Scams at Villa del Palmar and the Villa Group

Scams at Villa del Palmar and the Villa Group

Villa del Palmar and The Villa Group prides itself on providing genuine timeshare memberships and residence club service to its many members. There are lovely Villa del Palmar resorts located in Riviera Nayarit, Cancun, Puerto Vallarta, Cabo San Lucas and the Islands of Loreto. Authorized representatives working on site at their beautiful resorts will provide you with all the information you need to help purchase your home. However, it is important to be aware there are situations where clients might get lured into timeshare scams at Villa del Palmar and the Villa Group from outside parties or fraudsters. This article will help you to avoid timeshare fraud and Scams at Villa del Palmar and other types of vacation club fraud.

How to protect yourself from timeshare scams at Villa del Palmar

The most important first step in protecting yourself from a timeshare scam is to make sure you are dealing directly with a Villa Group timeshare agent at a Villa del Palmar resort. This essentially ensures you are doing business with a reliable company representative who only has your best interests at heart. Otherwise, if you are approached by someone outside the Villa Group resort, it is more likely you run the risk of falling victim to a timeshare scam at Villa del Palmar and the Villa Group.

Villa Group timeshare scams will only generally affect you if the transaction involves a resale property or you are not working with an authorized representative. Villa Group timeshare resorts, like most reputable vacation club providers, operate according to the policies and guidelines of ARDA (American Resort Development Association). ARDA is a trade association which represents timeshare businesses in different manifestations. If you are ever in doubt of the legitimacy of your timeshare sale or worried about scams at Villa del Palmar, you should verify your sale directly with The Villa Group.  

Resale timeshare scams at Villa del Palmar

Resale timeshare scams are scams that often advertise themselves through Facebook, newsprints, Ebay or the usual classified internet sites and advertisements.  Sometimes transactions with a fake timeshare resale or a resale that had certain limitations on its usage are the source of scams at Villa del Palmar. Maybe you purchased a Villa del Palmar timeshare membership that had outstanding maintenance fee debts that you were unaware of before you purchased? Sometimes these fees must be paid before you can use the resort which can come as a big surprise to a new owner.

Another situation that happens in timeshare scams is that there may be only 2 or 3 years left on the timeshare membership, but you were misinformed and believed you were buying 10 years. These are the kinds of common timeshare scams that might affect any timeshare resale not just involving scams at Villa del Palmar. 

Protect yourself - deal directly with Villa del Palmar

Villa del Palmar and The Villa Group are proud to provide valuable timeshare memberships and residence club service at its numerous resorts across Mexico. The highly trained and professional timeshare agents on site are ready to provide you with all the information you need surrounding your investment. However, there are outside parties or fraudsters that pray on Villa del Palmar clients. This is why it is absolutely essential to always deal directly with the Villa Group and Villa del Palmar to make sure you are not becoming involved in 3rd party organizations that are trying to scam you.

Scams at Villa del Palmar and the Villa Group can be avoided if you educate yourself and are aware of how to prevent falling victim to these unfortunate situations. Now that you’re informed, it may be time to enjoy a vacation at one of the many Villa del Palmar locations soon!

How to identify Mexico Escrow Fraud

There are various scams to avoid. Oftentimes, it is difficult to decipher between legitimate businesses and operations and ones that are schemes to steal your money. Below we will discuss the Mexico escrow fraud and how to avoid it happening to you or your loved ones.

Mexico escrow fraud

One of the most common scams is something we call “the Mexico escrow fraud.” Buying property or timeshares in Mexico can often be a confusing and complex process, and it is important to be aware of scams to protect yourself and your assets. The Mexico escrow fraud happens when a company or individual earns your trust, and then eventually asks you to wire funds to a Mexican escrow company to lull you into a false sense of security. However, this is likely an illegitimate company or account and you may be putting yourself at risk of losing large amounts of money.

No legitimate title company connected

The scary reality of this Mexico escrow fraud is that there is no escrow fund. The money generally gets deposited directly into a legitimate Mexican bank to an account owned by the perpetrators of the scam, but there is no legitimate escrow company connected. This often happens even when there is no buyer for your timeshare and no legitimate title company associated with the transaction.

Fake office addresses located in USA

Oftentimes, Mexico escrow fraud perpetrators have fake addresses and telephone numbers for offices they claim are located in the USA to give you a sense of security and confidence in your purchase. However, these companies do not exist at the addresses in the USA they claim. Their phone numbers show US area codes, but they are usually really calling from Mexico. Technology and VPN’s allow companies and individuals to appear to be calling or operating from the US when in fact they may in Mexico or another country in order to operate and enforce Mexico escrow fraud illegally. 

No extra fees/taxes

Another common practice to help identify Mexico escrow fraud is that they will claim there are no extra fees (taxes, etc.) required by Mexico to sell your timeshare. As in any real estate or timeshare transaction, there are always fees and taxes required when property is sold or bought. If you are approached by a company or individual and they claim there are no fees or taxes required to share your timeshare, your fraud radar should definitely be raised.

How to ensure a Mexico Escrow is legitimate?

Obviously, not all Mexico escrow companies are frauds. With a little research, you can discover which genuine Mexico escrows to use.