Browse Month

April 2021

Fridays Letter from America: Developers, Sales Agents & Exit Companies

Welcome to the end of another week with Inside Timeshare and another Letter from America. We once again visit a subject that has been followed many times on our pages the culpability of the developers in the ongoing scamming of timeshare owners by the many fraudulent exit companies that have sprung up. All because of the lies by the sales agents and the difficulty in terminating any timeshare membership.

Why are Timeshare Developers not Concerned about those Harmed by Timeshare Sales Agents?

Organizational Chart of Exit Companies

April 30, 2021

Inside Timeshare routinely hears from those harmed by timeshare exit companies. The conglomerate chart above contains familiar names. Michelle in California reached out to her timeshare company to report allegations that she and her husband were sold points deceptively. The resort dismissed Michelle’s complaint, basically saying they were not responsible for the actions of their sales agents. Michelle retained Resort Release for $25,000. Not long after, Resort Release sought bankruptcy protection after Michelle’s timeshare company and others filed lawsuits against Resort Release and American Resource Management Group (ARMG). ARMG is at the center of the chart. Resort Release appears on the right. 

American Resource Management Group  

“A top priority for ROC is to ….help protect them from dishonest individuals or companies trying to take advantage of them,” said ARDA‐ROC Chairman Ken McKelvey. American Resource Management Group, LLC doing business as Resort Release, filed for bankruptcy in the U.S. Bankruptcy Court for the Southern District of Florida under Case NO.: 19-14605-JKO. 

https://www.prnewswire.com/news-releases/timeshare-owners-coalition-issues-warning-about-third-party-exit-companies-300837548.html

Timeshare developers need to understand that a solution to the problem requires an acknowledgement that the developers and their sales agents are part of the problem. The Federal Trade Commission this year listed Timeshare Sales at #7 on their Top Ten Scams list. Timeshare Resales are #10 on the list. Timeshare resale scams are companies that contact you to say they have a buyer.   

Timeshare Freedom Group (to the left on the chart) has been running frequent advertisements on national television in the U.S. Measured in terms of dollars spent per second of advertisement, the average going rate for an ad on national TV is approximately $342,000 per 30 seconds of air time, according to WebFX.

Diamond Resorts filed a lawsuit against Timeshare Freedom Group 

https://www.prnewswire.com/news-releases/diamond-resorts-files-lawsuit-against-timeshare-freedom-group-molfetta-law–others-in-timeshare-cancellation-ring-for-allegedly-scamming-consumers-301136988.html

Help4TSO is at the top of the chart. A VA Chaplain and his wife attended an Allied Solutions Group presentation at a Joe’s Crab Shack in Las Vegas. Allied Solutions Group is not on the chart, but they refer to Help4TSO.  

“We paid Midwest Transfer $27,895 on May 17, 2017 for a Travel Club promised a release from our Bluegreen and Silverleaf timeshares, but now have a travel club we don’t need and the two timeshares. Allied Solution Group/Mid-West Transfer described their services as a Mortgage Relief Advocacy Process. They said an advocacy firm would be retained by Help4TSO.”https://www.opednews.com/articles/A-VA-Army-Chaplain-Loses–by-Irene-Parker-Fraud-181009-152.html

The other side of the coin

Michelle is not alone. Air Force veteran Adam Siler is reaching out to veterans and active duty service members, Tiffany Renee, the elderly, and Bernadette, those battling chronic health conditions. With so little done to help the consumer, in a largely self-regulated industry, an informed consumer is the best defense. Adam, Tiffany and Bernadette explain in this April 16 article why timeshare buyers need to record the sales session.

https://insidetimeshare.com/fridays-letter-from-america-should-sales-presentations-be-recorded/

Bernadette’s Petition has 421 Supporters as of April 25

https://www.change.org/Michael-Flaskey-MO-WA-AG-take-down-YouTube

See the source image

Michelle’s report, followed by three other reports against her sales agent 

By Michelle in California

I signed Bernadette’s petition to protest the double standard. In January of 2018 we met with Diamond Resorts sales agent Adam D and his manager Billie B in Las Vegas. We already had 70,000 Diamond points. As Platinum members, this was more points than we needed. Anyone who has achieved Platinum loyalty level has likely spent over $200,000 on vacation points.

