Found 293 search results for keyword: resale fraud

Mexico Timeshare FRAUD: April 18, 2015

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>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: At the top of this week’s expose of resale and recovery fraud in Mexico is this official notice from CEMEX: CEMEX announced today that third parties not affiliated to CEMEX are illegally using different means, including CEMEX’s logo, forged signatures and other information, in unauthorized and fraudulent offers to purchase …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2015/04/mexico-timeshare-fraud-april-18-2015/

Mexico Timeshare FRAUD: April 11, 2015

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: Something old, something new, something borrowed, something blue… That’s what I’ve got for you this week. There’s the old Subprocuraduria recovery scam, the phony Revel Events Management resale scam, Prestige Property Group running the same old resale scam under a new name, and more information straight from some folks with …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2015/04/mexico-timeshare-fraud-april-11-2015/

Mexico Timeshare FRAUD: April 4, 2015

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: “I was contacted by The Travel Center Inc., 7500 College Blvd Overland Park, Kansas,” said one Tom Ralph in a comment. “Bob Ford is his name. Sounds like another scam for buying my time share.” That didn’t give me much to work with, but after a little bit of searching …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2015/04/mexico-timeshare-fraud-april-4-2015/

Mexico Timeshare FRAUD: March 28, 2015

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: This week’s exposé is about Riverside Travel Services and Chatham Escrow, which I’ve covered before. But to help future potential victims avoid their trap, one of their victims has given permission to share his experience with you (of course I’ve redacted his identity to protect his privacy). He said, “Feel …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2015/03/mexico-timeshare-fraud-march-28-2015/

Mexico Timeshare FRAUD: March 14, 2015

Johnson Gonzalez Brooks - fraudulent attorney firm in Seattle

>> INTERNATIONAL TIMESHARE NEWS ALL OVER MEXICO: brazen [brey-zuhn] adjective: acting or done in a very open and shocking way without shame or embarrassment; marked by contemptuous boldness Here’s an email I received recently: De: xxxxx xxxxx [mailto:xbxbxbxb@hotmail.com] Enviado el: lunes, 09 de marzo de 2015 12:42 p.m. Para: ‘Gatekeeper’ Asunto: RV: Proceso Legal Incumplimiento …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2015/03/mexico-timeshare-fraud-march-14-2015/

Mexico Timeshare FRAUD: February 28, 2015

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: here are the names of the Mexican timeshare resale scam companies/agencies I’ll be exposing this week. NOTE that if you are contacted by any of these companies (or have been already) there is no question that you are being (or have been) SCAMMED. I’m not listing them for the fun …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2015/02/mexico-timeshare-fraud-february-28-2015/

Mexico Timeshare FRAUD: February 14, 2015

Did You Know...

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: I often hear from people who are tired of seeing this topic every week, who complain about it, who want to know why I keep bringing so much attention to such a negative subject. “We get it!” railed one person. “There are timeshare scams in Mexico! Why do you keep …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2015/02/mexico-timeshare-fraud-february-14-2015/

Mexico Timeshare FRAUD: February 7, 2015

Anna Saenz Montalbo

>> INTERNATIONAL TIMESHARE NEWS ALL OVER MEXICO: 1) The answer to your question is no. No I don’t think these professional grifters will ever stop. There’s too much money in it, a huge supply of timeshare owners to swindle, with that number growing every day, and plenty of people lacking even a rudimentary conscience to …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2015/02/mexico-timeshare-fraud-february-7-2015/

Mexico Timeshare FRAUD: January 31, 2015

Referral Network LLC -screenshot

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: Here are the names of the Mexican timeshare resale scam companies/agencies I’ll be exposing this week, some of which have been mentioned in previous posts and/or comments. Referral Network LLC, purportedly in Northbrook, IL and acting in concert with the already-exposed fraud company D A Realty Fairmount Real Estate & …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2015/01/mexico-timeshare-fraud-january-31-2015/

Mexico Timeshare FRAUD: January 24, 2015

Giorgio Tarabussi

>> INTERNATIONAL TIMESHARE NEWS CANCUN: This week I’m concentrating on scammers operating out of Cancun, in particular a fellow named Giorgio Tarabusi, a Frenchman who has lived in Mexico for a couple of decades. Tarabusi allegedly operates a title transfer service (a la Keith Kosco) called Equity Acquisition Services. Sources claim that Tarabusi and his …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2015/01/mexico-timeshare-fraud-january-24-2015/

Mexico Timeshare FRAUD: January 17, 2015

Subprocuraduria Authorization forgery

>> INTERNATIONAL TIMESHARE NEWS EVERYWHERE: This week I’m concentrating on Private Travel Corporation, purportedly headquartered in Park City, UT. I’ve discussed them before at this link, where I noted that no company with that name is registered to do business in Utah’s Division of Corporations and Commercial Code. Private Travel Corporation does not exist as …

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Permanent link to this article: http://www.insidethegate.com/gatehouse/2015/01/mexico-timeshare-fraud-january-17-2015/

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