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Scam information

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

Postcard in the mail inviting for a meal at a local steakhouse where scare tactics were used telling the audience that there are new laws and the timeshare stays with the family and maintenance needs to be paid even after our death etcetera. Several people were signing up so I gave my credit card information at the presentation on February 9th 2023. Amex paid the amount to Incompliance service MC03. An email came congratulating me for signing up by Chuck Ames chucka@tsreliefgroup. Later another email came that my file was transferred to TSreliefgroupclubs. Call bill 954-515-8383. At the presentation they told me not to contact as it takes a long time to negotiate with the timeshare lawyers. After repeated calling and emailing they sent me a quitclaim deed and asked me to sign before a notary and we did and sent the documents to sunset Conveyance group 6245 n federal highway # 403, Ft. Lauderdale FL 33308. They sent me back the notarized copy along with a copy of their LLC FL TS TRANSITIONS LLC with a federal tax id# 92-3813329 address 1001 Bannock street #121 Denver, Colorado 80204. However the LLC Is in state of Wyoming. Contacted my timeshare and they said it still is in my name and no name change has occurred and they advised it has to be done through their office. At this point it was clear that I was scammed.

Dollars Lost

$6552

Targeted Person's Location

FL, USA - 32832

Scammer Information
Scammer location logo

Denver, CO - 80204

Mobile logo

(954) 234-8709

Web logo

Unknown URL

Scam Type

Travel/Vacation/Timeshare

Learn More

Business name

TS Relief Group

Date Reported

February 24, 2024

Scam ID

812639


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