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 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...
The U.S. Treasury sanctioned four individuals and 13 companies tied to CJNG's timeshare fraud targeting elderly Americans.
The individuals and businesses are based in Puerto Vallarta, Jalisco, a popular tourist destination on the Pacific coast.
The US Treasury has sanctioned Mexican companies and individuals linked to the Jalisco New Generation Cartel for defrauding ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
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.
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 ...
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 ...
Victims of the current scam said they dealt by phone and fax with a company called Timeshare Financial Marketing Group. BBB spokeswoman Angie Barnett said TFMG contacts timeshare owners and offers ...