Home Seeking Victim Information in Donate Timeshares Investigation

Seeking Victim Information in Donate Timeshares Investigation

Seeking Victim Information in Donate Timeshares Investigation

If you received this questionnaire from the FBI via victim notification letter, it is to obtain information about your experience with a timeshare transfer company you may have contracted with. We are interested in learning about your interaction with any of the following companies:

  • Donate Timeshares
  • Timeshare Relief
  • Timeshare Cure
  • Donate Title
  • Pacific Transfer

If these companies don’t look familiar but you do recall contracting with a timeshare transfer service, we still encourage you to complete the questionnaire, as your information could potentially be related and helpful to the investigation.

To assist in the investigation and to provide you with information on resources available to victims, please answer the questions below to the best of your ability. Be as specific and detailed as possible in answering the questions. If you need more space, you may continue your answers and submit via e-mail as indicated at the bottom of this form.

Based on your responses, you may be contacted by the FBI and asked to provide additional information. Your response to this questionnaire and any other further requests for information is voluntary.

If you have questions regarding this questionnaire or resources for victims, please e-mail DonateTimeshares@ic.fbi.gov.

Contact Information
Questions
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2. Identify which of the following companies contacted you about donating your timeshare. (Select all that apply)
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6. Did you receive anything via mail after speaking with the representative(s)?


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7. Did you agree to use the timeshare transfer service?


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8. Which, if any, of the below statements applies to your experience with Donate Timeshares (or the company you dealt with)? (Select all that apply)
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12. How did you send your payment(s)? (Select all that apply)
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14. Did you receive paperwork indicating your timeshare was or in the process of being transferred?


14a. If yes, how did you receive this paperwork?



15. Did Donate Timeshares (or the company you dealt with) transfer your timeshare?


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16. Were you told that your timeshare was donated to a charity?


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17. Did you claim a tax deduction for the donation of your timeshare?


18. Have you contacted any other law enforcement or regulatory agency about Donate Timeshares (or the company you dealt with)?


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19. Did you ever contact Donate Timeshares (or the company you dealt with) with any complaints regarding your investment?


19a. If yes, did you receive a response?


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Please submit any documentation that corroborates the above claims to DonateTimeshares@ic.fbi.gov. This includes, but is not limited to, e-mail correspondence, agreements, deeds, tax deduction documents, payment records, payment receipts and/or envelopes, etc. Provide a copy of your documentation and keep the originals. If you need more space to answer a question, please continue your answer in an e-mail or document (refer to question number when doing so) and submit via e-mail.

Privacy Act Statement

The FBI is authorized to collect the information on this form by one or more of the following provisions: Title 28, United States Code, sections 533 and 534; Title 28, Code of Federal Regulations, section 0.85; and the Attorney General Guidelines for Victim and Witness Assistance. The information requested will assist the FBI in providing you with assistance to which crime victims are entitled under federal law. You do not have to provide the requested information; however, failure to do so may hinder the FBI in providing you with crime victim assistance. The information collected on this form is protected by the Privacy Act of 1974, as amended, Title 5, United States Code section 552a, and is maintained in the FBI’s Central Records System, DOJ/FBI-002, a description of which was published in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998) and which may be viewed at www.justice.gov/opcl/privacyact.html#doj.