State agents raided the suspected call center and seized boxes of records and computers. After dozens of people claimed they were being scammed by the timeshare company, it is under investigation. The Department of Agriculture and Consumer Services shut down the said company in March for being an unlicensed telemarketing company. The state then reopened its investigation and then served a warrant when it learned the company was still operating.
Victims all over the country filed complaints with the State Attorney General's Office against the said company. As they stated, the company promised to sell or rent out their timeshare properties, but never delivered. Victims also said that they paid thousands of dollars in upfront fees, appraisals and even closing costs.
It was also found out that the Better Business Bureau gave the company an F rating and said there are at least 20 unanswered complaints. Officials on the other hand, are unaware of any vacation property ever being rented or sold. The company is once again shut down and the investigation is still ongoing. So far, there have been no arrests.
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