
Mary of Arlington, VA on June 28, 2010
On February 17, 2010, my husband, Michael **, and I were contacted by a Ms. Patricia ** who identified her self as an agent of Buy Owner Resort Marketing, Inc. of Ormond Beach, Florida (Their mailing address is Daytona Beach.). She offered her services to sell our timeshare property that is in Kitty Hawk, North Carolina. My husband was assigned Ms. Patricia ** by Buy Owner Resort Marketing to be his agent for selling out timeshare. She referred us to the company's website, where we noted that they claimed to do thorough background checks on their supposedly experienced agents and were also licensed and bonded (with a copy of their certificate posted on the website).
Ms. Patricia would call at least every week or so, telling him that she had some promising buyers. Additionally, a man named Mark would occasionally call with similar information, claiming to be working with Ms. Patricia. Numerous times, my husband would return calls to Buy Owner Resort Marketing and others, include Mr. James**, who would answer the phone and say that Ms. Patricia was busy with another customer or ask him to hold while they found Ms. Patricia. And then, she would come on the phone, the phone that indicated Buy Owner on our caller ID.
Since he was calling the Buy Owner office and talking to a variety of people, none of whom ever said that Ms. Patricia didn't work there, and in fact, she said she did work there. My husband had no reason to suspect she was not a legitimate agent of the company nor that she had a criminal past.
Finally, during the last week of March 2010, she contacted him to say she had a definite buyer lined up for our timeshare and that the person was ready to go to closing but needed the funds within two days to go to closing. She knew very well that it takes three days for a check to clear, so when my husband pointed it out, she suggested he wired her the closing fee in the amount of $4,260.00 through Bank of America. He did have one earlier contract from her which stated that she would provide timeshare sales services (on company letterhead) but never got a contract for the actual sales transaction in March.
My husband wired her the $4,260.00. In addition, my husband saved several cell phone messages from Ms. Patricia and Mark, one of which she identified herself as a Buy Owner agent. My husband stupidly wired her the money on Monday, March 29, 2010, which she promptly stole. We have not heard from her since, and she never delivered any sales services, closing services, or otherwise on our timeshare. My husband has turned the voice messages/cell recordings over to the Arlington County Police Department as evidence against her. We have filed a complaint with the Florida Office of the Attorney General, who claimed that the company is already under investigation and also have filed with the Better Business Bureau.
We filed criminal charges against her through Arlington County Police Department in Arlington, Virginia where we live (as advised by an attorney and also bythe Florida authorities), hoping that they would then press charges against her. But they were unable to do so. Now we are hoping to be able to file charges in the county where the crime took place in Florida. I believe Deltona County, Florida.
It has been almost three months since we were scammed, and we have gotten very little assistance or action from anyone. There seems to be no system in place to deal with inter-state cyber crime such as what happened with us. This is appalling that his company is still operating apparently unimpeded, scamming dozens of desperate and unsuspecting, innocent people and stealing their hard-earned money.
Upon contacting Buy Owner and talking with one of its officers, James **, they were somewhat cooperative in giving us some background info on Ms. Patricia. But they also claimed to have fired her on February 19, 2010, saying thus they were not responsible for the return of our money since she was no longer an employee of theirs by the time we were scammed on March 29, 2010. We begged to differ and believe they were lying about her having been fired, because when we contacted them two days after having been scammed on March 29, Mr. James had Ms. Patricia on another line while still talking with us, apparently trying to get her to come clean and cooperate.
In addition, at no time did anyone from the company ever tell us that Ms. Patricia had been fired and that she could no longer be our agent or warn us that it was unsafe to trust her work. Furthermore, we have a saved cell phone message from Ms. Patricia dated February 21, 2010 (after they claimed to have fired her) that shows the Buy Owner office as the location of the call. At the very least, they are very sloppy in their hiring practices and are definitely not checking backgrounds of their new hires. And the more likely scenario is that the entire operation is corrupt and has been bilking people of their hard-earned money.