[ 2010 ] United Title Transfers

cassvilleokie · Nov 28, 2013

Actually now Ron, this is where my expertise will click in. You just got lucky because if that stamp is forged then you now have a criminal case and forging a county document is a major felony. Contact the sheriff's office on Friday and tell them you have reason to believe that someone is forging official county documents and they will deal with it.

ronparise · Nov 28, 2013

cassvilleokie said:
Actually now Ron, this is where my expertise will click in. You just got lucky because if that stamp is forged then you now have a criminal case and forging a county document is a major felony. Contact the sheriff's office on Friday and tell them you have reason to believe that someone is forging official county documents and they will deal with it.

exactly my plan, but I was going to wait until Wyndham reviewed this thing. Im thinking the Wyndham lawyers might want a piece of the action. In any case Wyndhams review of the deed will be my evidence to present the authorities in Tenn.

I am also planning to contact the Tenn Attorney General about this guy selling real estate and operating a title company without a license.

None of this gets my money back or what I really want..a Canterbury contract. so, Im also writing a letter to the seller (I cant find his phone number) to ask if he is really trying to sell this thing. I suspect he has been beaten out of some money too.

Bigrob · Nov 28, 2013

OH... is this that cheap Canterbury contract from eBay awhile back? 672K points for under $1500?

ronparise · Nov 28, 2013

Bigrob said:
OH... is this that cheap Canterbury contract from eBay awhile back? 672K points for under $1500?

Thats the one

janej · Dec 2, 2013

Any update, Ron?

I started to dispute the charge with my Amex card.

ronparise · Dec 3, 2013

Nothing new to report, I have a deed (forged I think) and according to the closing company, it has been sent to Wyndham.. And Dwayne Evans house is still on its foundation

I have not yet called Wyndham to see of they got it or what they have decided...But I will

I did send a letter to the seller, named in the deed. I want to know if these folks were actually the owners, and do they really want to sell or not. No answer yet.

I want the deed. My money is gone. I may report this to the States Attorney, but punishing this guy is not my intent. Im already back on ebay looking for something else.

ronparise · Dec 15, 2013

Now I have an update

I checked with Wyndham and they say they have received the deed, and their $299 transfer fee. They have not completed the review so they cant tell me if they are going to accept it or reject it

and

I talked to another guy that feels like he was cheated by United...heres what he said recently

"Let Ron know the TN police are on these clown's tails, I just spoke with them today as a matter of fact. Apparently there are many other victims..."

janej · Dec 15, 2013

I disputed the charge and the sellers told me she will fix the problem herself. She said she call MVC and found they missed a page from the deed. The problem was that I could not pull the deed online from the county website.

Have you tried to get the deed online? I was able to do for every other timeshare I own even for the new one recorded recently.

Daven · Dec 28, 2013

We Need to have a talk.

Ron, You and I should Talk. I have a Sheriff Detective on this guy.

ronparise said:
Ive been trying to get an ebay sale closed with this outfit for some time.. Lately I get no response to my email and when I call, the mail box is full....So I took a drive to 3027 Indian Creek Rd. Dandridge Tennessee. People should know better than screw with an old guy with nothing but time on his hands.

Once I got there I got thinking...what the hell am I doing? Im 67 years old..Ive never been a tough guy but at least I was able to look tough in situations like. Now I cant even scare people. I should be afraid to confront these people...

so because I was having second thoughts and because the property looked abandoned from the road (more like a junk yard than a timeshare title office)... I sat there. (across the road in a cemetery of all places) Pretty soon I saw a guy come out of the house. (old like me) so I drove up the driveway blocking his exit....I did call someone to ask that if I didnt call back in an hour to send the police (if they have police in these hills).

In any case I talked to the guy who told me his son dealt with timeshares, and he lived in the doublewide, over there...1705 Hawk Lane,....Turns out the old man owns all the land (and the junk cars), and his kids live in trailers scattered about the property

Knocked on the door while a dog bared his teeth and growled at me. Wyane Evans came out and we talked...said Kayleigh handles the closings and all the records are with her (bla-bla-bla) and because it was saturday he wasnt sure he could reach her. Said he would look into it for me....(Yea right)

I told him I would be back in the morning for my deed, and left.

Im probably going to stay in town until Monday and visit a local lawyer...maybe Dolly Parton can help...her name is all over this area.

I know of two other buyers that have lost money to these folks...if you know of any others let me know.

heres a picture of the house at the United Title Transfers' address

https://www.dropbox.com/s/mjut7s3zkduxmee/2013-11-23 11.30.11.jpg

Daven · Dec 28, 2013

United Title Transfers LLC

Just to let you people know, there is NO "Kayleigh"....... Kayleigh is Dywane Timothy Evans' wife "Christy" so she is 100% involved in the scam also.

Daven · Dec 28, 2013

And you won't get it

These people are thieves. You will never see anything. E

-mail me I may have a solution.

janej said:
I have an eBay purchase they are closing for me. It was listed by the owner and she used UTT when she purchased. She loved them so much that she covered the difference between Legal Timeshare Transfer and UTT. The closing seemed to progress normally. Kayleigh got the Marriott ROFR waiver, recorded the deed and submitted the transfer paperwork. She said the transfer should have completed last week. I still have not got the week in my MVC account yet.

ronparise · Dec 31, 2013

As Gomer Pyle might say

surprise, surprise, surprise

My deal closed..the 672000 wyndham Canterbury points are in my account

MOXJO7282 · Dec 31, 2013

ronparise said:
As Gomer Pyle might say

surprise, surprise, surprise

My deal closed..the 672000 wyndham Canterbury points are in my account

that's good news Ron. I worked with these guys a number of years ago. I think most of these companies aren't deliberately scammers, they just become more and more incompetent as the volumes increase and they drop the ball all over the place and that costs buyers money and massive delays.

ryanthekiwi · Jan 7, 2014

I'm awaiting a close from these guys....and I would be happy to get them punished at this point. I'm pissed off to no end and have lost hope of getting the timeshare deed closed. I am awaiting 2 Marriott closes.

