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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.

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Description

TS Compliance Group was paid $20174.00 to release my husband and I from 2 separate timeshare ownerships in January of 2025. We were promised a 100% refund if release wasn’t obtained within 12 months. To date neither of this has happened. We have made repeated phone calls to all contacts we were given. All phone services are no longer in operation. They have fallen off the-radar so too speak. We then came to the horrible realization that we had been SCAMMED!! We checked with BBB and trust pilot and found numerous complaints similar to ours. It’s terrible that so many were seniors like myself are targeted as victims of this FRAUD.

Dollars Lost

$20173

Targeted Person's Location

SC, USA- 29016

Scammer Information
Scammer location logo

Denver, CO- 80204

Mobile logo

(865) 898-1223

Web logo

www.tscompliancegroup.com

Scam Type

Travel/Vacation/Timeshare

Learn More

Business name

TS Compliance Group

Date Reported

April 14, 2025

Scam ID

971326


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