Timeshare exit and resale fraud often involves upfront fees for legal work, buyer introductions or cancellation filings that never materialize. Contracts and payment proofs are central.
Retain engagement agreements, marketing scripts, wire confirmations and email assurances. Keep any documents purporting to show a buyer or deed transfer.
Compare the company’s public filings and lawyer names against independent licensing databases. Misused law-firm branding is a recurring pattern in this niche.
If a second firm contacts you claiming it can finish the exit for another fee, treat that as a potential secondary scam. Document the approach separately before paying anything further.
Disclaimer: This article provides general information only. It is not legal advice and does not guarantee recovery in any matter.