I have also received a call from Provident Financial International, LLC requesting I sell my timeshare. Is this a scam?

Asked 5 months ago - Pottstown, PA

I was asked to signed a letter of intent with a 6% commission fee to sell my timeshare. Not once did they mention that I also have to pay a 10% assignment fee BEFORE they will send my wire transfer to pay for the timeshare. I have now been sent to DB Escrow, LLC (their website is under construction!) and have been asked to send the 10% "assignment fee" wire transfer to their Mexican Bank, Servicios Polibibli. I tried 2 bank transfers and neither the bank nor the account number worked. I have now been asked to send the 10% wire transfer thru a Wells Fargo or First Niagra account. Is this a scam and how do I get out of it?

Attorney answers (3)

  1. Robert V Cornish Jr.

    Contributor Level 16

    3

    Lawyers agree

    Best Answer
    chosen by asker

    Answered . Don't send anything further!!! You should call the Pennsylvania Attorney General's office to get them to act quickly on your behalf. People like this fly with the wind and you need to get them while the trail is hot.

    http://www.attorneygeneral.gov/complaints.aspx?...

    The foregoing is not legal advice nor is it in any manner whatsoever meant to create or impute an attorney/client... more
  2. Pamela Koslyn

    Contributor Level 20

    3

    Lawyers agree

    1

    Answered . Anything that asks for wired money, especially to a foreign bank, is a scam. Don't do it.

    Avvo doesn't pay us for these responses, and I'm not your lawyer just because I answer this question or respond to... more
  3. Gary Ralph Ilmanen

    Contributor Level 18

    2

    Lawyers agree

    Answered . SCAM. Don't do it. They will take your money and give you NOTHING.

    I am an Attorney-at-Law, licensed to practice law only in the state of California. Unless we have both signed a... more

Can't find what you're looking for? Ask a Lawyer

Get free answers from experienced attorneys.

 

Ask now

29,663 answers this week

3,054 attorneys answering

Ask a Lawyer

Get answers from top-rated lawyers.

  • It's FREE
  • It's easy
  • It's anonymous

29,663 answers this week

3,054 attorneys answering