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Timeshare / Social engineering / Spamming


Consumer Alert and Fraud Warning Regarding Timeshare Resale Fraud
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Document Date: 2013-02-13 11:45:47


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File Size: 392,54 KB

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Country

United States / Mexico / /

Currency

USD / /

Facility

Mayan Palace / Groupo Palace / Moon Palace / /

IndustryTerm

certified bank / telephone / real estate licensees / real estate broker / finance / dedicated Internet Crime Complaint Center / actual real estate broker / real estate licensee / /

Organization

California Department of Real Estate In / Internet Crime Complaint Center / U.S. Postal Inspection Service / DRE’s Enforcement Unit / Department of Consumer Affairs / Better Business Bureau / California Department of Real Estate / Federal Trade Commission / Mexican government / Federal Bureau of Investigation / Consumer Financial Protection Bureau / /

Person

Wayne S. Bell / /

Position

police and local prosecutor / real estate broker / Governor / cashier / broker / Chief Counsel / District Attorney / Sheriff / supposed broker / Attorney General / California Attorney General / actual real estate broker / /

ProvinceOrState

California / /

URL

www.ftc.gov / http /

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