Anonymous User from ,

May 2, 2018 at 12:00 AM

**NOT ASSIGNED**
I received a phone call asking if I was interested in selling my timeshare in Mexico. I said yes. I received a contract to sign to retain Colorado One Real Estate as my agent in the sale. I signed it. I received an offer for just under $41,000. I signed the offer to accept it. Apparently, there was already a buyer from the United Arab Emirates. Then I received a call from the Colorado One agent (Robert Palazola) that Mexico had required me to obtain a 90-day temporary Mexican citizenship in order to do business in Mexico. The fee for this temporary citizenship was about $3,900.00. I received wiring instructions to wire these funds to their representative in Mexico, one "Alma Delia Kantun Canche" via Banco Nacional de Mexico, S.A. I was told the buyer would reimburse me these funds at closing. I wired the funds from my U.S. bank account. Then I received a call from my Colorado One agent with "bad news." Now the Mexican state of Jalisco was imposing a sales tax on the transaction of about $6,100.00. Again, I was told the buyer would reimburse me these funds at closing. I did not have the funds needed, so I obtained a personal line of credit from my bank to cover the amount. Then I wired the funds from my U.S. bank account to the same recipient via the same Mexican bank. Then Colorado One had more bad news. The federal agent in Mexico handling this transaction was charging legal fees of about $4,100.00. Once more, I was told the buyer would reimburse me these funds at closing.I remembered I had just enough money in a Roth IRA to cover this amount. I withdrew it and wired it to the same party in Mexico through the same bank. This was supposed to be the last step before disbursement of my funds, which by now totaled nearly $55,000.00, including the reimbursements from the buyer. The disbursement was supposedly issued, but it never appeared in my bank account. The new agent from Colorado One, David Harris (supposedly Robert Palazola's manager), called to tell me U.S. Customs had blocked the disbursement of funds to me, because the reimbursements from the buyer had not been previously reported, so Customs viewed this as some type of "money laundering." In order to remedy this, I was told I needed to wire another $13,000.00. I went ballistic, saying I not only did not have that money, but could not come up with it either. I also (finally) became very suspicious. It was then and only then that I found a BBB warning on Google that described scams perpetrated specifically by Colorado One Real Estate, LLC. I have attempted to discontinue all contact with Colorado One Real Estate, LLC, although they continuing trying to contact me. These are professional criminals and scam artists. DO NOT DO BUSINESS WITH THEM!
303-330-0910
1700 Broadway Denver CO 80290 Denver, CO 80290
Email: [email protected]
www.coloradoonellc.com - [domain information]

Anonymous User from ,

May 2, 2018 at 12:00 AM

Investment
scammer calls and advises that he can sell the recipients Mexico Time Share. Asks for money ( $40,000d) up for Mexican Taxes. Gets recipient to wire money to a mexico bank... good bye money. when asked for credentials the scammer gives a name of a actual Colorado real estate agent and invites recipient to check- actually there is a agent of that name but doubtful whether the caller is actually that person. Caller invites recipient to check a mexico website to "prove" the money is needed . The website states that Mexico charges capital gains tax but not up front
303-330-0910
colorado one real estate ,

Anonymous User from SHEBOYGAN, WI

April 17, 2018 at 12:00 AM

Debt Collections
My husband received a call inquiring whether we would like to sell or rent a timeshare we had purchased through Vidante in Mexico in December 2016. While we recognize that the timeshare was a very poor investment, we did indicate that we would be willing to receive a bid to sell/rent the unit. When we rec'd the email response it became exceedingly clear that this offer was a scam. We chose to stop correspondence with the company, but felt an obligation to make contact with the Division of Real Estate in Colorado. A call to the Division of Real Estate was made this morning and I am also following up with a notification to the BBB. While we have not responded, we have not paid any money or experienced a loss. However, it appears clear that this company has ulterior motives to conduct such business. I have additional correspondence (email and rental agreement if that would be helpful as well.)
3033300910
1700 Broadway Suite 805 Denver Denver, CO 80290
Email: [email protected]
coloradoonellc.com - [domain information]

