Powered by Max Banner Ads 
TODAY IS:

Posts Tagged ‘ timeshare resale fraud ’

FBI Warns About Timeshare Resale Scams

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 [...]



Investigation by Florida Attorney General’s Office Leads to 15-Year Federal Prison Sentence for Woman who Committed Timeshare Resale Fraud

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. [...]



Thirteen Charged In Telemarketing Scheme To Defraud Timeshare Unit Owners

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, [...]



US Financial Trust of America Claims Phony Tucson Address, Misleads Consumers trying to sell their Timeshares

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 [...]



Attorney General Bondi Unveils Legislative Initiative to Protect Consumers from Timeshare Resale Fraud

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 [...]



FTC Halts Timeshare Property Resale Scam

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 [...]



Bronson, Mccollum Announce Arrests, Fines And Cease-And-Desist Orders In Statewide Crackdown On Timeshare Sales

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 [...]



Roadkill Cafe Menu July 24, 2010

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…



VP Coast Properties Trips Up On Timeshare Promises

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 [...]



Attorney General Announces Additional Consumer Protection Efforts Against Timeshare Resale Scams

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 [...]