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THE TIME SHARE SCAM GETS DEEPER AND MORE CREATIVE...
Jordan Royce ???
As "Arkansas Travel Aires" and "Oklahoma Title Revival" escalate there ( TIME SHARE SCAM ) the Organized Crime Ring they ( Operate with and Under ) in the US and Mexico have taken to Create Fake Mexican Government Officials.
Here is a Fake email address that is associated with this ( SCAM )
departamentoderetencion@cnbv-mx.gob.com
Here is the real Domain for the Government Agency they are try to Steal the Identity of:
The Picture to the "LEFT" is not Jordan Royce, it is actually a Stock Photo Taken from the (INTERNET) and used to Create this Fraudulent Identity..
Criminals are so ( STUPID ) that they Used a Stock Picture from the State of Tennessee Department of Motor Vehicles in there Fake Mexican Officials ID.
Water Valley , Mississippi
How is a Registered Sex Offender allowed to "Torment his Neighbors" and run Wild..
Conviction Date 4-9-2015 / Offense Code Section 97-5-23
2013 Mississippi Code
Title 97 - CRIMES
Chapter 5 - OFFENSES AFFECTING CHILDREN
§ 97-5-23 - Touching, handling, etc., child, mentally defective or incapacitated person or physically helpless person
Raymond Dean Campbell
- Threats to harm people in Town and Neighbors
- Threats of Violence and Sexual Assault
This "Sex Offender" has a Girlfriend and a Baby Child, how is it even possible that he can be around a Child?
The "Yalobusha County Sheriff's Department" how does a Registered Sex Offender have more rights then the Citizens of your County that want a peaceful life...
1320 Boyd Street
Water Valley , MS 38965
ZEPHYRHILLS, FLORIDA (TRAILER SCAMS)
ZEPHYRHILLS, "TRAILER PARKS"
BEWARE OF THIS SCAM AND THE PEOPLE OPERATING IT:
- People advertising Trailers for Sale (They aren't Licensed Real Estate Agents, They aren't the Owners , They aren't even Legitimate Businesses).
- They will not have you sign (Disclosures) that include "Mold Disclosures" because they aren't Legitimate .
- They may focus around "Sun Communites" that is because the main "Scammer" lives there and doesn't have a car so she can't leave.
- No "Disclosures and No Inspections" imagine the (TOXIC MOLD AND DISASTER) you can be throwing your money in the garbage with. That is because this Female Scammer just wants to (SCREW SENIORS OUT OF THERE MONEY) with no concern for the Damage she is Causing them.
- They will facilitate the (Sale of the Trailer ) however they will tell you "Not to Get the Trailer Inspected" that would be because they know it has (TOXIC MOLD) issues and they want there "DONATION" from the owner when it is sold.
- Now they call it a (DONATION) because as they aren't an actual business or an actual agent so they have to play games and skirt the grey area because they are (SCAMMERS).
Here is what you should know, once you by a Toxic Trailer that is not Habitable and can't be sold or lived in you have lost your money. Then you are on the hook for the Clean up and Removal of the Trailer.
Beware she posts under Numerous Fake and False Names and Profiles on Facebook and Facebook Market Place in her area. She also will alter the Title and Docs to reduce what was paid in an Attempt to Reduce the Taxes to be paid . This adds Tax Evasion and Tax Charges to the list of what she is up to.
Numbers you will find associated with the "FACEBOOK ADS" in Florida
352-807-7999
813-696-2050
"WE ARE HERE WHEN YOU NEED US MOST"
Email us anytime customerservice@conflictsolutionsllc.com
Or Call Us 505-819-5501
STATE OF ALABAMA , DEALERSHIP AND VEHICLE FRAUD
AUTO GROUP IN ALABAMA
We are looking into a very Large Auto Group that has what appears to be a Scam to unsuspecting "Consumers" that turn in Leased Vehicles to them as part of a Transaction.
BUYER BEWARE
If you Deal with Auto Dealerships in Alabama and you are told the "Dealership" is a Lease Expert and you have Red Flags on the Transaction you should get up and Walk Away.
