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The FBI issued an alert in March 2023 saying it had received over 600 complaints with losses of $39.6 million from people who had been scammed – and that was just from owners of timeshares in ...
In late 2022, Mr. and Mrs. Dimitruk, a retired Canadian couple, received a call about selling their Florida timeshare. The scammers, aware of their specific timeshare details, promised a Mexican ...
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 Grandview at Las Vegas is a timeshare property resort located on 26.49 acres (10.72 ha) of land at 9940 South Las Vegas Boulevard, south of the Las Vegas Strip, in Enterprise, Nevada. [2] The property is owned by Eldorado Resorts Corporation, [ 2 ] and consists of eight buildings, ranging between 12 and 20 floors, with a total of 2,256 units.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Las Vegas, Nevada: Worldwide 370 Bluegreen Corporation: Boca Raton, Florida: United States 67 212,000 [5] Holiday Inn Club Vacations: Kissimmee, Florida: United States 28 [6] 7,273 340,000 [7] Hyatt Residence Club United States, Caribbean 16 [8] Vistana Signature Experiences (formerly Starwood Vacation Ownership) Orlando, Florida: United States ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
A telemarketing ring that allegedly scammed millions from consumers nationwide looking to sell their timeshares was shut down by the Federal Trade Commission, the agency announced today.There were ...