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Scam: #3753

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 09/13/2011
  • Severity: 5
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chesapeake bay funding

TIMESHARE SCAM!

Annapolis, Maryland, 21401

I don't even know where to start. My husband and I are devastated. We got a call from a " Scott White " ( 540-693-7325 AND 540-693-7326 ) telling us that he and his wife Karen were interested in purchasing our timeshare. We gave him the information for our unit and he asked us if his financial guy " Roger Coleman " ( 410-975-8226 ) could call me if he had questions. I said of course and a few days later Roger called. He explained that the closing cost of $870 had to be paid on the front end. Scott then called me and said he was tight on cash and asked me to split the closing cost with him and offered to raise the sales price to help compensate me for my help. I ended up agreeing to give $435. Roger then instructed me to pay via Green Dot Money Pac. He talked about how great it was because my identity couldn't be stolen. I fell for his con and forked over the $435 only to find out tonight that it was a cash transaction and my money is gone forever. I hope these people are stopped soon! Their info is below:

Roger Coleman
410-975-8226
Roger@chesapeakebayfunding.info

Scott and Karen White
540-693-7325 AND 540-693-7326

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