Adam informed us that our maintenance fees would go up every year unless we wrapped our prior loan into a new loan. He said that by refinancing, our maintenance fees would not increase for ten years because they would be included in the ten year refinance. Adam said he would GIVE us 15,000 bonus points if we refinanced. We received bonus points at prior purchases, so this seemed normal. 

We noticed the Purchase and Sale Agreement showed 15,000 points. We asked Adam about it because we told him we didn’t want to buy additional points. Adam said not to worry as it would get fixed later. He added that if we ever wanted to sell points, “We can hook you up with another member. Diamond will charge $250.” We now know Diamond points have no resale value. You have to PAY Diamond $1,000 per contract to take points back. The meeting lasted over seven hours.  

It wasn’t until the next month we learned that we BOUGHT 15,000 points! Our loan amount increased to $183,582 and maintenance fees increased from $12,000 to $15,000. We called Diamond. A Quality Assurance representative named Dave said he would investigate. He never called back. Ultimately, Diamond’s attorney sent us a letter that basically said all that matters is we signed a contract.    

We retained Resort Release in June of 2018 because there was no way we could afford the additional purchase. After paying Resort Release $25,000, they filed for bankruptcy.  

Other Adam D Complaints

Complaint #2 Bonita in California

https://insidetimeshare.com/tuesday-review-clarity/

In May of 2017 we purchased 4,000 points from Adam and his manager Joey. Adam told us that since we had so few points, we were paying more for maintenance fees than we would if we purchased additional points. After the purchase, I received a bill for $661 for additional maintenance fees. Adam said that my fees would be $1,124 but after the purchase they were $1,541. When questioned, he responded that the $1,124 was the amount for the new maintenance fees as stated on the contract. That was not how he explained it. We were told the price of the points was going to go up, but learned points have no resale value. Adam also said he was going to add in a Westgate week so that we could be at Silver loyalty level at 15,000 points. We did not own a Westgate week.

Loan amount $22,829.44 financed @ 17.1558%

Diamond’s Response: 

“We must advise that it is specified clearly in the contract documentation that if you relied upon any verbal information given during the presentation you must ask for this to be put in writing. Likewise, if anything was said that was of particular importance to you, but which is not contained in the terms and conditions of the membership, this should have been requested to be implemented in the body of contract before documentation was signed.”

Adam D complaint #3  

Wanda and Douglas, ages 65 and 71 at time of purchase

Douglas is a Bronze Star Veteran 

We owned two deeded weeks. We purchased points from Adam D at Polo Towers. The purchase cost $2,400 per month in monthly loan payments and $13,000 in annual maintenance fees. We were told that we would be able to rent out the timeshare to make money to cover the monthly loan payments. That turned out to be impossible. We defaulted on the loans.    

When we called Diamond they said: We are not responsible for what a salesman tells you. I asked, “Doesn’t this salesman represent your company?” They just repeated, “We are not responsible for what a salesman tells you.”

Complaint #4 A former Criminal Investigator

We met with Adam and Rick at Polo Towers. They explained how Diamond Resorts had been taken over by Apollo Global Management and that Apollo, realizing that Diamond had failed to remedy failures, created a program that would provide financial relief – if we purchased additional points. It would be foolish not to join as it would “right all wrongs.” Rick produced a binder listing “The Club” benefits. Adam produced a card from his wallet. 

Benefits that failed to materialize:  

Benefit 1. When making reservations, 50% of the points used would be loaded onto a reloadable “Club Card” that could be used like cash, redeemable for $.10 to $.30 per point. The credit could be used for anything, INCLUDING PAYMENT OF MAINTENANCE FEES. Had this been true, it would have addressed our major concern – rising and exorbitant maintenance fees.      

