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Consumer Alert Regarding Timeshare Resale Scams Illinois Department of Financial and Professional Regulation Division of Real Estate Issue Date: [removed]Purpose of alert: The Illinois Division of Real Estate (“the Di
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Document Date: 2014-09-18 11:06:10


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Company

Craigslist / EBay / /

Country

Mexico / /

IndustryTerm

title search fee / licensed real estate / travel club / bank account / search box / resale services / bank account number / real estate broker / web search / travel/leisure section / dedicated Internet Crime Complaint Center / real estate brokers / internet search / /

Organization

Timeshare Resale Resource Center / Internet Crime Complaint Center / U.S. Postal Inspection Service / Consumer Alert Regarding Timeshare Resale Scams Illinois Department of Financial / Illinois Department of Financial and Professional Regulation / Financial and Professional Regulation Division of Real Estate Issue Date / Illinois Division of Real Estate / Better Business Bureau / Federal Trade Commission / ARDA’s Resort Owners’ Coalition / Illinois Real Estate Division / Federal Bureau of Investigation / American Resort Development Association / Consumer Financial Protection Bureau / /

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Position

Illinois Secretary / licensed Illinois real estate broker / attorney / Governor / attorney / accountant / cashier / accountant / or family members regarding the offer / broker / Illinois Attorney General / specialist / Secretary of State / /

ProvinceOrState

New Jersey / Illinois / /

URL

www.arda.org / www.ftc.gov / www.Redweek.com / http /

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