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For premium support please call: 800-290-4726 ... Two men promised to help timeshare owners rent or share their properties but stole millions of dollars from them instead in a sweeping fraud ...
The biggest red flag of a timeshare exit scam is having to pay an upfront free. Other red flags include: Unsolicited offers, sometimes purporting to come from legitimate timeshare companies.
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 ...
Crawler devices - A majority of fraudulent calls originate from Nigerian phone scammers, who claim $12.7 billion a year off phone scams. [23] Some callers have to make up to 1000 calls per day. To help with speeding things up, they will sometimes use crawler devices which is computerized to go through every area code calling each number.
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
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