Two weeks passed without receiving a “Club Card.” When I contacted Adam he said Diamond discontinued the card. When I asked what would replace it he said he was in a meeting and couldn’t talk. I never heard from him again. When we attempted to obtain the “50/50 split” we were told no such program existed.   

Benefit 2. Vice President of Sales Dan P would be our “Personal Travel Concierge.” Dan’s skills were described as being “like magic.” Dan gave us his business card and said he looked forward to working with us. Voicemail recordings were all that happened.  

I sent a letter to Diamond CEO Michael Flaskey. His agent recommended I use Diamond’s Barclay credit card explaining, “That is what ‘covered under financing’ means.” I have stopped payments. Nothing was ever mentioned about using Barclaycard to pay maintenance fees. Charging purchases to a Barclaycard offsets maintenance fees at only 1%, or 2% if used to charge Diamond-sponsored products. 

See the source image

More need to join our efforts to reach out to lawmakers, regulators and the media to raise awareness and provide consumer education. A simple disclosure provided before the sales session alerting the buyer that anything a sales agent promises will not be honored – due to one sentence in your volume of documents: 

“I did not rely on oral representations to make my purchase.”

A Diamond member-sponsored Facebook 

https://www.facebook.com/groups/DiamondResortsOwnersAdvocacy/

Thanks to Michelle and all our contributors from across the Great Lake, your problems are very similar to those experienced by timeshare consumers in Europe and most probably anywhere in the world that timeshare is sold. Hopefully, these articles will help to create a change in the industry that is well and truly needed.

That is all for this week, Inside Timeshare will not be publishing for a short while due to personal reasons, but we hope to be back with you within a couple of weeks.

Have a great weekend.

More Bogus Firms Identified and Update on Genuine Law firms Name Being Used

Today Inside Timeshare brings you news on more “bogus law firms, exit & claims” companies being identified, we also bring you a further update on the name of a genuine law firm whose name is being used by fraudsters. As usual, timeshare owners are being targeted with bogus information designed to scare them into paying huge amounts to these scammers.

We begin with an update on Scudamore Law, a genuine law firm with offices in London, Madrid and Almeria. This law firm is operated by a genuine lawyer Jeremy Scudamore, who is also a registered Barrister in the UK.

The FAKE firm, uses the name Scudamore Law Services, with the email addresses:

[email protected]

[email protected]

They have however now added a slight change to the email address:

[email protected]

It is still a free Gmail account and not linked to any website, they also do not show any telephone numbers.

The email begins with the introduction using a new name:

My Name is Karen Pontin

I work for “Scudamore Law Services” we are a highly respected claims management company.

We specialise in Spanish law and our advice is delivered in English.

We were established in 1997 and for more than 20 years we have been dedicated to offering the highest quality representation and advice. Our mission is to provide high-quality, cost-effective services delivered to British standards of professionalism, with excellent client communication.

So is Karen Pontin the same person as Georgina Bailey who introduced the previous email?

As before they are targeting those who purchased from Eze Group, as with the previous email, there is a sense of urgency attached to lure you the unsuspecting “victim” into their trap.

There happens to be a cutoff date to get your claim lodged and processed, that date is 29 April 2021 which happens to be today!

As with the previous emails received by our readers they state in bold block capitals and in red:

PLEASE NOTE THAT WE ARE NOT HERE TO CHEAT ANYONE OR ARE WE ASSOCIATED WITH ANYONE RIPPING PEOPLE OFF…WE CHARGE A FAIR PRICE MOST PROBABLY THE BEST YOU WILL FIND*

Well, they are not there to cheat anyone, it does not look like that is a true statement to Inside Timeshare and it is very doubtful that a genuine law firm would use that paragraph in any letter or email. It is also a fact that a genuine law firm would not be sending out unsolicited emails or letters touting for business, that is not only against General Data Protection Regulations it is also illegal for any law firm or lawyer to tout for business in this way.

Once again, Inside Timeshare has been in contact with Jeremey Scudamore with the latest information. Jeremy has informed Inside Timeshare that he has already filed a denuncia (official report) with the authorities and will add the latest information.

