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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 ... The biggest red flag of a timeshare exit scam is having to pay an ...
Jess Kinmont and John P. Wenz Jr.’s scam business — Pro Timeshare Resales, ... The FTC filed a lawsuit against the men in December 2016, according to an agency’s news release issued at the time.
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 ...
Mutual Benefits Corporation was a Ft. Lauderdale, Florida based investment sales company that operated a huge ponzi scheme selling viatical settlements, with investors losing an estimated $835 million. The principal ring leader of the scam was Joel Steinger.
Some charities accept timeshare donations. [3] A few charities are able to utilize timeshare weeks to generate revenue, by renting them to donors, or offering the vacation week for auction at a charity event. However, most charities are unable to take on deeded ownership of a timeshare, so they opt to sell the timeshare.
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 ...
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