-29 Updated on 2022-07-29 That's right! This domain is ONE DAY OLD! This is a SCAM! Remember - Only YOU can help stop scams....DON'T SEND MONEY!Return to Current News ...OR... Return to Photos and Videos ...OR… Summary Page |