Found 81 search results for keyword: recovery scam

Mexico Timeshare News: October 28, 2017

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: What kind of people would steal the life savings of senior citizens, leaving them broke and vulnerable in their old age? It’s such a foul, sleazy thing to do that one might imagine there are relatively few scumbags who are that vile. But one would be wrong to believe that. …

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Permanent link to this article: https://www.insidethegate.com/gatehouse/2017/10/mexico-timeshare-news-october-28-2017/

Wisconsin USA Timeshare News: Sept. 2, 2017

>> MIDWEST AND SOUTHERN USA TIMESHARE NEWS MADISON: The State of Wisconsin is asking residents to be on the lookout for a sophisticated timeshare resale scam based on fraudulent offers to sell their timeshare properties. The victims were repeatedly asked to send money to overseas entities and were threatened by phony law enforcement officials when …

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Permanent link to this article: https://www.insidethegate.com/gatehouse/2017/09/wisconsin-usa-timeshare-news-sept-2-2017/

Spain Timeshare News: July 8, 2017

>> INTERNATIONAL TIMESHARE NEWS VELEZ-MALAGA: Spanish cops pulled off a whopper of a raid on the Costa del Sol recently, arresting Howard Manton and 35 others, including his son and daughter-in-law; another was placed under formal investigation but not arrested, on suspicion of fraud, money laundering, forgery and membership of a criminal organisation. A national …

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Permanent link to this article: https://www.insidethegate.com/gatehouse/2017/07/spain-timeshare-news-july-8-2017/

Mexico Timeshare News: April 29, 2017

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: I have to catch you all up on the names of a few resale scam outfits that are currently operating out of boiler rooms in Mexico. Sigh. I have researched these and can give you further details if you want to email me about them. Meanwhile, I’ll keep the list …

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Permanent link to this article: https://www.insidethegate.com/gatehouse/2017/04/mexico-timeshare-news-april-29-2017/

Idaho USA Timeshare News: February 25, 2017

>> WESTERN USA TIMESHARE NEWS: BOISE: The ubiquitous timeshare resale and recovery scams being operated out of Mexico have finally come to the attention of Idaho’s government. More precisely, the Idaho Department of Finance has issued a cease-and-desist order against Reliant Escrow Transaction & Coordination, which claims to be an online escrow company located in …

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Permanent link to this article: https://www.insidethegate.com/gatehouse/2017/02/idaho-usa-timeshare-news-february-25-2017/

Spain Timeshare News: October 1, 2016

>> INTERNATIONAL TIMESHARE NEWS MURCIA: According to Murcia Today, state prosecutors are looking to lock up 9 people for running a timeshare scam that was perpetrated against at least 182 people, the majority of whom were Germans. The fraudsters included 3 Dutch citizens, 2 Brits, 2 Moroccans and 2 Spaniards who apparently ran a multi-million …

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Permanent link to this article: https://www.insidethegate.com/gatehouse/2016/10/spain-timeshare-news-october-1-2016/

Mexico Timeshare FRAUD: June 18, 2016

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: Omega Bay del Pacifico; Probity Marketing & Premier Collections are on the menu this week. These are the companies we’ll be looking at in our Mexico Fraud section of The GateHouse. Let’s take these one at a time. OMEGA BAY DEL PACIFICO: I’ve reported very fully on this scam before, …

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Permanent link to this article: https://www.insidethegate.com/gatehouse/2016/06/mexico-timeshare-fraud-june-18-2016/

Mexico Timeshare FRAUD: March 19, 2016

Google-Transasset Financial screenshot

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: Here are some new names to add to the list of timeshare scams operating in Mexico. The first two are working in concert with each other: Transasset Financial, supposedly headquartered in Denver, CO. The problem is that no company by that name is registered as a legal business entity (corporation, …

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Permanent link to this article: https://www.insidethegate.com/gatehouse/2016/03/mexico-timeshare-fraud-march-19-2016/

Mexico Timeshare FRAUD: March 5, 2016

Andy Templeton Photography

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: Last week I showed you a forged check so you could get a good look at what a really excellent bogus check from Banamex looks like. I hope that once you’ve seen it you won’t fall for the part of the scams where they show you how money is waiting …

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Permanent link to this article: https://www.insidethegate.com/gatehouse/2016/03/mexico-timeshare-fraud-march-5-2016/

Florida USA Timeshare News: February 27, 2016

>> EASTERN USA TIMESHARE NEWS: Not all of the Florida news this week involves fraud, just most of it… MIAMI: Following years of effort by various law enforcement authorites from the SEC and IRS to the Department of Justice along with foreign entities such as the countries of Panama and Honduras, former Cay Clubs Chief …

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Permanent link to this article: https://www.insidethegate.com/gatehouse/2016/02/florida-usa-timeshare-news-february-27-2016/

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