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Timeshare Fraud

Timeshare Company Accused of Swindling Consumers out of Thousands

Sep 12th, 2014 | By
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Anchorage, AK (September 12, 2014) — Better Business Bureau serving Alaska, Oregon and Western Washington has received a recent pattern of complaints regarding the sales
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Illinois Attorney General Madigan Files Lawsuit Over Vacation Travel Club Scam

Sep 11th, 2014 | By

Chicago, IL (September 11, 2014) — Attorney General Lisa Madigan has filed a lawsuit against a Kansas-based company and two of its Chicago area sales
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Sea to SKi Vacations and Wunder Family Ordered to Pay $7 Million and Cease Operations

Sep 2nd, 2014 | By

DENVER, CO (September 2, 2014) — Denver District Court Judge Robert McGahey ordered Sea to Ski Vacations and its owners Andrew Wunder, Bethany Wunder, Christian
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Internet Escrow Company Ordered to Cease and Desist

Sep 1st, 2014 | By

BOISE, ID (September 1, 2014) — Gavin Gee, director of the Idaho Department of Finance, has announced the issuance of a cease-and-desist order against a
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David Glynn Pleads Guilty to Defrauding Timeshare Owners

Aug 27th, 2014 | By

CHARLESTON, WV(August 27, 2014) — United States Attorney Booth Goodwin announced that a Charleston man pled guilty August 25 in federal court in Charleston to
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BBB Warning: Cruise Promotion Too Good to Be True

Aug 15th, 2014 | By

WICHITA FALLS, TX (August 15, 2014) — With the cost of travel skyrocketing, consumers are increasingly susceptible to fraudulent offers for special deals on vacations,
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James Jariv’s Partner in Crime Pleads Guilty To Biofuels Fraud Scheme in Las Vegas

Jul 31st, 2014 | By

(July 31, 2014) — Nathan Stoliar, 64, of Australia, pleaded guilty in federal court in Las Vegas on July 29 to five felonies for his
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FTC Obtains Court Orders Banning Defendants From Selling Timeshare Resale Services

Jul 25th, 2014 | By

WASHINGTON D.C. (July 25, 2014) — The defendants behind three deceptive timeshare resale operations are banned from selling timeshare property resale services under settlements resolving
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Travel Services, Inc. Prohibited from Doing Business in Massachusetts under Settlement with AG Coakley’s Office

Jul 24th, 2014 | By

BOSTON, MA (July 24, 2014) — Illinois-based Travel Services, Inc. and its principals have agreed to a $50,000 judgment that permanently prohibits them from selling and marketing vacation club memberships in Massachusetts, settling claims that they sold over-priced memberships by using high-pressure sales tactics and misrepresenting the value [...]

Former VO Group Employee Sentenced To Three Years In Prison For Fraud Conspiracy

Jul 21st, 2014 | By

CAMDEN, N.J. (July 21, 2014) — A former employee of The Vacation Ownership Group LLC, was sentenced today to 36 months in prison and ordered
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