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Transwestern Group

Transwestern Group

(877) 764-3170

Transwestern Group

3389 Gabel Rd - Address Does Not Exist
Billings, MT 59102
Fax Numbers
  • (406) 794-0702
Additional Phone Numbers
  • (406) 694-1015
  • (406) 694-1804
Additional Email Addresses
  • info@transwesterngroup.com
BBB File Opened: 03/01/2012
Type of Entity
Limited Liability Company (LLC)
Business Management
  • Rachel Marronby
  • Ron King, Transwestern Group Director
  • Mr. Robert Maxwell
  • Racheal Whidby
  • Fred Williams
Business Category
  • Timeshare Resale and Rental Marketing
  • Investment Management
  • Real Estate Investing
  • Timeshare Companies
  • Timeshare Advocates
  • Chain Letter

Alternate Business Names
  • Wade Capital Management
Licensing, Bonding or Registration
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.

F

Overview

The Better Business Bureau has confirmed with the United States Postal Service, the address (3389 Gables Road, Billings, MT) used by Transwestern Group LLC does not exist. Furthermore, the incorporating business who registered Transwestern Group in Delaware, stated that the account with Transwestern Group is no longer active.


Transwestern Group states that it is a real estate company specifically buying and selling United States timeshares and is based in Billings, Montana. Numerous consumer reports stated that this business is operating in the Puerto Vallata, Mexico area and not in the United States.

BBB has received information regarding this business's practices. This information reports that at the closing of the sale, a check will be mailed to the consumer for the amount offered. It is then the consumer's responsibility to cash the check and wire the commission to a foreign address within five (5) business day. If a check bounces, it is the consumer's liability and all funds will have to be refunded to the bank. 

This business has been linked to another business named "Wade Capital Management" which states it is based in Iowa. The separate business review is available here

BBB urges consumers use EXTREME caution when dealing with solicitations of this nature. BBB recommends consumers never wire money to strangers or someone they haven't met in person. Once the money is sent, it cannot almost never be recovered.

BBB urges consumers contact their state Attorney General office to learn about the rules and regulations of selling a timeshare.

BBB Reason for Ratings

BBB rating is based on 13 factors: Get the details about the factors considered.

Factors that affect the rating for Transwestern Group include:

  • BBB concerns with the industry in which this business operates
  • Failure to have a required competency license
  • Failure to be transparent about ownership, location, or products/services offered

Licensing information is provided in the BBB Business Profiles to inform the public about industries that may require professional licensing, bonding, or registration. Better Business Bureau encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB promotes truth in advertising by contacting advertisers whose claims conflict with the BBB Code of Advertising. These claims come to our attention from our internal review of advertising, consumer complaints and competitor challenges. BBB asks advertisers to substantiate their claims, change ads to make offers more clear to consumers, and remove misleading or deceptive statements.
BBB reports on known significant government actions involving the business's marketplace conduct.
BBB reports on a company that is out of business for one year from the date the company closes its doors or ceases to do business.
BBB reports on unauthorized use of the Better Business Bureau's name and/or logo for as long as the business continues to use it in any advertising, or for one year after the business ceases any repeated unauthorized uses.
BBB reports on a business’s bankruptcy as long as the business remains in bankruptcy.
BBB reports when mail sent to the business was returned by the Postal Service.

Transwestern Group

This Business Is Not BBB Accredited

Transwestern Group

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