The genuine law firms contact details and website are:

https://www.scudamorelaw.com/

Email: [email protected]

Telephone UK: +44 207 097 5550

Telephone Spain: +34 915 939 126

Address: Plaza de Castilla 3 – 15º E2 28046 Madrid

If you receive any correspondence from a firm purporting to be Scudamore Law Services, please use our contact page and let us know, we also ask that you contact the genuine law firm Scudamore Law on the details above.

Link to our original article:

https://insidetimeshare.com/start-the-week-catching-up-with-the-news/

We now move to another “firm” contacting timeshare owners with offers of “terminating” their contract and claiming “compensation”.

This firm is J & A Resolutions and there is some rather interesting information on them.

They have a website:

https://www.ja-resolutions.co.uk/

Which was registered on 1 March 2020 and is due to expire on 1 March 2022, again the registrant’s name is not available.

They are using the email addresses:

[email protected]

[email protected]

And the telephone number: 01202 025286

The company was registered on 10 January 2020, but the most interesting fact is that a “Compulsory order to strike them off” has been issued.

So it is blatantly obvious that this is a scam.

Links to Company House records.

https://find-and-update.company-information.service.gov.uk/company/12396112

https://find-and-update.company-information.service.gov.uk/company/12396112/officers

https://find-and-update.company-information.service.gov.uk/company/12396112/filing-history

Our final warning is about two firms Quonto which so far has shown nothing on any search, the other is a company called Walker Morris SL.

We have not yet identified any website for this company but we have found them in Spanish company records. The details are as follows:

CIF: B93628584

Registered on: 28 June 2018

With the address: C/ Acero 6  29100  – (Coin) – Málaga

The registered Administrator is named Mariella Gomez Kantuta.

This company is also linked to several other including one which has been heard of in the past, Victoria Legal Services SL with the same director, The company details are:

CIF: B93597839

Registered on 7 February 2018 with the address:

C/ Centro Comercial Los Jarales – Local 1 Suite  29651  – (Mijas) – Málaga

Both of these companies are registered as Real Estate or Similar, so nothing to do with law or timeshare claims.

Links to Spanish company records:

https://empresite.eleconomista.es/WALKER-MORRIS.html

http://www.infocif.es/ficha-empresa/walker-morris-sl

http://www.infocif.es/ficha-empresa/victoria-services-legal-sl

So again it is very important for all timeshare owners to be very wary of cold calls, unsolicited emails and post, as not all callers are genuine. If you have received any communication from any company regarding timeshare or timeshare related firms you have dealt with in the past and would like to know if they are genuine or just scammers, please use our contact page and Inside Timeshare will get back to you.

REMEMBER, DO YOUR HOMEWORK BEFORE ENGAGING WITH ANY FIRM THAT CONTACTS YOU OR YOU FIND ON THE INTERNET.

Abogados Alitas: Another Fake Law Firm from the Litigious Abogados Family

Once again Inside Timeshare along with our friends at the TCA has identified yet another website for a fake law firm that is linked to the Litigious Abogados Family. This group of crooks have been operating now for several years, every few months or so they change the name and open a new website. Their modus operandi though, has not changed nor does the website apart from the name and the names of the “lawyers, paralegals and secretaries”. This is the information Inside Timeshare has uncovered so far.

The new name is Abogados Alitas and according to their website they were formed on Tuesday 9th May 1995, the founder being Manuel Carimba Dertalso. They show the CIF Number A-43681392, which again is a fake company/tax registration number.

As yet the genuine person is unidentified

As usual, they show their “lawyers, paralegals and secretaries” on various pages, all have been taken from other websites or image banks on the internet, with the names being obviously made up.

According to the information received they also claim that their “lawyers” are “legally authorised to operate in any Court of Law in Spain, Portugal, Italy & Malta”. Not bad for a “law firm” that has only just been identified.

