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Scam information

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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

Scammer Information
Scammer location logo

Sarasota, FL- 34243

Mobile logo

(252) 414-9660

Scam Type

Other

Learn More

Business name

TS Compliance Group

Date Reported

September 15, 2025

Scam ID

1059632


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