I have first hand knowledge that a company called Creative Marketing is a fraud company They call clients and tell them they sold there timeshare and even send them a fake letter of intent. They have taken old seniors for hundreds and thousand of dollars. They used to be called Universal Marketing out of Delray Beach Fl. The current address they use is 777 South Flager Dr Ste 800 West Palm Beach Fl 386 984 4610.I have knowledge that they call seniors on a daily basis tell them they sold there timeshare and tell them there check from the proceeds will arrive within 2 weeks. They tell the seniors to pay by money order or Wester Union They also guarantee the money back knowing that they will close the business within a couple of months.
Universal Marketing last address given was 1300 NW 17th Ave Ste 143 Suite 143 Delray Beach 34445 561 278 6870 or fax 561 265 4558. They were doing this scam first and than changed it to Creavtive Marketing Solutions using various addresses
They call the old Universal Marketing Solution customers and use their new name as Creative Marketing. I personally overheard this conversation)that that company averages $200, 000.00 every ten days of doing this. They buy disposable phones and call various seniors and target them . They also phish information and call back the following day and tell them they found a buyer but need to pay the taxes on it . They tell the seniors they need the monies to pay them and they will do the closing in the new buyers name. They advise them the monies will be placed in their banking account within a few weeks. I personally have knowledge that they have at least made $200, 000.00 within 1-14 days. They are unlicensed and a bunch of ex convicts working on this fraud scheme. It is horrible as lately they have sent customers letters asking them for their social security number to defraud them They tried to buy a 42 inch flat screen on overstock.com when a client gave them therer credit card. Too bad they got caught Maybe the interstae fraud now will get involved