You may find out after you think the Transaction is Complete that you are being pursued for Tens of Thousands of Dollars for the Residual Left over on your Lease Turn In.
They may Threaten Court and Legal Action, they may even Offer you to make Payments to them for this money.
BUYER BEWARE
When in doubt on a Contract or Transaction contact someone to assist you and Investigate the matter further .
"WE ARE HERE TO HELP WHEN YOU NEED US MOST"
FLORIDA BEWARE
BEWARE OF "INDRANI SINGH AND INDRANI SINGH PA..
MORTGAGE FRAUD AND LOAN FRAUD / LIEN FRAUD
INDRANI SINGH
- Arrested for Fraud 3 Times
- 2017 Green Card was Revoked for Fraud
- Lien Fraud
- Loan Fraud
- Mortgage Fraud
- Title Fraud
Subject is in ( Brevard County Palm Bay County Florida ) and goes by many Aliases:
- Indrani Singh
- Indrani Singh PA
- Indrani Boodram Singh
- Indrani Boodram Horton
- Indrani Boodram Deonarine
- Mary Seepersad
- Mary Singh
Fraud Arrests:
- January 28th, 2005
- February 20th, 2006
- December 22nd, 2011
This Subject will present herself as a Real Estate Agent / Title and Escrow Professional and Private Lender . She is a Scammer and Conman to a Level most people can't imagine. She will wreck Financial Havock and Destruction on you to a Level that is Not Imaginable.
If you have dealt with her and need assistance please call or email us anytime:
customerservice@conflictsolutionsllc.com
505-819-5501
If you haven't done business with her ( BEWARE ) do your Due Diligence before dealing with her or have someone do it for you.
Tips for Staying Safe Online
Top Online Safety Tips:
Top tips for staying safe
Consumers can’t rely on businesses to keep them to completely safe. Here are some practical steps you can take to reduce the chances of falling victim to fraudsters in 2021.
- Check your credit report regularly for signs of unusual activity. Credit applications often leave a ‘footprint’ on your credit file, which means fraudsters will leave a paper trail you can use to catch them out.
- Don’t use the same password for every site and service you use. Modern web browsers can generate super-strong passwords for you and even remember them for you, which means you’ll be safer against criminals and won’t have to worry about your memory failing you.
- Check website addresses to make sure you’re dealing with the genuine article. Fraudsters set up lookalike websites that look almost identical to the real thing, save for a tiny difference in the URL.
- If you’re planning on buying from a website you’ve never used before or haven’t heard of, check its reviews online and run the address through Google’s Safe Browsing tool to check for security threats.
"WE ARE HERE WHEN YOU NEED US MOST"
INVITATION HOMES AND PATHLIGHT PROPERTY MANAGEMENT , HPA
95,000 Homes +, Nationwide / "INVITATION HOMES AND PATHLIGHT PROPERTY MANAGEMENT , HPA"
BlackRock Venture Capital Owns " MAJORITY SHARES AND INTERESTS" in both companies:
- If your Dealing with Invitation Homes your dealing with Pathlight
- Forced to deal with "CONSERVE" for Utility Billing
- Stuck in a Crappy House with Issues and Getting the Run Around
- MOLD Issues
- Sewer and Septic Issues
- Electrical Problems
- Deceived on the Square Footage of the Home
"BEWARE OF INVITATION HOMES AND PATHLIGHT PROPERTY MANAGEMENT ALSO HOME PARTNERS OF AMERICA".
ARABIAN HORSE FRAUD AND SCAMS
Horse Fraud and Scams are on the Rise Again:
With 10+ Years of Experience dealing with Horse Fraud and Scams , We are here to help you..
