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The FBI issued an alert in March 2023 saying it had received over 600 complaints with losses of $39.6 million from people ... The biggest red flag of a timeshare exit scam is having to pay an ...
7) Report suspicious activity to authorities: If you suspect you've been targeted by a timeshare scam, don't hesitate to promptly report it to local authorities, the FBI's Internet Crime Complaint ...
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 Federal Bureau of Investigation has received an average of 1,400 complaints per year, related to timeshare fraud from Mexico, over the past five years. ... a court tax and an exit tax on the ...
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 pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...
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