Anonymous User from ,

April 13, 2018 at 12:00 AM

Debt Collections
I was called to see if I would like to sell my units that I recently purchased through Vidanta Residence club
3033300910
1700 Broadway Suite #805 Denver, CO 80290
Email: [email protected]
coloradoonellc.com - [domain information]

Anonymous User from Longmont, CO

October 26, 2023 at 5:05 PM

None reported as a Prerecorded Voice. Received on October 26, 2023 at 11:03 AM.
Unwanted call for Other Services
Caller ID indicated they called from 303-330-2485
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Morrison, Colorado

June 13, 2023 at 9:01 AM

303-330-0332 reported as a Robocall. Received on June 13, 2023 at 6:56 AM.

Anonymous User from , NY

June 6, 2023 at 3:05 PM

303-330-5417 reported as a Robocall. Received on June 6, 2023 at 2:45 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Littleton, Colorado

April 13, 2023 at 3:50 PM

303-330-9070 reported as a Robocall. Received on April 10, 2023 at 3:14 PM.
Call for Dropped call or no message

Anonymous User from Littleton, Colorado

April 3, 2023 at 2:01 PM

303-330-3977 reported as a Robocall. Received on April 3, 2023 at 11:56 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Herndon, Virginia

March 20, 2023 at 5:07 PM

303-330-3566 reported as a Robocall. Received on March 20, 2023 at 4:38 PM.
Call for Medical & prescriptions

Anonymous User from Montrose, Colorado

January 4, 2023 at 5:17 PM

303-330-3531 reported as a Robocall. Received on January 4, 2023 at 3:13 PM.

Anonymous User from Littleton, Colorado

November 3, 2022 at 12:40 PM

303-330-9070 reported as a Robocall. Received on October 31, 2022 at 11:40 AM.

Anonymous User from , CO

October 25, 2022 at 2:01 PM

303-330-0690 reported as a Live Voice or Other. Received on October 25, 2022 at 8:10 AM.

Anonymous User from Denver, Colorado

October 5, 2022 at 7:01 PM

303-330-5185 reported as a Robocall. Received on October 5, 2022 at 4:42 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Aurora, Colorado

July 30, 2022 at 8:22 PM

303-330-4406 reported as a Robocall. Received on June 20, 2022 at 9:40 AM.

Anonymous User from , CO

July 11, 2022 at 8:04 PM

303-330-3438 reported as a Robocall. Received on July 11, 2022 at 6:59 PM.
Call for Dropped call or no message

Anonymous User from Evergreen, Colorado

July 1, 2022 at 11:16 AM

303-330-0692 reported as a Robocall. Received on July 1, 2022 at 8:03 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Longmont, CO

December 3, 2021 at 6:11 PM

303-330-8723 reported as a Live Voice. Received on December 3, 2021 at 8:55 AM.
Unwanted call for Political Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CO

May 16, 2017 at 3:18 AM

None reported as a Abandoned Calls. Received on May 15, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 303-330-0000
Contacted via Wired

Anonymous User from , TN

December 13, 2016 at 9:06 PM

None reported as a Live Voice. Received on December 13, 2016 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 303-330-7237
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , GA

June 6, 2016 at 4:24 PM

303-330-0916 reported as a Prerecorded Voice. Received on June 6, 2016 at 11:05 AM.
Robocall for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OK

September 10, 2015 at 12:27 AM

reported as a Prerecorded Voice. Received on September 9, 2015 at 10:55 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 303-330-0995
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CO

July 27, 2015 at 3:56 AM

303-330-0000 reported as a Prerecorded Voice. Received on July 26, 2015 at 9:00 AM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wired

Anonymous User from , CO

July 9, 2015 at 2:36 AM

reported as a Live Voice. Received on July 8, 2015 at 7:15 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 303-330-0000
Contacted via Wireless (cell phone/other mobile device)