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In late 2022, Mr. and Mrs. Dimitruk, a retired Canadian couple, received a call about selling their Florida timeshare. The scammers, aware of their specific timeshare details, promised a Mexican ...
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 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 ...
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 oldest reference to the origin of scam letters could be found at the Spanish Prisoner scam. [1] This scam dates back to the 1580s, where the fictitious prisoner would promise to share non-existent treasure with the person who would send him money to bribe the guards.
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
• 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.
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 ...