California Man Charged With Timeshare Resale Fraud

[rboesl]

Here's the article: https://www.insidethegate.com/2018/03/california-man-charged-with-timeshare-resale-fraud/

This guy was pretty busy setting up several companies.

 

[TUGBrian]

sad sad sad

• Vacation Sellers Services, Inc., a Florida corporation
• U.S. Property Consultants, Inc., a Nevada corporation
• Tricorp Property Solutions, Inc., a Delaware corporation
• Highpoint Consulting, Inc., a Nevada corporation
• United Premier Global Solutions. Inc., a Texas corporation
• The Keycorp Group. Inc.. a Delaware corporation
• Horizon Global Services. Inc., a Nevada corporation formed under the pseudonym Christopher Bailey
• Regency Consulting Group. Inc., a Wyoming corporation formed under the pseudonym Paul Smith
• Crescent Group Associates, Inc., a Delaware Corporation

 

[LannyPC]

"According to the indictment, none of the companies actually sold any of the timeshares as promised nor did any of the alleged victims ever receive a refund."

Wow! There's a shocker.

 

[pedro47]

Future buyer of resale timeshare should read TUG Timeshare Purchase Checklist to avoid this problem.