Holding Company
NSC Holding Corporation (Scam)Find BBB Accredited Businesses in Holding Company.
Information and Alerts
Alert Details
This business has 1 alert.
Alert
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 services@nsc-holdings.com 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.
Important Information
Believed to be out of business
According to information in BBB files, it appears that this business is no longer in business.
Service Area
- Milwaukee County, WI
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