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Timeshare Fraud

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
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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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Former Cay Clubs Executives Charged In Connection With $300 Million Ponzi Scheme Involving Sales Of Vacation Rental Units

Sep 22nd, 2014 | By
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MIAMI, FL (September 22, 2014) — Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Donnell Young, Acting Special Agent in Charge,
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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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