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The biggest red flag of a timeshare exit scam is having to pay an upfront free. Other red flags include: Unsolicited offers, sometimes purporting to come from legitimate timeshare companies.
The scam, spanning more than a decade, had spiraled into multiple complex operations involving 99 wire transfers, more than 150 people and at least 12 Mexican bank accounts, with Stephen making ...
Jess Kinmont and John P. Wenz Jr.’s scam business — Pro Timeshare Resales, a Florida limited liability company purporting to promote reselling timeshares — defrauded over 8,000 people of ...
The deal is tempting in this tight economy: For a $1,000 upfront fee, the agent would take her points from her Florida timeshare and sell them for others to use -- potentially netting a $2,600 ...
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...
This is a list of the major timeshare companies worldwide. Timeshare companies. Company Office Resort locations Number of resorts Number of rooms
Getting rid of a seldom-used timeshare might sound like a way to get cash, but attorneys general in two states warn not to get ripped off by the latest scams. A timeshare scheme that has rooked ...