Posts Tagged ‘
timeshare resale fraud ’
Jan 27th, 2012 |
By Admin |
Category: ALL NEWS HEADLINES, Legal Issues, Timeshare Fraud
ARLINGTON, VA (January 27, 2012) — Timeshare owners across the country are being scammed out of millions of dollars by unscrupulous companies that promise to sell or rent the unsuspecting victims’ timeshares. In the typical scam, timeshare owners receive unexpected or uninvited telephone calls or e-mails from criminals posing as sales representatives for a timeshare [...]
Tags: FBI, timeshare news, timeshare resale fraud, Timeshare Scams Posted in ALL NEWS HEADLINES, Legal Issues, Timeshare Fraud |
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Jan 16th, 2012 |
By Admin |
Category: ALL NEWS HEADLINES, Timeshare Fraud, Timeshare Resales/Rentals, USA & Canada
TALLAHASSEE, FL (January 16, 2012) ––Attorney General Pam Bondi announced that Jennifer Kirk was sentenced January 9 to 188 months in federal prison for conspiracy to commit fraud and wire fraud. Kirk, now a resident of Illinois, was operating a timeshare resale scam that stole $30 million from more than 22,000 victims across the country. [...]
Tags: Florida Attorney General, Jennifer Kirk, timeshare resale fraud Posted in ALL NEWS HEADLINES, Timeshare Fraud, Timeshare Resales/Rentals, USA & Canada |
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Oct 11th, 2011 |
By Admin |
Category: ALL NEWS HEADLINES, Legal Issues, Timeshare Fraud, Timeshare Resales/Rentals
MIAMI, FL (October 11, 2011) — Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, John V. Gilles, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, Frank Adderley, Chief, Fort Lauderdale Police Department, announced Oct. 6 the filing of an information charging defendants Scott Faraguna, 41, Charles Blomquist, [...]
Tags: Florida, timeshare resale fraud Posted in ALL NEWS HEADLINES, Legal Issues, Timeshare Fraud, Timeshare Resales/Rentals |
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Oct 7th, 2011 |
By Admin |
Category: ALL NEWS HEADLINES, Legal Issues, Timeshare Fraud, Timeshare Resales/Rentals, USA & Canada
TUCSON, AZ (October 7, 2011) — Better Business Bureau of Southern Arizona is warning timeshare owners not to do business with U.S. Financial Trust of America- a company claiming a fictitious Tucson address- which is scamming timeshare owners across the country.
BBB has received three complaints alleging that US Financial Trust contacted them via telephone, claiming [...]
Tags: Financial Associates of America, Southern Arizona BBB, timeshare resale fraud, US Financial Trust Posted in ALL NEWS HEADLINES, Legal Issues, Timeshare Fraud, Timeshare Resales/Rentals, USA & Canada |
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Oct 6th, 2011 |
By Admin |
Category: ALL NEWS HEADLINES, Legal Issues, Timeshare Fraud, Timeshare Resales/Rentals
TALLAHASSEE, FL (October 6, 2011) ––Attorney General Pam Bondi on Oct. 4 joined Senate Majority Leader Andy Gardiner (R-Orlando) and Representative Eric Eisnaugle (R-Orlando) to unveil a legislative initiative that will [...]
Tags: Florida Attorney General, Florida timeshare regulations, timeshare resale fraud Posted in ALL NEWS HEADLINES, Legal Issues, Timeshare Fraud, Timeshare Resales/Rentals |
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Jul 20th, 2011 |
By Admin |
Category: Legal Issues, Timeshare Fraud, Timeshare Resales/Rentals, USA & Canada
Telemarketers Falsely Claimed They Had Buyers Lined Up, Agency Alleges
ORLANDO, FL (July 20, 2011) — At the Federal Trade Commission’s request, a federal court has temporarily halted a telemarketing operation that targeted consumers trying to sell their timeshare properties. The defendants allegedly charged consumers thousands of dollars, falsely claiming they had buyers lined up for [...]
Tags: FTC, timeshare news, timeshare resale fraud Posted in Legal Issues, Timeshare Fraud, Timeshare Resales/Rentals, USA & Canada |
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Sep 24th, 2010 |
By Admin |
Category: ALL NEWS HEADLINES, Legal Issues, Timeshare Fraud, Timeshare Resales/Rentals, USA & Canada
TALLAHASSEE, FL (Sept. 24, 2010) – Florida Agriculture and Consumer Services Commissioner Charles H. Bronson and Florida Attorney General Bill McCollum announced yesterday that a major statewide crackdown on telemarketing operations that peddle timeshare units has resulted in 4 arrests, 137 cease-and-desist orders and about $125,000 in fines.
The week-long sweep, in which Bronson’s department partnered [...]
Tags: Florida timeshare fraud, Legal Issues, timeshare resale fraud Posted in ALL NEWS HEADLINES, Legal Issues, Timeshare Fraud, Timeshare Resales/Rentals, USA & Canada |
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Jul 24th, 2010 |
By Admin |
Category: SPECIAL FEATURES, Woody's Roadkill Cafe
July 24, 2010: DEAD SKUNK IN THE MIDDLE OF THE ROAD AWARD: Timeshare resale fraud. Does it never end? Apparently not, if recent headlines from all over the country are any indication. This has been a problem for years, but with the current economic conditions impelling a swelling (nice alliteration, yeah?) of the ranks of timeshare owners who want/need to sell, the skunks have come out in full force to stink the place up. Read More…
Tags: All Resorts Marketing LLC, AMDETUR 2010 Convention, Club la Costa Encantada, Coast to Coast Timeshare, Coast to Coast Vacation Properties, Gold Crown Property Management Inc., Grandview at Las Vegas, International Marketing and Finance Group, My Timeshare Advisor, Peter Humber, Real Timeshare Marketing, Timeshare Advocates, Timeshare Gossip, Timeshare News and Gossip, timeshare resale fraud, Timeshares By Owners, VP Coast Properties Posted in SPECIAL FEATURES, Woody's Roadkill Cafe |
1 Comment »
Jul 23rd, 2010 |
By Admin |
Category: ALL NEWS HEADLINES, Legal Issues, Timeshare Fraud, Timeshare Resales/Rentals, USA & Canada
BEND, OR (July 23, 2010) — Better Business Bureau is receiving inquiries and complaints about a company that offers to connect timeshare owners to renters and buyers, but has left several clients questioning the company’s legitimacy.
Complaints allege consumers paid between $1,000 and $4,000 to VP Coast Properties; also going by Coast to Coast Timeshare and [...]
Tags: Coast to Coast Timeshare, Coast to Coast Vacation Properties, Legal Issues, Oregon timeshare, timeshare resale fraud, VP Coast Properties Posted in ALL NEWS HEADLINES, Legal Issues, Timeshare Fraud, Timeshare Resales/Rentals, USA & Canada |
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Jul 21st, 2010 |
By Admin |
Category: ALL NEWS HEADLINES, Legal Issues, Timeshare Fraud, Timeshare Resales/Rentals, USA & Canada
~ Three lawsuits filed; four new subpoenas issued ~
TALLAHASSEE, FL (July 21, 2010) — Attorney General Bill McCollum yesterday announced that his office has filed lawsuits against three Florida companies, alleging the companies and their owners used deceptive and unfair practices that enticed consumers to spend hundreds of dollars to advertise their timeshares for resale [...]
Tags: Attorney General Bill McCollum, Florida Attorney General, Legal Issues, timeshare resale fraud Posted in ALL NEWS HEADLINES, Legal Issues, Timeshare Fraud, Timeshare Resales/Rentals, USA & Canada |
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