Provident Financial International

Review: We were selling a Timeshare in Puerto Vallarte MX thru Prestige Vacation Services from Kansas City MO and all the monies were handled thru Providential Financial International out of New Orleans. It got to the point where every time we would transfer monies they would always come back wanting more. We received a letter from Prestige Vacation that we would not encounter anymore monies and it is guaranteed and that within 48 hours our monies will be transfered to our account. The very next day they said we needed to pay another $6,000.00 plus or minus and we told them to just send our monies back that they broke the contract by asking for more money. Now, after 4 weeks, I can not get anyone to answer the phone or emails and return our monies that we transfered to them. They owed us over $30,000.00 of our own money and they should have their license taken away doing business like this. I talked to Chris at Provident and he said he guaranteed we would have our money in 10 days, that was over a month ago.Desired Settlement: We just want the monies that we transfered into their account that is rightfully ours because of breach of contract.

Consumer

Response:

At this time, I have not been contacted by Provident Financial International regarding complaint ID 9868244. I have heard from Kansas City, MO Revdex.com that they are in part with a scam with a company from Kansas City called Prestiage Vacation Services. I have filed a report with the FBI also. I hope yall catch these people whom are stealing lots of money from people. I have asked that the bank accounts be frozen for which the funds are transfered in too. Please let me know what else you may need to help catch these crooks.

Regards,

Review: Provident Financial International is the acting closing agent regarding the resale of my Time Share in conjunction with the broker of record, a Mr. [redacted]with Prestige Vacation Services. I have advanced $46,500.78 by wire to a Mexican bank account pursuant to their instructions with the guarantee that it would returned to me together with the proceeds from the sale of my Time Share. The closing was to occur last Wednesday, Nov. 13th, 2013 and funds were to be released that day. So far nothing has been released and I fear that this money is at risk and that the entire transaction is a BIG SCAM. The people that I have dealt with there are [redacted] and [redacted].Desired Settlement: Want my money wired back to me.