Swift Title
Complaint 197763 Details
- Date Occurred: 11/21/2014
- Reported Damages: $38,904.50
- Location: 1010 West Mockingbird Dallas Texas 75247
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
We got a phone from Silver Soft Management from New York saying they sold our timeshare and Swift Title will be taking care of it. Swift Title call us and e-mail the paper work. We had to paid the transfer fee and the buyer would pay us back. Then we had to pay 3% foreign registry of investment and 16% IVA. The next thing we knew was we had to pay for closing and administration fee. Every time they said that the buyer will pay us back and e-mail papers showing that the buyer had put the money in a escrow account. They said the payout date would be Dec. 21, 2012 and now they will not return our calls or answer our e-mails. We hope you can help us get our money back. We have all the paper work. Thank you
- James SBID #5de0a2b90d
- Posted 01/08/2013
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Company Statistics
- Complaint Against Swift Title
- Complaints Filed: 2
- Reported Damages: $40,704.50
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