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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
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
Scam Type
Travel/Vacation/Timeshare
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Business name
TS Compliance Group
Date Reported
April 14, 2025
Scam ID
971326
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