TIMESHARE CLOSING MANAGEMENT COMPANY
June 11, 2010
The Cambridge Police Department Electronic Crime Unit and the Cambridge Consumers Council has recently seen an increase in the number of Fraud incidents involving Elite Escrow Management. This is a timeshare closing company claiming to be located at 485 Massachusetts Ave in Cambridge.
Upon investigation the company is not located at that address nor are they registered as a business with the city. The company asks for a credit card payment for services which is processed in Mexico. The contact number is a 617 area code claiming to be from Boston, but is in fact a VOIP (Voice Over IP/Internet) phone.
The company is also using additional websites for their operation:
- Luxuryresortresale.com
- Prestigepropertyconsultance.com
- Internationalresortresale.com
- Prestigepropertyconsultacy.com
- Prestigepropertyconsultancy.com
- Premiumluxurynetwork.com
The Electronic Crime Unit is actively investigating reported incidents and working on locating the individuals involved. Before sending any money to a company Time Share closing services, research the company and protect yourself.
| Contact Information | |||
| Contact Name: | Detective Brian Oconnor | Contact Name: | Det. Sgt. P. Carter-wells |
| Contact Email: | boconnor@cambridgepolice.org | Contact Email: | pcarterw@cambridgepolice.org |
| Contact Phone: | 617-349-9307 | Contact Phone: | 617-349-3282 |
