First Capital Financial Andrew Devaney President and CEO, I received a phone from a broker that someone was interested in buying my timeshare. The buyer according to them had deposited a total of $5,755 and I was to send a check for $2,276 which would not be Las Vegas, Nevada
Timeshare Fraud!!! I received a call from a lady named Kelly Larson that some lady was interested in buying my timeshare. The price was negotiated in several phone calls. I was told the buyer would deposit $3,360.00 processing fee and $2,395 security deposit. They sent an email with the amount I was to send $2,276 supposedly for processing fees, they said I could send a personal check that would never be cashed.
If the transaction for some reason failed I would have nothing to lose because her deposit of $2,395 she would forfeit. I sent the check and it was cashed. I received an email from First Capital Financial from the President and CEO ( Andrew DeVaney) Thanking me for using their services to process the sale of my vacation property. The buyer had been pre-qualified with their lending partner Vacation Funding Partners LP, a New York based vacation property mortgage loan fund etc etc. I have a copy of the email. I have called my contact person Kelly and left a message. Waiting for a reply.