But in recent years, one cartel has turned its attention toward an unconventional method of scamming tourists by targeting people that own Mexican timeshares. Both the U.S. Treasury Department and ...
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These Americans bought timeshares in Mexico. They were unknowingly funding a cartelIt was a real estate broker from Mexico offering an exciting opportunity: A buyer wanted to pay Stephen, a financial manager from the Midwest, $65,000 for his timeshare in Cancún – far more ...
The attorney general is asking the Dubois Superior Court to dissolve the Indiana corporation and prohibit its representatives ...
A fake company is facing a lawsuit for stealing a real estate broker’s identity to scam people out of their timeshare rentals. Indiana Attorney General Todd Rokita claims that two Mexicans stole a ...
A travel company based in Jasper engaged in illegal deceptive practices, including identity theft and fraudulent timeshare ...
If you own a timeshare — especially one in Mexico — today’s story will help prevent you or family members from being ripped off by a scam that has gone on for years, and is especially cruel ...
we’ll look at how scammers steal millions of dollars from timeshare owners, singing the sweetest song they could ever imagine hearing: “We have a buyer for your Mexican timeshare!” ...
Westgate Resorts to triple in size, add Canada and Mexico locations in timeshare company acquisition
The move will increase Westgate’s locations from 22 to 66 and extend its business to western states, Canada’s western ...
Indiana Attorney General Todd Rokita has sued a company using a Jasper, Ind. address for allegedly engaging in illegal deceptive practices, including identity theft and fraudulent timeshare ...
Attorney General Todd Rokita says Jasper-based travel company "GoGo Travel Consulting LLC" engaged in illegal deceptive ...
A travel company based in Jasper engaged in illegal deceptive practices, including identity theft and fraudulent timeshare transactions, Attorney General Todd Rokita has alleged in a lawsuit.
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