|Associated Company Name:||Creative Vacation Solutions |
(previously Universal Marketing Solutions)
|Details of criminal activity:||Victimized 22,000 people for $30 million.|
Called time-share property owners in all 50 states to say they had willing buyers - they just needed to pay title-search and other fees first. No buyer materialized and the companies pocketed the fees, often $1,200 or more.
|Authority Actions:||Aug-2013, Illinios, US|
* Guilty of conspiracy to commit wire fraud and mail fraud.
* Jailed for 18 months.
* Received a 2 years supervised release.
* Ordered to pay a fine of $375 and a special assessment fee of $100.
John Robert Eddy
John Thomas Egan
Jeffrey Tracey Fields
Steve (Steven) Folan
Daniel L Gregg
Cloyd James Holmes
Jr Gino Christopher Marquez
Joshua G Schneidau
Lacey Marie Stone
|Information & disclaimers:|
|Timeshare Business Check is managed by Kwikchex.com. KwikChex does not endorse any product, service or business. This information is provided to assist you in your decision to use a particular business or website. Some information within this table has been manually checked by our verification team, using reliable and trusted sources, but we cannot guarantee total accuracy. **See How we verify. The information provided on the Timeshare Business Check site should not form the entire basis of any decision to make a purchase or enter into a contract. You should pay particular attention to aspects such as terms and conditions and if unsure, seek further advice. Timeshare Business Check is not responsible for the content of external websites - *See full external links policy. This information is subject to change at any time. Last update: 09/06/2014|
|If you believe any of the information in this profile to be incorrect or have concerns about this company please contact us.|
|Thumbnail Screenshots by Thumbshots|