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1. www.fbi.gov › contact-us › field-officesFBI New York Warns of Scams Targeting Timeshare Owners

   www.fbi.gov › contact-us › field-offices

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   Jan 11, 2024 · We are committed to protecting the community from these scams.”. Report timeshare fraud scams via the FBI’s Internet Crime Complaint Center (ic3.gov), 1-800-CALL-FBI, or FBI New York at 212 ...

2. consumer.ftc.gov › consumer-alerts › 2024If you have a timeshare, scammers might target you

   consumer.ftc.gov › consumer-alerts › 2024

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   Mar 29, 2024 · Maybe you weren’t thinking about selling your timeshare — but suddenly, someone calls and tells you they’re a real estate agent and have an interested buyer. They might have information about you and your property, so the offer seems credible. Then, the so-called timeshare expert asks you to pay upfront to finalize the deal. Stop. That could be a scam.

3. www.scam-detector.com › timeshare-resaleTimeshare Resale Scam (2024) - Scam Detector

   www.scam-detector.com › timeshare-resale

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   Dec 12, 2023 · BEWARE OF THESE COMPANIES, connected to confirmed Timeshare Scam Activity, either by being a fake company or impersonating a legitimate one: GREAT LAKES TITLE & ESCROW in Alabama. GRATEFILL PROPERTIES in New York. INTERNATIONAL ADVISORS LLC in New York. ESCROW SERVICE INC in New York. REAL ESTATE PURCHASE COMPANY LLC in New York.

4. www.bbb.org › tsr-group-llc-1086-90086436Business Profile for TSR Group LLC - Better Business Bureau

   www.bbb.org › tsr-group-llc-1086-90086436

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   4300 E Sunset Rd Ste D3. Henderson, NV 89014. (833) 877-1988. Business hours. Closed.

   • Location: 4300 E Sunset Rd Ste D3, Henderson, 89014, NV

   • Phone: 8.3B

5. consumer.ftc.gov › consumer-alerts › 2014Be on the lookout for timeshare resale phonies | Consumer Advice

   consumer.ftc.gov › consumer-alerts › 2014

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   May 14, 2014 · May 14, 2014. The FTC and state consumer protection agencies have shut down dishonest timeshare resellers for bilking timeshare owners out of millions of dollars. If you’re selling a timeshare, listen carefully for the promise of lots of money quickly and a request for an upfront fee. Those are two key signs of timeshare resale scam — and ...

6. www.aarp.org › money › scams-fraudHow To Avoid Time-Share Resale Scams - AARP

   www.aarp.org › money › scams-fraud

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   Dec 3, 2018 · More Resources. If you think you’ve been the victim of a time-share resale scam, report it to the FTC online or by calling 877-382-4357. The Resort Owners’ Coalition, a program of industry group the American Resort Development Association, has an online resource center for time-share resales with step-by-step advice for consumers.

7. People also ask

   How do I report a time-share resale scam?

   • If you think you’ve been the victim of a time-share resale scam, report it to the FTC online or by calling 877-382-4357. The Resort Owners’ Coalition, a program of industry group the American Resort Development Association, has an online resource center for time-share resales with step-by-step advice for consumers.

   How To Avoid Time-Share Resale Scams - AARP

   www.aarp.org/money/scams-fraud/info-2019/timeshare-resale.html

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   Is the timeshare resale scam happening?

   • Beware of the Timeshare Resale scam happening these days, aka the Timeshares For Sale Scheme. The pandemic has passed and the travel business is back on track; however, the economy is not. Many owners are struggling to get rid of their expensive houses.

   Timeshare Resale Scam (2024) - Scam Detector

   www.scam-detector.com/timeshare-resale/

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   How do I know if a resale company is a scam?

   • Do check with the Better Business Bureau and your state’s consumer protection office to see whether a resale company has a history of complaints. Do read the fine print. Go over a sales contract carefully to make sure it matches all the reseller’s promises. If you can, run it by an attorney.

   How To Avoid Time-Share Resale Scams - AARP

   www.aarp.org/money/scams-fraud/info-2019/timeshare-resale.html

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   Is a timeshare expert a scam?

   • Then, the so-called timeshare expert asks you to pay upfront to finalize the deal. Stop. That could be a scam. Scammers are getting using public records to target people in the U.S. who own timeshares abroad — including a focus on older adults, who may not use their timeshares as often.

   If you have a timeshare, scammers might target you

   consumer.ftc.gov/consumer-alerts/2024/03/if-you-have-timeshare-scammers-might-target-you

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   Are criminals scamming timeshare owners out of millions?

   • James Smith, assistant director in charge (ADIC) of the New York Field Office of the Federal Bureau of Investigation, is warning the public that criminals across the country are scamming timeshare owners out of millions of dollars by promising to sell or rent unsuspecting victims’ timeshares.

   FBI New York Warns of Scams Targeting Timeshare Owners

   www.fbi.gov/contact-us/field-offices/newyork/news/fbi-new-york-warns-of-scams-targeting-timeshare-owners

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   How do timeshare fraud recovery companies work?

   • In some cases, timeshare owners defrauded by a timeshare sales scam are subsequently contacted by a fraudulent timeshare fraud recovery company. The representative from the recovery company promises assistance in recuperating money lost in the sales scam. Some recovery companies require an up-front fee for services rendered.

   FBI New York Warns of Scams Targeting Timeshare Owners

   www.fbi.gov/contact-us/field-offices/newyork/news/fbi-new-york-warns-of-scams-targeting-timeshare-owners

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8. www.bbb.org › scamtracker › lookupscamScams Details - Better Business Bureau

   www.bbb.org › scamtracker › lookupscam

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   Scams Details. This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage ...