Associated Timeshare Business
Associated Company Name:Mountain State Resales, LLC (MSR)
Details of criminal activity:Set up a bogus company named Mountain State Resales, LLC (MSR) that was purportedly in the business of brokering timeshare sales. Glynn, and others, contacted timeshare owners and advised them that MSR had buyers for their the timeshares, and asked owners to pay fees and expenses necessary to complete the sales. Received more than $86,000 from the fraud scheme.
Authority Actions:Aug-2014, West Virginia
* Guilty of conspiring to defraud timeshare owners.
* Sentenced in federal court to 30 months.
* Ordered to pay $97,254 in restitution.
Information Sources:http://www.wvgazette.com/article/20141124/GZ01/141129594/1101
http://www.statejournal.com/story/27490492/charleston-wv-man-sentenced-for-timeshare-fraud-scam
http://www.fbi.gov/pittsburgh/press-releases/2014/david-glynn-pleads-guilty-to-defrauding-timeshare-owners
Report your concerns
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: 04/06/2015
Contact:
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