Search for: "Transfer My Timeshare, LLC"
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10 Jul 2015, 8:49 am
Ball and an associate, David Andrew Glynn, formed Mountain State Resales, LLC (MSR), a bogus company used to defraud timeshare owners of money. [read post]
21 Sep 2015, 2:41 pm
SUDECK: My clients are using social media effectively and carefully monitoring review sites (like Yelp) to build loyalty and a sense of community. [read post]
7 Oct 2021, 1:04 pm
Two detectives contacted us regarding cases involving a timeshare fraud scheme. [read post]
4 Aug 2021, 12:49 pm
Two detectives contacted us regarding cases involving a timeshare fraud scheme. [read post]
10 Jun 2022, 11:26 am
Two detectives contacted us regarding cases involving a timeshare fraud scheme. [read post]
5 Oct 2023, 7:26 am
To this, the scammer’s response was, “Sorry, thank you, my mistake. [read post]
9 Dec 2022, 7:04 am
To this, the scammer’s response was, “Sorry, thank you, my mistake. [read post]
2 Dec 2022, 11:53 am
To this, the scammer’s response was, “Sorry, thank you, my mistake. [read post]