Daven · Jul 10, 2014

United Title Transfers

Here is an update as of 7/7/14. Timothy Dwayne Evans and Christy Evans aka Kayleigh Christan are both in jail awaiting trial for theft. Det Sargent Owens of the Dandridge Sheriff's dept informed me yesterday. I may go back so as I can look this SOB in the eye when he gets convicted. They both confessed to the theft. If there are anymore victims contact Det Sargent Owens of the Dandridge Sheriff's department. :whoopie:

Daven · Feb 7, 2015

United Title Transfers/Timeshares4less

On July 3 2014 Dwayne Timothy Evans and Christy Renea Evans were charged with 3 counts of theft over $1000.00. 3 warrants obtained by Det Sgt Curtis Owens of the Jefferson County Sheriff's Dept stated that in 2013 , three individuals purchased timeshares thru United Title Transfers, owned by Dwayne Timothy Evans and the defendant. The plaintiffs paid the title firm $3298.01, $1977.00 and $2850.00. One of the Plaintiffs said they paid Timeshares4less the money, operated by Leisa Brackins, who gave the money to United Title Transfers. Officer Owens states that Christy Renea Evans is the daughter of Brackins. They Both pled guilty to all charges.

Then on Feb 3 2014 the Evans' went to court, each for three counts of "Theft of Property" -$1000 - $10,000. According to Det. Sgt. Curtis Owens they had cashiers check in hand for the court to distribute to the victims. I just hope the court checks the Cashiers Checks for fake ones.

Daven · Feb 7, 2015

Timeshares4less

I hope no one has used these people for anything. Leisa Brackins is the operator of Timeshares4less and mother of Christy Renea Evans United Title Transfers.
Keep it in the family I guess.

Daven · Feb 17, 2015

The date is wrong on the trial. It was Feb. 3, 2015 not 2014.

ronparise · Feb 17, 2015

Daven said:
On July 3 2014 Dwayne Timothy Evans and Christy Renea Evans were charged with 3 counts of theft over $1000.00. 3 warrants obtained by Det Sgt Curtis Owens of the Jefferson County Sheriff's Dept stated that in 2013 , three individuals purchased timeshares thru United Title Transfers, owned by Dwayne Timothy Evans and the defendant. The plaintiffs paid the title firm $3298.01, $1977.00 and $2850.00. One of the Plaintiffs said they paid Timeshares4less the money, operated by Leisa Brackins, who gave the money to United Title Transfers. Officer Owens states that Christy Renea Evans is the daughter of Brackins. They Both pled guilty to all charges.

Then on Feb 3 2014 the Evans' went to court, each for three counts of "Theft of Property" -$1000 - $10,000. According to Det. Sgt. Curtis Owens they had cashiers check in hand for the court to distribute to the victims. I just hope the court checks the Cashiers Checks for fake ones.

Good job with the follow through on this ..

I spoke to Det Owens in the past and offered to testify. But I wasnt asked to. I suspect because my experience wouldnt help to make the case. I got what I bargained for, (and have since sold it at a profit)

Daven · Mar 2, 2015

United Title Transfers

Went to the mail box on Saturday Feb 28 215 and low and behold there was a check from Jefferson County Courthouse. Looked inside and what did I see but a check from the court for $3298.01. MY MONEY THOSE CROOKS STOLE.
Persistence and follow thru do pay off. It took a while before I got someone's attention but I finally got the right guy. Thanks you Det. Sgt. Curtis Owens, Jefferson County Sheriff's dept., for believing me and helping me get my money back from these thieves.
And the other 2 who got there money back, Your welcome, glad you jumped in. Sometime more voices help, this could have been one of those times.

TUGBrian · Mar 2, 2015

thats fantastic! so happy to hear a victim get their money back from criminals who were brought to justice!

always always always report these sorts of people!

http://tug2.net/timeshare_advice/timeshare_scam_retaliation.html

LannyPC · Mar 3, 2015

TUGBrian said:
thats fantastic! so happy to hear a victim get their money back from criminals who were brought to justice!

...and it wasn't through any of these "recovery firms" or even any legitimate law firms that want about 40% of your refund. :clap:

DeniseM · Mar 3, 2015

LannyPC said:
...and it wasn't through any of these "recovery firms" or even any legitimate law firms that want about 40% of your refund.

What legitimate law firms?????

LannyPC · Mar 3, 2015

I can't remember the names of them off the top of my head but I did look one up a number of years back. I know what their website is (but I won't divulge it here in these forums). I looked them up on a website to see if they were a licensed law firm and apparently they were. Their claim was that they would recover but take about 40%. I read over the contract but there were a few terms I did not like so I declined.

But regardless, one does not need any law firm, legitimate or not, to try to recover swindled funds.

TUGBrian · Mar 3, 2015

every "fee recovery" specialist ive ever encountered charged an upfront fee.

even the "legitimate" lawfirms...or those posing as one.

[ 2010 ] United Title Transfers

cassvilleokie

ronparise

Bigrob

ronparise

janej

Tug Review Crew: Rookie

ronparise

ronparise

janej

Tug Review Crew: Rookie

Daven

Daven

Daven

ronparise

MOXJO7282

Tug Review Crew

ryanthekiwi

Daven

Daven

Daven

Daven

ronparise

Daven

TUGBrian

LannyPC

DeniseM

LannyPC

TUGBrian