Their website was only registered on 3 November 2020 so is only just 6 months old and is due to expire on 3 November 2021. So for a “law firm” that claims they are 26 years old, there is no mention of them anywhere with a very new website being registered for only 1 year!

https://abogados-alitas.com/

In their letter to “clients”, which we would rather call “victims” they go into great detail about their CIF Number, the type of company they are registered as and include the names, DNI and NIE numbers of their “shareholders”.

These are:

Alberto Terizal Rimerol DNI: B35984872

Amador Linatom Lanomo DNI: S78721104

Francisco Beludor Rilmoran DNI: C04685987

Fernando Goinaba Doleban NIE: Y2035891G

These are obviously fake numbers as they are unique to the individual and can identify the person.

In our searches, we have found no trace of any company registration or link to the above numbers.

The address they give is Avda Emilio Calzdilla Número 5 38002 Santa Cruz Tenerife.

Interestingly enough this address is for a Genuine law firm called ADL Abogados SL, the only difference is that the genuine law firm gives a floor number and office numbers. The telephone numbers are also Spanish landlines and mobile, not a UK freephone number 0800 802 1774 or as on their emails +34 822 684 655 where apparently English speaking staff “will gladly assist you”. No doubt they are as they want your money.

As usual, the email address they give is a free email address provider and not linked to their website which you would expect from a “genuine” law firm:

[email protected]

As for the photographs of their “lawyers” we have so far been able to identify 4 of them to the original persons and these are very surprising.

Alberto Terizal Rimerol is actually Adriana Zapata

https://www.asuntoslegales.com.co/actualidad/la-firma-cavelier-abogados-tiene-nuevo-director-2836864

 Fernando Goinaba Doleban is Arturo Solarte who we have identified as a Supreme Court Judge.

https://www.semana.com/nacion/articulo/exmagistrado-arturo-solarte-habla-de-su-renuncia-en-la-corte-suprema-de-justicia/540528/

Fuela Golazo Roliban identified as Juan Ignacio Navas Marqués

https://www.lawandtrends.com/abogado/barcelona/juan-ignacio-navas-marques-598

Gabriel Selameten Alfontoh identified as Dr Victor Lucas Ticona Postigo

https://es.wikipedia.org/wiki/V%C3%ADctor_Ticona_Postigo

There also seems to be a rather interesting play on names as well, both Inside Timeshare and the TCA think that one of the secretaries going by the name of Yurena Lamamel Conioh is a play on the Spanish word Coño, which is used either as a swear word or between friends in a non-insulting manner.

The other secretary is named as Maria Corretem Ibocha, as yet both genuine persons have not been identified-

Just as we have seen before with all the other previous incarnations they claim they have lodged a case with the courts against a well-known timeshare company, in this case, Club la Costa SL and Paradise Trading SL. All this without the “client” ever having filed a case with the court or ever having appointed a Spanish law firm to carry out a claim.

In this case, the sum is 17,221€ with a “refundable Procurator fee” of 675€, to be paid directly to the Court Procurators, at present we have no details on the bank account but we do have the name of the “Procurator for this case”, Juan Carlos Morales. So far we have not yet identified any Procurator going by that name, well, to be honest, we did not expect to.

We can also be very sure that this fee will not be the only one required, if they follow their previous modus operandi, there will be further fees required for various “taxes and notary fees”, again paid to named individuals.

This case according to Alitas is scheduled for Tuesday 11th May 2021, well we know for a fact that there is no case scheduled by this law firm as the court documents as usual are fake and so is the case number.

Once again these crooks have set up a very elaborate fraud, with very “plausible” information and very good fake documents which would be difficult for people to spot as fakes, especially when most timeshare owners have no idea what genuine legal documents and case numbers look like.

Rest assured if you are contacted by these fraudsters or any company with a similar modus operandi, you can be sure it is not genuine.

Other “lawyers” pictured on the Abogados Alitas website.

If you have been contacted by Abogados Alitas or anything similar, please use our contact page and Inside Timeshare will get back to you.

REMEMBER, DO YOUR HOMEWORK AND DEFINATELY DO NOT PAY THEM ANYTHING UNTIL YOU ARE 200% SURE THEY ARE GENUINE.