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California Man Charged With Timeshare Resale Fraud

TUGBrian

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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

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"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

TUG Review Crew: Expert
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Future buyer of resale timeshare should read TUG Timeshare Purchase Checklist to avoid this problem.:thumbup:
 
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