Business ProfileforNSC Holding Corporation (Scam)
Current Alerts For This Business
BBB has received complaints from consumers alleging that they were contacted by individuals via phone offering to buy their timeshare for well above the purchase price. Complainants are those who own timeshares in Mexico. They report having to pay for various fees (via wire transfer) in the selling process, resulting in large-scale money loss.
BBB advises that in a typical timeshare reselling scam, “brokers” solicit a timeshare owner, claiming to have buyers lined-up to purchase the owner’s property. After requesting an up-front fee (often under the guise of “taxes” and/or other transaction fees and usually paid via wire transfer), the supposed brokers disappear.
Please note: mail sent to NSC Holding Corporation, 342 N. Water St., Suite 600, Milwaukee WI 53202 was returned on March 16, 2020 by the Post Office marked, Return to Sender. Not Deliverable as Addressed. Unable to Forward."
Please note that the address 342 N. Water St., Suite 600, Milwaukee WI is a Regus virtual office. The company's phone number, (414) 431-8776, is a non-working number. As of March 17, 2020, email sent to [email protected] were returned as "failure" to connect.
According to the Wisconsin Department of Financial Institutions (WDFI.org), NSC Holding Corporation was incorporated on 7/3/91 and Nancy Whitehall is listed as the Registered Agent.
The BBB advises consumers use extreme caution when dealing with any company whose existence cannot be verified.
Consumers with a complaint should contact the FBI's Internet Crimes Division (FBI IC3): https://www.ic3.gov/Home/FileComplaint
*Please see below tips regarding timeshare sales and resales.
Additional business information
At-a-glance
Business Details
- Location of This Business
- 342 N Water St Ste 600, Milwaukee, WI 53202-5715
- BBB File Opened:
- 7/9/2019
- Type of Entity:
- Corporation
- Business Management
- Nancy Whitehill, Registered Agent
- Contact Information
Principal
- Nancy Whitehill, Registered Agent
Customer Contact
- Nancy Whitehill, Registered Agent
- Julio Cesar Rivera Rojas, Owner
- Jesus Ledesma Bernal, Associate
- Additional Contact Information
Phone Numbers
- (414) 431-8776Other Phone
Email Addresses
- Sales
- Technical Support
- (414) 431-8776
Customer Complaints
0 Customer Complaints
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