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Has anyone fallen for this scam?

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  • #16
    Just by telling them that you're going to submit all their documentation to the AG's office to see if this is "legal", will put the fear of God into them.
    No punches requires, just a "flex" here.
    B.

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    • #17
      Originally posted by danno
      A resell company made me an offer on my timeshare. They claim that they resold it two days later to another person for more than twice what they paid me. The sales documents clearly show that I sold directly to that person, though, so now I am reclaiming the difference.

      Has anyone fallen for this scam? Does anyone know the most influential licensing or regulatory agencies to contact to bring pressure against the reseller?

      Thanks!
      In the state of California it is illegal, called "secret profit" and if they knew that they already had a buyer and did not tell you about it before they bought it they could very well have their Broker and Salesperson's licenses yanked real fast.
      However, you have to document everything and contact the DRE and make an "accusation" in writing. The company in question will then have to respond and if their response does not satisfy the DRE then a hearing will be scheduled and the DRE commission will hear both sides of the arguement and if they find this company at fault ie they made a "secret profit" at the expense of their client, assuming they were working for you as a "seller's agent" then the DRE will suspend or revoke all of the real estate licenses for the company.

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