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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

These people were doing an imposter scam on a legitimate company, Timeshare closing Services LLC. They say they have a buyer for your timeshare. They show paperwork that looks legitimate. Then write: Good morning ?? I’m sorry I missed your text last night. I received your signed paperwork. Now the only step for you to do is to send the $1,898.92 to the escrow agents Morgan Stanley account. The wire instructions were emailed to you as well. The cut off fund is usually 2:00pm so hopefully that will not be an issue. I will get started early on uour transfer paperwork so once you text me and let me know the wire has been sent, I can get your documents out this afternoon. And then the closing process officially begins. Then there is another text asking for more money. Then there is a discrepancy about the closing date. Then I’m told there is a closing but never received check. THATS the point, there is no check, no closing. Then this guy, Frank Polaski gets involved and actually says these two women scammed me, they zdZiD work for him and he owns Time Share Closing Services……but he doesn’t. OMG, these people HAVE to be stopped!!

Dollars Lost

$6773.82

Targeted Person's Location

AZ, USA- 85020

Scammer Information
Scammer location logo

Port Orange, FL- 32127

Mobile logo

(386) 318-4017

Web logo

Na

Scam Type

Phishing

Learn More

Business name

Timeshare Closing Services LLC

Date Reported

May 21, 2025

Scam ID

988941


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