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Business Profile

Timeshare Transfer

Red Dragon Mortgage, LLC (Fraudulent Business)

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Timeshare Transfer.

About

This business has 1 alert

Important information

  • Additional Info:
    BBB has received a pattern of complaints from consumers that have been scammed by criminals using the name Red Dragon Mortgage, LLC. The scam artists ask the consumers to wire money to them associated with the transfer of the consumers' timeshare deeds. Once the money is wired, the consumers never hear back from them, and their timeshares are not sold.

    The criminals are perpetrating the scam by using the name Red Dragon Mortgage, LLC, which is not an actual business. The actual business Red Dragon Mortgage, LLC has been closed since 2008.

    The scam artists also use Hilton Grand Vacation and other well known business names in the documents to create the appearance that they are a legitimate company that can be used for the deed title transfers.

    Consumers filing BBB complaints have received emails and/or phone calls from fraudulent people claiming to be a buyer of a timeshare that the consumers own. Consumers have been advised by these buyers that the consumers owe back maintenance fees and ask the consumers to wire transfer the money directly to them to pay for these fees. Consumers filing the complaints have been scammed out of amounts ranging from $900-$2,670. Consumers have reported that an email address associated used by the scam artists is [email protected].
  • Additional Info:
    BBB has received a pattern of complaints from consumers that have been scammed by criminals using the name Red Dragon Mortgage, LLC. The scam artists ask the consumers to wire money to them associated with the transfer of the consumers' timeshare deeds. Once the money is wired, the consumers never hear back from them, and their timeshares are not sold.

    The criminals are perpetrating the scam by using the name Red Dragon Mortgage, LLC, which is not an actual business. The actual business Red Dragon Mortgage, LLC has been closed since 2008.

    The scam artists also use Hilton Grand Vacation and other well known business names in the documents to create the appearance that they are a legitimate company that can be used for the deed title transfers.

    Consumers filing BBB complaints have received emails and/or phone calls from fraudulent people claiming to be a buyer of a timeshare that the consumers own. Consumers have been advised by these buyers that the consumers owe back maintenance fees and ask the consumers to wire transfer the money directly to them to pay for these fees. Consumers filing the complaints have been scammed out of amounts ranging from $900-$2,670. Consumers have reported that an email address associated used by the scam artists is [email protected].

Business Details

BBB File Opened:
7/1/2016

Additional Contact Information

Principal Contacts
Mr. John D. Rodriguez
Customer Contacts
Mr. Michael Rodriquez
Mrs. Susan Rodriquez
Mr. Albert Ayers
Mr. Rafael Aymerich
Mr. Adam Banka
Ms. Valarie Martinez
Mr. John D. Rodriguez
Mrs. Melissa Rodriquez
Fax numbers
Primary Fax: (941) 929-9508
Additional Phone Numbers
Other Phone: (800) 301-1833
Other Phone: (980) 477-7423
Other Phone: (941) 623-3570
Other Phone: (800) 724-7900
Other Phone: (941) 929-7765

Licensing information

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.

BBB records show a license number of MB0412840 for this business, issued by Department of Financial Services

Department of Financial Services

200 E Gaines St

Tallahassee FL 32399

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