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The company’s address was a vacant space in a strip mall. How to detect potential timeshare fraud. The biggest red flag of a timeshare exit scam is having to pay an upfront free. Other red flags ...
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 ...
After being sued by Arkansas and Missouri in relation to timeshare exits, Brian Scroggs faces federal fraud and tax charges.
Aug. 13—A company claiming to provide guaranteed "exit" services for people trying to get out of timeshare agreements was ordered to repay more than $73,000 to customers, officials said Tuesday.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Timeshare owners also face a myriad of unscrupulous timeshare listing companies looking for large up-front fees with the promise that their timeshare will soon be out of their name. [1] Typically the listing company cannot sell their timeshare, nor do they have an incentive because they can collect another listing fee after the original listing ...
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