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Timeshare Fraud

FTC Halts Advance Fee Recovery Scheme Targeting Victims of Timeshare Resale and Investment Scams

Nov 21st, 2014 | By
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WASHINGTON D.C. (November 21, 2014) — The defendants in a federal court action brought by the FTC have agreed to stop operating an advance fee
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Leader Of Green Bay Timeshare Resale Scam That Targeted The Elderly Sentenced To Federal Prison

Nov 17th, 2014 | By
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GREEN BAY, WI (November 17, 2014) — United States Attorney James L. Santelle of the Eastern District of Wisconsin, announced that Mark S. Parks (age: 40) of Denmark, Wisconsin, was sentenced to 108 months in federal prison by Chief United States District Court Judge William C. Griesbach. Parks had previously pled guilty to a single count of conspiracy to commit mail and wire fraud [...]



Travel Company Owners and Employees to Pay $200,000 in Restitution for Selling Over-Priced Vacation Club Memberships

Nov 14th, 2014 | By
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BOSTON, MA (November 14, 2014) — The owners and former employees of travel companies based in Plymouth and Methuen have agreed to pay more than
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Alabama Real Estate Commission Warns of Vacation Timeshare Fraud

Nov 10th, 2014 | By
Timeshare resale fraud alert

MONTGOMERY, AL (November 10, 2014) — The Alabama Real Estate Commission is issuing this fraud warning and alert because the following companies have been soliciting
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Three Convicted In Federal Court For Their Role In A Nationwide Timeshare Telemarketing Fraud Scheme Targeting The Elderly

Nov 5th, 2014 | By
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GREEN BAY, WI (November 5, 2014) — United States Attorney James L. Santelle of the Eastern District of Wisconsin, announced today that following a six
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AG Koster obtains order prohibiting Branson vacation telemarketers from violating No Call law

Nov 4th, 2014 | By
Missouri Attorney General seal

Jefferson City, MO (November 3, 2014) — Attorney General Chris Koster has reached an agreement with several Springfield-based telemarketers and their owner Kim Bascom, resolving
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Timeshare reselling scams still prevalent

Oct 29th, 2014 | By
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Burnsville, MN (October 29, 2014) — Timeshare reselling schemes continue to plague the marketplace and just two recent cases have defrauded victims out of more
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New York Man Sentenced For Role In $11 Million Dollar Telemarketing Scam

Oct 21st, 2014 | By
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EAST ST. LOUIS, IL (October 21, 2014) — Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced that on October 16,
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A.G. Schneiderman Announces Agreements With Major Hospitality Companies To Protect New Yorkers From Misleading Timeshare Practices

Oct 16th, 2014 | By
DOJ seal

NEW YORK (October 16, 2014) — Attorney General Eric T. Schneiderman has reached a pair of agreements with two leading hospitality companies – Hilton Resorts Corporation and Wyndham Vacation Resorts, Inc. – that will help protect purchasers of timeshares from potential deception and confusion. [...]



Finn Law Group Files Suit Against Orange Lake Country Club over Timeshare Collection Practices

Sep 24th, 2014 | By
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LARGO, FL (September 24, 2014) — A lawsuit has been filed against timeshare developer Orange Lake Country Club, Inc., and timeshare owners association Orange Lake
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