Financial Traverlers International
Complaint 30400 Details

  • Date Occurred: 10/27/2013
  • Reported Damages: $960.00
  • !

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

Mr. Dominic DeLuca from Financial Ttravelers International 350 S. Northwest Highway Suite 300 Park Ridge, IL 60068 called me in reference to a timeshare that i was interested in selling. He told me that he had a buyer for it. Mr. Deluca stated he worked for a brokerage company and the handle sales of timeshares. Mr. David Edmond was suppose to be the buyer he said he was wanting to obtain 27 weeks of vacation weeks. He wanted to email me some paperwork i told him ok. I ask him how much it would cost me to sell the property and he told me nothing. After i received the papers I spoke with him again and I told him i was going to let my lawyer review the forms and he said that was fine. At that time that is when i found out that i had to pay some money. I called Mr. Deluca back and he stated that I would get the money back at closing. He said this was just to let Mr. Edmond know that I was serious about selling. At that time is was going to cost me $2400.00 I told him no, then about 2wks later I called him back and ask him if i decided to sell what was the cheapest amount i could pay. He told me he needed to call the company and find out he later called me back and told me i could pay $960.00 so we decided to pay that since we were getting what we ask for the timeshare which was $40,000.00. Mr. DeLuca gave me the place where I needed to send the Western Union he told me to send it to New York and Mr. Michael Zimmerman would pick it up he told me to make a security question for my pertection an i did. Mr. Deluca stated he would call me with a time that Mr. Edmond and the financial department would call me and where i needed to fax the signed papers. He did call me and tell me that they would call me today 10/28/11 at 2:00pm but the didn't and I am unable to get up with Mr. Deluca or his company. I also found out that the company name they are using for Mr. Edmond belongs to another gentleman in Arizona and someone else has been done this same way.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Financial Traverlers International logo

Company Statistics

  • Complaint Against Financial Traverlers International
  • Complaints Filed: 1
  • Reported Damages: $960.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.