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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Timeshare Exit Scam. Contacted by TS Compliance Group with Initial appointment arranged for lunch for a group of people wishing to exit their timeshare at local restaurant in Williamsburg Virginia. Lunch provided by scammers and a presentation on how the Timeshare get us into a timeshare agreement and their responsibility to help us exit the timeshare before or no longer than 1 year. Certificate of Guarantee for 100% Money Back Guarantee. We were told that the Resort Lawyers were already involved and had given them a list of people to contact to resolve the matter. List of fake names used Heather Williams, Sr Consultant, Director and Presenter, Travis Bunch, Authorized Representative, and [email protected], 252-414-9660. No follow-up, no communication, I kept calling and emailing them. But when 1 year was up, they told me to call someone else and that person said the company had fold and did not leave him any more instructions and for him to continue with the procedures I would have to pay him.
Dollars Lost
$10100
Targeted Person's Location
VA, USA - 23188
Scam Type
Other
Learn More
Business name
TS Compliance Group
Date Reported
September 15, 2025
Scam ID
1059632
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