Timeshare Telemarketing Scam in Mexico

Mexican Timeshare Telemarketing Scam: What’s Happening

Call centers in Mexico contact U.S. timeshare owners. They claim a real buyer is ready now. They attach polished forms and “approval” letters. However, the documents are often fake. The goal is to collect advance fees, taxes, or permits.

Targets include seniors and long-time owners. Many own weeks in Puerto Vallarta and Cancún. Meanwhile, the pitch can spread to other resort areas. Pressure, urgency, and high prices make the offer look “can’t miss.”

How the Mexican Timeshare Telemarketing Scam Works

1. Cold contact: You get a call or email with a “buyer.”
2. Big price: The offer is above market and “guaranteed.”
3. Paper flood: Contracts and “escrow” links arrive fast.
4. Upfront money: You must wire funds for taxes or permits.
5. Moving goalposts: New fees appear after each payment.
6. No closing: The sale never funds; the scam repeats later.

Therefore, pause when you see any upfront request. Real sales close at a proper escrow with normal steps.

Mexican Timeshare Telemarketing Scam: Red Flags

• Upfront fees: “Taxes,” “permits,” or “transfer” costs before closing.
• Unusual payments: Gift cards, crypto, or wires “for speed.”
• Fake urgency: “Today only” or threats when you pause.
• Unverifiable escrow: New site, no office, no credible reviews.
• Impersonation: Look-alike emails and copied logos from real firms.
• Document errors: Wrong names, addresses, or odd domains.

Additionally, scammers may spoof caller IDs. Check the number yourself before you respond.

Protect Yourself with a Simple Checklist

1. Slow down: Never decide on the first call.
2. Verify the firm: Search the name with “complaints” and “scam.”
3. Confirm escrow: Call using a number from the escrow’s official site.
4. Refuse prepayment: Pay only at a real closing with traceable methods.
5. Use credit cards: Preserve dispute rights; avoid wires and crypto.
6. Save evidence: Keep emails, texts, and screenshots.

Furthermore, compare the offer to real resale listings. If the price looks extreme, it likely is.

If You’re Targeted—or Already Paid

• Call your bank first: Ask for a hold or a chargeback.
• Report it: File with the FBI IC3 and the BBB Scam Tracker.
• Read official guidance: The FTC explains red flags and next steps.
• Stop contact: Block numbers and emails from the caller.

For added context on industry fees, see our guide to Timeshare Hidden Costs. For exit timing basics, review Exit vs. Cancellation.

Need a Second Opinion Before You Send Money?

We review offers and “escrow” documents in plain English. As a result, we are able flag risks and outline next steps. Consequently, you can decide with confidence. Request a free consultation.

FAQs