Complaint / review text:
2. Written by JJ, on 21-05-2010 15:23
Hi all please stay away from Luxury Resorts Resale and Rich Nelson and Assoc.
I delt with him he is a blood sucker.
Rich Nelson, Steven Greene and the rest are scums. Tel 1-866-978-7750 or 617-275-5543. Call them and give them.
3. Written by BG, on 21-05-2010 12:48
Luxury Resorts Resale. (Rich Nelson)
Rich Nelson is nothing but a thief and swine. He is a scam artist and needs to be in jail.
Think about this for a moment if these people are legitimate then why are they asking for
The money to be wired or charged in a foreign country (Mexico). They claimed that they are based in the USA
So then the money should be deposited in the US. The reason that they do not want that to happen is that it would
Identify them and they do not want to be indentified because their whole scheme is a fraud. They have no buyers
And all they are doing is trying to fool the timeshare owners.
They also know once the money is Mexico it is out of the US jurisdiction (at least this is what they think) but we have
Investigators looking into this whole scam in Mexico the banks are red flagged and their compliance department are on the lookout
For funds wired for this kind of transaction.
Luxury Resorts Resale would open up as another company with a different name and continue this type of scamming.
They use a phone number that is affiliated with the address they are using giving the impression that they
Are located at that address but many people are not aware that you can have a US phone number and it could ring in another country
Skype and Lojack are some of the system that they can use. They can even have a toll free number also.
The key is not to send any money in any form as payment outside the usa.
Tell them that you would pay to a US Account Only.
Beside there should be no payment before closing this is their trap to get your money.
These dogs needed to be exterminated….
4. Written by Jean Kane, on 19-05-2010 14:48
UVN, under the helm of Rich Nelson, is now operating as LUXURY RESORTS RESALE out of Boston. I live in VA and hired an attorney in Boston and there is no one at the address. Letter was returned. I'm now in the process of contacting the FBI. Now their mode of collection is money wire transfers instead of credit cards. If we could possibly do something as a collective group we might be in a better position to get some agency's attention
5. Written by shar, on 19-05-2010 11:04
Rich Nelson was at Ultimate Vactions.
I spoke with him,
6. Written by NED, on 18-05-2010 18:24
Here are the other threads listed on
Ultimate Vacation Network Complaints & Reviews
Date Ultimate Vacation Network Reviews Hits
05/15 â–ª fraude sin escrupulos 12
04/08 â–ª Ultimation Vacation Network and Premier Escrow Services 167
03/08 â–ª Ulitimate Vac.network 96
01/12 â–ª Did not return monies after deal never went thur 1179
Results 1 - 4 of 4
7. Written by BG, on 18-05-2010 14:27
There is another company out there that is scamming people and a total fraud. The Company is Luxury Resorts Resale. They gave their address as Luxury Resorts Resale, 28 State Street, Suite # 220, Boston Mass, 02109.
That is a fake Address they are not in that building and a certified letter was sent to them and returned.
They are a fake and scam artist, the person name is Rich Nelson and he is one arrogant SOB,
A letter was sent to the Office of Attorney General in Boston also the FBI, The Federal trade Commission in Washington DC 20580 and FICEN have been all been notified.
Also in Puerto Vallarta the US Consulate, PROFECO, BANAMEX Compliance and Legal Department, and the police department. This company is a total scam and rip off artist. Please do not wire them any money, especially if the instructions are Acct# 002375459400570126. Swift: Code BNMXMXMM, Address Francisco Villa 1300.
Las Aralias, Puerto Vallarta, Jal, 48328, Mexico