be aware of alliance broker inc. and justin monroe timeshare scammers

Forum: Buying, Renting, and Selling Timeshares

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By patrickw177

be aware of alliance broker inc. and justin monroe timeshare scammers

I was contacted by a guy named justin monroe not the writer he identified himself as the CEO of a company alliance broker from Minnesota he offer me to buy the right of use for my timeshare with Grand Luxxe for $92,000.00 USD.

I played along just to see how far he will go, according to him his company (no he was the owner not the CEO) he told me no upfront fees or cost that his company will pay for the maintenance fees because Johnson & Johnson hired him to organize a golf tournament and that he was working directly with Vidanta. (I called vidanta and they don’t now the guy or the event).

the funny part is that he mention that he will go to the bank to liquidate stocks from his company to pay me the $92,000 and less than 30 minutes he called me back to let me know the money was ready to be send, I guess the T+3 rules of the SEC doesn’t apply for this guy i mean really less than 30 minutes to trade stocks when the actual process is 3 days am sure he doesn’t even know this.

Here is the info of this scammer not so smart he was arrogant all the time, he even sent me a license number that it shows another guy as CEO and the only register agent also. https://mblsportal.sos.state.mn.us/Business/Search file number 1927122-2

later i got a call from a number area code 322 220.9064 a prepaid cellphone from vallarta the person told me was lic. juan de la garza working at vidanta legal department to verify if i was doing bussines with justin monroe for my security the guy insist way to much on protecting me, told me i have to pay a transfer certificate, iva and legal fees but i will be reimburse de la garza use this email investment@vidacounceling.mx. and that was ok to make bussines with alliance broker inc, this guys are scammer (im sure was the same guy using different name.

justine monroe ALLIANCE BROKER INC. Address: 103 Marty Dr. Suite 201 Buffalo MN 55313 Phones: (612) 295 0329 Email: investors@alliancebrokerinc.com Website: www.alliancebrokerinc.com

Avatar for patrickw177 patrickw177

2 months ago
Oct 13, 2017

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