Original Message:
Re: Company called Paradise Property Group Offering to Re-Sell Mayan Palace Timeshare for NO Upfront Fee (by Carl W.):
There is a new outfit purportedly out of Columbus, Ohio called Property Group Unlimited. Thus far it fits the profile. It does not seem to be registered in Ohio, and the business does not show up in a search for Columbus businesses. My contact is Don Forsyth. He will not e-mail me. They say the "Buyer" has selected to close through an escrow company called 20-20 Capital Management with a contact Jeffrey McCall. The phone number of the escrow company seems to be a cell phone number. The contracts are a piece of work, with lots of mistakes and omissions. I have not got to the point of them asking for money, and I am waiting for copies of their business registration documents. That being said, while I cannot say from experience that it is, it has all the indicia of being a fraud.