Prescott woman falls for timeshare sale scam – Timeshares Daily

Prescott woman falls for timeshare sale scam
Timeshares Daily
Police in Prescott are looking into a timeshare scam case in which a woman talked a woman into selling her property in Mexico. The man allegedly was able to fraud her into wiring $990, in exchange for timeshare selling services.

17/12/2010Spanish police detain 25 suspects in timeshare fraud scam – Expatica Spain

17/12/2010Spanish police detain 25 suspects in timeshare fraud scam
Expatica Spain
Spanish police have detained 25 people suspected of taking part in a 10 million euro fraud scheme that targeted German owners of timeshare holiday
Spanish authorities arrest 25 suspects in timeshare fraud scamCNN International

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Spanish authorities arrest 25 suspects in timeshare fraud scam – CNN International

Spanish authorities arrest 25 suspects in timeshare fraud scam
CNN International
The timeshare property never actually changed hands, and the suspects vanished, only to surface elsewhere and repeat the alleged scam, police said.

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Phony Calls Claim to Be from BBB Asking if Businesses Are Moving – Tucson Citizen


Triangle Business Journal (blog)
Phony Calls Claim to Be from BBB Asking if Businesses Are Moving
Tucson Citizen
10, 2010, under Life, Tips, alert, phishing, scam Better Business Bureau of Southern Arizona is warning businesses that companies across the country are
Human Elements Earns Better Business Bureau AccreditationBenzinga
Taking a harder look at the Better Business BureauFOX6Now.com Milwaukee
Charity Fraud AlertKBTX
WMBB-TV -1888 Press Release (press release) -ConnectAmarillo.com powered by KVII
all 21 news articles »

Class Action Suit alleges LEED a Fraud – Construction Digital (blog)

Class Action Suit alleges LEED a Fraud
Construction Digital (blog)
behalf of others similarly situated” including consumers, taxpayers, building design and construction professionals. The logic of the class action suit

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