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Now the men from Florida are going to prison and owe millions in restitution, prosecutors say.
The FBI issued an alert in March 2023 saying it had received over 600 complaints with losses of $39.6 million from people who had been scammed – and that was just from owners of timeshares in ...
After being sued by Arkansas and Missouri in relation to timeshare exits, Brian Scroggs faces federal fraud and tax charges.
They won the lawsuit and Westgate Resorts were ordered to pay $600,000. Despite paying $50,000 initially, Westgate stopped payment and the matter went back to the courts for another three years. The matter was finally settled under Judge Michael Baxley, and Westgate agreed to pay $500,000, $100,000 less than the original judgement required.
Under the settlement, customers who had purchased timeshares in Arizona between January 1, 2011, and July 23, 2017, could be released from their timeshare, provided they gave a detailed description of deceptive statements or false promises made by Diamond Resorts employees during the sale. [33]
Three lawsuits against Legends have been consolidated and are currently pending in New Jersey Superior Court; two were filed by timeshare owners alleging mismanagement or impropriety in selling timeshares while the building was in violation of state fire codes, and one seeks class-action status for all timeshare owners. [2]
These companies often charge you an upfront fee, only to disappear with the money while leaving the owner stuck with the timeshare. To avoid becoming a victim, follow these precautions:
Timeshare donation is a consumer relief strategy that allows timeshare owners a legitimate way out of their timeshare ownership. The concept of timeshare donation is less than ten years old, but gains popularity each year as the timeshare resale market continues to falter.
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