- We can do the Due Diligence on Deals before you get Victimized
- We can handle all the Research and Investigations on Parties and Deals
- Insurance Fraud involving Horses
- Dirty Brokers and Scammers , stealing Horses and Money
- Nationwide Services
"WE ARE HERE WHEN YOU NEED US MOST"
customerservice@conflictsolutionsllc.com
( 505 ) 819-5501
Arkansas Travel Aires, TIME SHARE SCAM
THE CON AND THE SCAM, ITS ALL A LIE
Have you ever looked up the "Address" for Arkansas Travel Aires?
207 Cumberland Street, Little Rock AR , the only business here is the "COPPER GRILL" where in fact is the Office for this Company?
Look into the "Phone Numbers" the Company Uses and they are for Random People, Typically ( VoIP Lines and Cell Phones ) why is this?
Who is Stephen Walker? Why do so many people at Arkansas Travel Aires share a Cell Phone with him?
Stephen Walker lives in a Rental Home in Arkansas , my guess is there is a long list of people who want to chat with him.
So many Victims and Millions and Millions of Dollars taken from people, DO NOT SEND THEM ANY MONEY ....
"WE ARE HERE WHEN YOU NEED US MOST"
customerservice@conflictsolutionsllc.com
(505) 819-5501
"Kings" of the Time Share Scam and Fraud...
Arkansas, Travel Aires
Here is what you should know about them:
- Arkansas Travel Aires works with Title Revival of Oklahoma, everything they do and say is a Scam
- When you receive a Cold Call from them it is not by Chance, they are Targeting you
- There is No Huge Payout for your Timeshare Weeks
- Do Not Pay Them Anything, any Money you pay them is part of a Scam and Fraud and without help your chances of getting it back are ZERO
- There are No Huge Buyers in Mexico or anywhere for your Time Share
- The High Pressure Sales Tactics and Sense of Urgency they create are part of the Scam and Fraud
- The Statements and Proof they send you for your Deal is almost Identical to the Statements and Proof they send everyone
- There are Victims with Losses of $6,500 to North of $500,000.00 Due to this Scam and Con / Fraud
- They will take every penny they can get from you without a Concern of what the Financial Loss and Damage will Due to you and your Family
- They are an Organized Crime Ring and they are Ruthless
Oklahoma , Title Revival
Here is what you should know about them:
- Title Revival of Oklahoma works with Arkansas Travel Aires, everything they do and say is a Scam
- When you receive a Cold Call from them it is not by Chance, they are Targeting you
- There is No Huge Payout for your Timeshare Weeks
- Do Not Pay Them Anything, any Money you pay them is part of a Scam and Fraud and without help your chances of getting it back are ZERO
- There are No Huge Buyers in Mexico or anywhere for your Time Share
- The High Pressure Sales Tactics and Sense of Urgency they create are part of the Scam and Fraud
- The Statements and Proof they send you for your Deal is almost Identical to the Statements and Proof they send everyone
- There are Victims with Losses of $6,500 to North of $500,000.00 Due to this Scam and Con / Fraud
- They will take every penny they can get from you without a Concern of what the Financial Loss and Damage will Due to you and your Family
- They are an Organized Crime Ring and they are Ruthless
TIME SHARE SCAMS AND FRAUD , HIT A NEW LEVEL
Title Revival of Oklahoma and Arkansas Travel Aires
BEWARE OF THESE COMPANIES
THESE ARE ORGANIZED CRIMINALS
- THESE CRIMINALS DO NOT COLD CALL VICTIMS BY CHANCE, IF THEY CALL YOU THEY MEANT TO
- THEY ARE FORGING LAW ENFORCEMENT DOCUMENTS
- THEY ARE FORGING US CUSTOMS AND BORDER PROTECTION DOCUMENTS
- THEY ARE FORGING BANK DOCUMENTS , TAX FORMS
They will promise you the World, but they will only Deliver Financial Destruction-
If you haven't done business with them ( DON'T)...
If you are a Victim of these Companies , we are here to Assist you ...
