Timeshare Scam Tracking – Have You Seen These Scams?

Scam keyboard key

Our Consumer Watch Team intercepted a few scams this week!  Have you seen these?  Check out the Scams from last week and how to report them.

 

Off-Shore Trading Contract:

Off-Shore Trading Contract STOPPED! Our #ConsumerWatchTeam intercepted this $203,125.00 USD #Scam. We are seeing a BIG increase in these complex investment schemes that are targeting and defrauding #seniors – Report to http://IC3.gov  @FBINewYork

off shore scam

Fake Law Firm:

This Timeshare Resale #Scam just made our Top 10 List of 2019! They use a Fake Law firm, with Real Travel Company Credentials from India & Mexico to pull off this scheme. It gets bigger and bigger. Have you seen this group? Report @FBITexas

 

TX Scam

Timeshare Resale Scam:

Our #ConsumerWatchTeam just stopped another major international #Timeshare Resale Scam. Now $355,679 + Wire fees to Mexico from a fake Texas Law Firm and using the front of an Indian travel company. Check out this #Consumerprotection intercept! @statebaroftexas – More to follow.

 

How can Seniors Protect Themselves?

  • Not letting scare tactics force you into making an investment decision quickly, especially ones that will lock up your liquid investments and keep you from accessing them if needed.
  • Taking lots of time to do your investment due diligence, research and ask a lot of questions before making any final investment decisions.
  • Double checking that you’re clear on the total amount of the investment, how much the person selling it will be paid if you buy in to the investment, and if there are any fees and/or restrictions that may limit your ability to access the money you’ve invested just in case you need those funds at a later date.
  • Confirming the individual selling the investment is licensed with the Securities Division.
  • Verifying the investment is registered with the Securities Division or Securities and Exchange Commission

 

For questions or more tips on how to protect yourself, contact our Consumer Protection Team.

Victim of Timeshare Fraud, Contact Us.

 

 

 

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Finn Law Firm's Client Reviews & Testimonials

Based on 144 reviews
Tammy from the Finn Law Group helped me with a timeshare issue. The guidance they gave me was very helpful. I am grateful for the peace of mind they gave me. I would definitely use them in the future. Thank you Tammy!
Gracias mil son muy eficientes y lo que me parecía imposible de lograr lo hicieron realidad demoro pero valió la pena muy comprometidos y dedicados los recomiendo 100 % Gracias a Sthefani Pryor y a Patricia y a todas las asistentes que hablan español que nos apoyaron para salir de esta pesadilla del timeshare sin palabras Gracias 🙂
We contacted Finn Law Group about getting out of our timeshare and were so happy with the advice they gave us. Instead of charging us, they told us exactly what steps to take with our timeshare company, and it worked! In the end, we were able to get released from our contract for a fraction of what we thought it would cost. We really appreciate their honesty and guidance and would definitely recommend them.
Finn Law Group in my opinion is one of the elite law offices in the country, providing professional legal service. They really care about their clients needs and concerns. Finn Law Group resolved my timeshare issue providing excellent guidance and guaranteed positive results. I will be forever grateful for the stress relief they provided.
I called Finn Law Group with a timeshare issue and spoke with Mrs. Tammy. She was very professional and was able to assist me in a timely manner. She answered all my question so I could understand them and was ultimately able to help solve my problems/issues. This is a huge weight off my shoulders. Thank you Finn Law Group and thanks again Mrs. Tammy. I would defiantly call them back if I need further assistance.
Its crazy how she became my lawyer but i i wouldn’t trade anything about the situation…I want to say my girl Johanna is the best…anytime i had a question or concerned she was right there to answer me…If i had to do it all over again ill choose her and her firm…thanks for everything
Attorney Chris Davis is an outstanding lawyer. I appreciate him for all he has done for me. Thank you so much of attorney Chris Davis. I recommend him to anybody’s watching this, he will handle your case with care.
Finn Law Group; perfection. Did everything they said they would.
Amazingly helpful, professional, friendly, and caring. Great working with Tammy Tom, intake manager.
Anyone who has bought into a timeshare and then tried to end it knows of the frustration and stress this causes. I had two timeshares and engaged the Finn Law Group to help me get released from them. Not once, but twice, I experienced not only success in getting out of them, but a totally positive experience from beginning to end. The communication was consistent, honest, and professional. I was kept informed at all points in the process and was treated like a valued client. I would highly recommend the Finn Law Group.
Response from the owner:Thank you for choosing to work with Finn Law Group, Julie. I’m glad to hear that we were able to help relieve you of your timeshare in an efficient and professional manner. Our team is dedicated to providing our clients with the best possible service and outcome, and I’m happy to hear that we were able to do so in your case. Thank you again for choosing us and please don’t hesitate to reach out if you ever need legal assistance in the future. Thank you, Timeshare Attorney J. Andrew Meyer

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