|Associated Company Name:||Companies operating under the National Solutions umbrella:|
Bluescape Timeshares International
Country Wide Timeshares
Countrywide Timeshares MA
Sun Property Networks
Quick Sale Advisers
Quick Sale International
Resort Advisors International
|Details of criminal activity:||Telemarketers for National Solutions placed cold calls to timeshare owners, falsely representing that they had actual buyers interested in purchasing the victim’s unit. Many victims were told that their closings would occur within a matter of days. To accept the deal, victims were required to pay hefty advanced fees (often as much as several thousand dollars), which would supposedly be refunded at closing. The entire business, however, was a fraud. Despite collecting fees from their victims, the National Solutions companies never succeeded in selling a single timeshare unit and indeed made little effort even to market the properties for sale.|
Over 2,500 timeshare owners across the country were scammed by National Solutions to the tune of more than $6 million.
|Authority Actions:||Dec-2013, Illinios, US|
* Guilty of conspiracy to commit mail fraud and wire fraud in connection with telemarketing.
* Jailed for 24 months.
* Received five years on supervised release.
* Ordered to pay over $100,000 in restitution.
* July 2011, the Federal Trade Commission initiated a civil action against National Solutions and immediately shut the business down.not be allowed to perform any telemarketing work without the express consent of the United States Probation Office.
* Not be allowed to perform any telemarketing work without the express consent of the United States Probation Office.
|Arantazazu Atorrasagasti (Samantha Roberts)|
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