(689) 228-4013
Last reported Mar 24, 2026
- 1 community report from users
Details
Connected Entities
No known connections to other entities yet.
Community Reports
March 5, 2026 Subject: Dispute of Fraudulent Charge – Travel Enterprises LLC On August 20, 2025, I was contacted by Stephanie Velilla from Travel Enterprises LLC, stating that I had unused exchange weeks from my timeshare that could be rented to corporate clients. During the call, Stephanie Velilla made the following representations: • I could rent up to 8 exchange weeks at a rate of $1,800 or more per week. • These weeks could be rented because I had unlimited weeks available to exchange. • The company works only with corporations, not individuals. • All 8 weeks would be rented at one time. • The process could take up to 180 days, but my account would be expedited to 90 days to build trust. • She stated they had many corporations requesting weeks and many satisfied clients who rent their weeks every year for additional income. • She also stated that if I was not satisfied, there was a 100% money-back guarantee. I was told that in order to rent the weeks, I was required to pay $399 per week, totaling $3,192, to purchase the exchange weeks through Interval International. I was then transferred to James Radak in Verifications to complete the payment. After the initial 90-day period passed, I attempted multiple times to contact Stephanie Velilla at 689-228-4013, leaving several voice messages and text messages. I have not spoken with her since August 20, 2025. The only way to check my account status was through the website TheTravelEnterprises.com or by calling customer service at 800-917-9984. I contacted customer service numerous times and received the following responses: 12/2/2025 – Spoke with Taylor, who stated there were events coming up in January and that I should receive rental offers within two weeks. No offers were received. 12/9/2025 – Leo called me at Stephanie’s request and stated there was a convention coming up and I should receive offers within a few weeks. No offers were rec [BBB Scam Type: Online Purchase] [Business: The Travel Enterprises] [Location
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.
NordVPN — Block threats and hide your IP from trackers
NordVPN encrypts your internet traffic and blocks malicious websites, ads, and trackers before they reach your device.