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Consumer Alert and Warning Regarding Timeshare Resale Fraud By Wayne S. Bell (Chief Counsel) and Nicholas Cain (Special Investigator) -California Department of Real Estate The California Department of Real Estate (DRE)
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Document Date: 2012-06-29 19:05:36


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File Size: 93,25 KB

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Company

Timeshare Owners Who Want / Google / Facebook / Cautionary Notes for Timeshare Owners Who / Page Other Important Resources / Your Timeshare / /

Country

United States / /

Currency

USD / /

Event

Security Buyback / M&A / Debt Financing / /

Facility

Small Claims Court / /

IndustryTerm

before services / advertising slogans / bank account / legitimate and licensed real estate brokers / real estate salesperson / resale services / certified bank / industry / real estate license / real estate broker / advertising website / supposed services / real estate licensee / pure advertising services / licensed real estate brokers / /

Organization

Consumer Recovery Fund / Corporate Fraud Compensation Fund / California Department of Real Estate / Federal Trade Commission / Federal Bureau of Investigation / American Resort Development Association / California Department / Better Business Bureau / Post Office / Small Claims Court / /

Person

Note / Marcus Beltramo / Nicholas Cain / John VanDriel / Wayne S. Bell / /

Position

police and local prosecutor / Counsel / telemarketer / real estate broker / cashier / broker / Special Investigator / specialist / Assistant Chief / Secretary of State / California Attorney General / California Secretary / accountant / and/or anyone else / Governor / Florida Attorney General / attorney / accountant / Chief Counsel / Commissioner / District Attorney / Sheriff / judge / lawyer / /

ProvinceOrState

California / /

URL

www.ardaroc.org/roc/resource-library/default.aspx?id=2787&libID=2807 / www.myfloridalegal.com/timeshares / www.sos.ca.gov / http /

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