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The FBI warns people victimized in a timeshare exit scam to be wary of being victimized again. “Timeshare fraud recovery companies” promise to help people get back money lost in a resale scam ...
Jess Kinmont and John P. Wenz Jr.’s scam business — Pro Timeshare Resales, a Florida limited liability company purporting to promote reselling timeshares — defrauded over 8,000 people of ...
The Federal Bureau of Investigation has received an average of 1,400 complaints per year, related to timeshare fraud from Mexico, over the past five years. And more people are reporting timeshare ...
Michael Eugene Kelly (6 October 1949 – 22 December 2013) was a dual citizen of the U.S. and Mexico [1] who operated a number of fraudulent resort enterprises and the Avanti Motor Corporation.
The scam was described by the department’s Office of Foreign Assets Control, or OFAC. ... perpetrators of timeshare fraud misuse government agency names in attempts to appear legitimate,” the ...
For many timeshare owners, trying to sell their timeshare becomes a vicious cycle of broken promises, high fees, and little to no interest from buyers. According to the Florida Attorney General ’s Office, timeshare owners are also especially vulnerable to timeshare resale scams. [ 2 ]