"WE ARE HERE WHEN YOU NEED US MOST"
customerservice@conflictsolutionsllc.com
505-819-5501
THE PLAYERS IN THE TIME SHARE SCAM GAME
Anne Louise Foletta
Anne Louise Foletta is listed as the "Owner and Manager" of Title Revival of Oklahoma . Here is what you need to knowL:
- They are not a Legitimate Escrow Company
- There "Office" is posted as a Strip Mall in Oklahoma , however none of the Businesses around them have ever heard of them or seen them
- No Real Estate Offices within 150 Miles of this Address have ever heard of them or meet them
- No Real Estate Agents within 250 Miles of this Address have ever heard of them or meet them and never done business with them
- Anne Foletta has a history of Failed Businesses and Bankruptcy
- She has an address in Oklahoma that is an Apartment
- However she also has Businesses and Property in Utah
- There are Victims of this Company all over the US with ln the Millions
- Do your research, you will never find one person that has actually completed a transaction with them and gotten paid
Here is what you really should think about ...
- With a Global Pandemic are Time Shares Really in High Demand?
- Why would someone call you and offer you above Market Rates for your Time Share?
- If it sounds to good to be true ( IT IS )...
Stephen Walker and "ARKANSAS TRAVEL AIRES"
Stephen Walker while he is not listed as an Owner of Officer has made some key mistakes:
- A Phone Number being used to call and work the Scam came back as registered to him
- He is listed as having a residence in Arkansas, however it is a Rental Home
- The Address listed as the Office for Arkansas Travel Aires is really a Restaurant
- None of the Business around this Address have never heard of this Company
- How come the number that was being used for Arkansas Travel Aires was changed
- There are Victims of this Company Nationwide with Losses in the Millions
- Do your research, you will never find one person that has actually completed a transaction with them and gotten paid
Here is what you really should think about ...
- With a Global Pandemic are Time Shares Really in High Demand?
- Why would someone call you and offer you above Market Rates for your Time Share?
- If it sounds to good to be true ( IT IS )...
WHAT YOU SHOULD KNOW:
- If you got an Unsolicited Call from these Companies it wasn't by Chance, they are targeting you
- Everything they say and do is for the sole purpose of getting your Money and they will not and cannot deliver what they say. THEY JUST WANT TO STEAL YOUR MONEY
- If you haven't sent them MONEY ( DON'T)
- If you have sent them money contact us and let us Fight Back and get your Money Back
customerservice@conflictsolutionsllc.com
(505) 819-5501
"WE ARE HERE WHEN YOU NEED US MOST"
Fraud Matters Currently Being Researched ...
Matters we are currently working on and looking into :
- Mexico Time Share Scam
- Arkansas Travel Aires
- Oklahoma Title Revival
- Real Estate Fraud in Washington
- Title and Deed of Trust Fraud in Washington
- Elder Abuse and Theft from a Vulnerable Adult in Washington
- Contract Fraud
- Investment Scams and Fraud
- Unemployment Fraud
- Bank Fraud
- Wire Fraud
- Foreign Investment Scams
- Romance Fraud
- Sugar Daddy Dating Scams and Fraud
- Mortgage Fraud
- Loan Fraud
- Bitcoin Scams and Fraud
- Website Design Scams
- Scams involving setting up Companies and LLC's
- Ebay Scams
- Amazon Duplicate Site Scams
- STRATA TRUST
- Vault Metals
- Rollover IRA Fraud and Scams
- Precious Metal Scams
- Construction Fraud
- Contractor Fraud
- Insurance Fraud
Real Estate and Property Matters ...
Matters we are currently working on and looking into :
- Slumlords
- Landlord Tenant Issues
- Vulnerable Adult Matters
- Elder Exploitation
- Vulnerable Adult Matters
- Mold Issues
- Cyberstalking
- Cyberbullying
- Harassment
- Rental Scams
- Discrimination Matters
Disclaimer
Disclaimer
CSG LLC, provides Nationwide Consulting Services as well as Research and Investigations . CSG LLC also provides Nationwide Asset and Judgment Recovery as well as Asset Investigations.
With 25+ Years of Industry Experience , we have the knowledge and experience to handle any matter.