Victim Location 98155
Type of a scam Travel/Vacations
Additional Phone: ************. ***** ******** is offering to rent timeshare weeks on behalf of an Ironman Sports event sponsor, but owner must put up maintenance fees into (Fake) escrow. ScamPulse.com already correctly notes that ******** Financial & Escrow Services uses fictitious addresses and their (deceptively good looking) website is registered in Mexico (and makes untrue claims). They sent me wire instructions for a bank in Mexico (rather than an escrow in ******). I will send no money, but others may have trusted the apparent use of an escrow company with a website that user can log into to see a fake balance account (mine shows $35k!). I did lose both time and other opportunities to follow this deception. They have my cell phone number, my address and copies of my original timeshare contracts. Hopefully none of these are sufficient for them to do further damage.
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Colorado Secretary of state shows an existing corporation by that name:
# ID Number Document Number Name Click here to sort in ascending order. Event Status Form Formation Date
1 ***-**-****19 ***-**-****19 MATHISON FINANCIAL & ESCROW SERVICES I Trade Name Effective DPC 12/16/1988
Joshua Davis ***-******** [email protected]********Financial.com Pueblo Bonito
MATHISON FINANCIAL & ESCROW SERVICES I
Registrant name DONBE INVESTMENTS INC.
Status Effective Formation Date 12/16/1988
ID number ***-**-****19 Form Corporation
DONBE INVESTMENTS INC.
Status Good Standing Formation date 08/27/1985
ID number ***-**-****11 Form Corporation
Periodic report month February Jurisdiction Colorado
Principal office street address **** ****** ****, Northglenn, ******, ** *****, DENVER, United State
_________________________ The scammers have done a bit of homework to find existing, low profile companies!
Fake Escrow, but good website!:
Secure Website/URL: https://mathisonfinancial.com/ User: ******* Password: #*******
Phone: (***) ********
FAX: (***) ***-**** Email: [email protected]
WEB: https://mathisonfinancial.com/
https://mathisonfinancial.com/contact.php
(***) ******* [email protected]
**** * ******** ** ******* ** ***** **** ****r? in a 12 story buliding
{ I spoke to the legitimate leasing broker, **** ******** ***.***.**** *********@RISEcps.com***** ********** ###-###-####, who has heard from a few people in different states asking if ******** was a tenant (which they are not) and he had spoken to someone at the ******** phone number about a month ago.
No Suite #
published fictitious addresses (BBB)
ScamPulse.com identifies you not as an escrow or financial services -timeshare reseller
unpublished phone numbers
No substance in website, deceptions
no visible advertising
broker commission and escrow fee are an identical 4%?
rubber stamp lessee signatures on documents
Josh Davis did an about face on cash requirements from discussion at 9:55 am PST 8/18 to discussion at 11:34 am PST on 8/19
No contact with my timeshare company to verify my claims
No documents opening escrow.
No Shareholders.
Not a national chain
no social media
no faces, no names, no employees
ScamPulse.com reports: Resort Property Management- timeshare company, **** ********** ** (Falsely Advertised) ******, CO ***-**-****
**** ******** *** ***** ******, CO ***-**-**** (***) ********
Both businesses are registered corporations in their respective states for many years, but the real owners of those corporations likely have no knowledge that their business names are part of a scam The individual names are surely fake, so all I have is the wire instructions for the bank in Guadalajara, MX.