A timeshare scam that bilked thousands of dollars from unsuspecting clients by offering phoney vacations to places like Hawaii and Las Vegas, has resulted in the arrest of two people in Sacramento, Calif.
Category: Timeshare Scam
Anfi Resort remains one of Europe’s top timeshare complexes, but a 10-year spree of getting holidaymakers to sign illegal timeshare contracts is costing it dear.
When the Anfi Resort Complex opened for business in 1992 it was one of the world’s most luxurious timeshare resorts. Its focus on quality and service made it a cut above most of Gran Canaria’s hotels and accommodation. Years later, it’s still one of Europe’s leading timeshare resorts and remains unmatched in Gran Canaria.
COSTA DEL CRIME Dozens arrested over ‘timeshare scam that saw 500 Brits conned out of life savings in multi-million pound Costa del Sol racket’
Police say they believe those affected were defrauded out of nearly £15 million
NEARLY 40 people have been arrested over a multi-million pound Costa del Sol timeshare scam which targeted hundreds.
An estimated 500 people – all Brits – have fallen victim to the scam which operated in and around the Spanish resort of Malaga.
In November 2016 The Timeshare Consumers Assocaition reported on the property scheme ‘Harlequin’ being sued by its investors for £400m in respect of ‘using’ them to fund their build projects. The full story can be read here. In the same article in November, it was said
Just in the United States alone State Attorney General offices and other enforcement agencies across the nation have been inundated with timeshare resale and rental complaints, so much so that some State Attorneys General have moved many of these timeshare resale scammers to the top of their investigative plates.
Zamri Zainal…..The mastermind of a million dollar timeshare scam is out after serving his sentence…..The time to strike is NOW!
Mr. Zamry was released from Police Custody on the 2nd of February 2017.
Zeal Corporation, Double Z, Axial Management, Max Mega, United Wealth Management, Aztex International, ProBiz & ENC are the companies for which Zamri de facto directed. Under the pretence of providing a solution to disgruntled timeshare owners who were looking to sell or terminate their ownership to cut losses, he dragged them into greater financial loss by making false promise of returns and charging further hefty amounts to those who fell for their trap.