TS Compliance Group Reports & Reviews

TS Compliance Group Reports & Reviews (2)

- Blythewood, SC, USA • Apr 14, 2025

Scammer's phone (865) 898-1223
Scammer's website www.tscompliancegroup.com
Scammer's address 1001 Bannock Street Suite 121, Denver, CO 80204, USA
Scammer's email [email protected]
Country United States
Total money lost $20,173
Type of a scam Travel/Vacation/Timeshare

TS Compliance Group was paid $20174.00 to release my husband and I from 2 separate timeshare ownerships in January of 2025. We were promised a 100% refund if release wasn’t obtained within 12 months. To date neither of this has happened. We have made repeated phone calls to all contacts we were given. All phone services are no longer in operation. They have fallen off the-radar so too speak. We then came to the horrible realization that we had been SCAMMED!! We checked with ScamPulse.com and trust pilot and found numerous complaints similar to ours. It’s terrible that so many were seniors like myself are targeted as victims of this FRAUD.

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- Romeoville, IL, USA

Scammer's phone (323) 536-8880
Scammer's address 409 Bloomfield Dr #2, Berlin, NJ 08091, USA
Scammer's email [email protected]
Country United States
Total money lost $20,049
Type of a scam Travel/Vacation/Timeshare

On Sept 2023 we rec'd a post card for a dinner invitation to get us out of our timeshare. TS Compliance Group was the presenter headed by Heather Williams Director. In her presentation she used scary tactics of what our descendants were going to face by inheriting our timeshare, how the timeshare co. would come after our own home if we stopped paying our dues/mortgage and even cited different house bills making the situation even scarier. James Campbell came to our table and presented us with the numbers owed to our timeshare for our remaining mortgage plus their own fees. More than twice he gave us the impression they were working in conjunction with our timeshare. we were told not to make any more payments to our time share and their exit process would take up to 12 mos. Shortly after the paperwork was done and paid $20,049 with our credit card we rec'd a letter from Chuck Ames who would be our point of contact. Due to lack of cooperation from Chuck we filed a claim with **** ** ******* in November 2023, got the money back but then TSCompliance presented false documentation staring we entered into a membership with Club DreamStar. **** ** ******* didn't even check with us and gave the money back to TSCompliance. We filed a 2nd claim with the bank this time sending a lengthy letter explaining our experience and documentation rec'd and signed at presentation so they could see it had nothing to do with Club DreamStar. When we called the bank for a status on our 2nd claim we were told they could not do anything for us. I also put a complain with our state's Attorney General Consumer Fraud Bureau on Dec. 2023. Lie after lie from these people. I'm not getting any response to my calls or e-mails in recent weeks. Still hopeful I could get some results from TSCompliance. I am the only source of income at home since Nov. 2023 just makes me sick.

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