News
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...
The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
The United States is sanctioning actors who perpetrated timeshare fraud schemes on behalf of Cartel de Jalisco Nueva Generación (CJNG), a Mexico-based Foreign Terrorist Organization (FTO) and ...
But timeshare scams have existed long before the recent ties to organized crime. For instance, some scammers prey on timeshare owners who are desperately trying to sell their properties.
Getting out of a timeshare can be tough and scammers try to take advantage of owners who are desperate to sell. Here’s how to spot a timeshare scam. Author: Erin Jones, Brandon Lewis Published ...
The Florida Attorney General's Office says timeshare fraud tops their list of complaints with over 12,000 last year alone, outnumbering the second most frequent complaint by more than three-to-one ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results