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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.
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. After being sued by states for timeshare exit scheme, Brian Scroggs ...
An exit scam is a confidence trick, con job or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity rug-pulls and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...
The owners of a company that said it would help people get out of timeshare agreements were hit with a $2.5 million penalty for violating state law in its marketing and must repay Wisconsin ...
This is a list of the major timeshare companies worldwide. Timeshare companies. Company Office Resort locations Number of resorts Number of rooms Number of owners
Timeshare resales ads on websites and e-mails dangling an offer for quick cash might be tempting, but beware that many are scams. The U.S. Federal Trade Commission and several state attorneys ...
In June 2019, KwikChex received a ‘Hero Award’ from the Chartered Trading Standards Institute (CTSI) "for its continuous work and passionate commitment on behalf of consumers, particularly around timeshare scams". Chief Executive at CTSI, Leon Livermore, said: “The Business Award is designed to recognise businesses that demonstrate a ...