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ScholarshipPoints: Scholarships, Grants, and Financial-AidAn investigation of SPM Resorts, Inc.,and the time-share industry.


SPM Resorts Fraud
SPM Resorts Fraud Investigation

An investigation of SPM Resorts, Inc.,and the time-share industry. This report is a public service announcement that details scams by time-share companies, key players in the time-share industry in general, and specific information in regards to Southern Property Management, Inc., a/k/a/ SPM Resorts, Inc.

SPM Resorts, Inc. is based out of Myrtle Beach, South Carolina. Public information indicates that this company is responsible for the management of numerous time-share properties throughout the United States, as well as the U.S. Virgin Islands. When using the name SPM Resorts, Inc., this company is responsible for invoicing alleged time-share owners specific annual dues or maintenance fees that that the management company claims are "owners" of the certain time-share condominium interval units.

However, as this reports reveals, we have evidence that this company ALSO bills phantom owners, persons in which SPM Resorts HAS NO verifiable record of a legitimate contract, or ownership.


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ScholarshipPoints: Scholarships, Grants, and Financial-AidConsumer Complaints Against SPM Resorts, Inc. to South Carolina

A consumer contacted NAAS NEWS regarding difficulty halting what the consumer claims are fraudulent invoices for a time-share that the consumer disavows ever owning, and that SPM Resorts failed to produce a a valid deed endorsed, authenticated, and notarized by the consumer, In fact, a consumer alleges that SPM Resorts deliberately manufactured a one-sided, bogus, and illegal real-estatedeed via an internal title company controlled and managed by SPM Resorts. At no time, was the contract ever agreed to by the consumer. When evidence of these acts were brought to the attention of Valerie D. Rankin, a Complaint Anaylst with the South Carolina Department of Consumer Affairs, this incompetent person clamed that the matter was a debt-collection matter.

SPM Resorts Fraud Investigation

In other words, the State of South Carolina apparently allows companies to fabricate real-estate contracts,recruit collection agencies to participate in criminal acts, and allow SPM Resorts, Inc. to commit any act short of murder inorder to raise tax revenue for the state of South Carolina.

ScholarshipPoints: Scholarships, Grants, and Financial-AidConsumer Allegations Against SPM Resorts, Inc.

According to consumer complaint records, a consumer filed a detailed complaint against SPM Resorts, Inc., and SPM Resorts Inc failed or refused to timely rebut the allegations, and failed to timely respond to a certified notice, as well as failed to timely repond to a notice sent by the South Carolina Department of Consumer Affairs. The allegations and header of the complaint against SPM Resorts, are as follows:

An investigation of SPM Resorts, Inc. Business license #9902, Issued 6/1/2001 Blue Beard Castle Hilltop Villas III. and time-share scams. Allegations: VIOLATION OF THE FEDERAL FAIR DEBT COLLECTION PRACTICES ACT; VIOLATION OF 18 TITLE U.S.C. §1341, PROHIBITING MAIL FRAUD; VIOLATION OF §5(a) of the FTC Act, 15 U.S.C. §45 (a) VIOLATION OF 18 TITLE U.S.C., Part I, Chapter 47, §1028(a)(7), an offense related to the Identity Theft and Assumption Deterrence Act of 1998
cc: Valerie D. Rankin, Complaint Analyst; South Carolina Department of Consumer Affairs P.O. Box 5757 3600 Forest Drive, 3rd Floor Columbia, South Carolina 29250 #Valerie Rankin IGNORED crucial evidence against SPM Resorts, Inc.

ScholarshipPoints: Scholarships, Grants, and Financial-AidPublic Service Annoucement Against SPM Resorts Inc., and the Time-Share Industry

This ia a public service announcement that details scams by time-share companies, time-share management companies, and the key players in the time-share industry in general. One of the principal time-share management companies in the U.S.A. is Southern Property Management, Inc., a/k/a/ SPM Resorts, Inc.

SPM Resorts, Inc. is based out of Myrtle Beach, South Carolina. Public information indicates that this company is responsible for the management of numerous time-share properties throughout the United States, as well as the U.S. Virgin Islands. When using the name SPM Resorts, Inc., this company is responsible for invoicing alleged time-share owners specific annual dues or maintenance fees that that the management company claims are "owners" of the certain time-share condominium interval units.

However, as this reports reveals, we have evidence that this company ALSO bills persons that dusputes ownership, and that SPM Resorts manufactured an illegitimate deed that was never authorized, or agreed to by a consumer, and that SPM Resorts, Inc. refused, and failed to produce an original bill of sale/realty deed when requested and demanded by a consumer. Despite this lack of evidence, SPM Resorts, as alleged by the consumer to a South Carolina consumer protection agency, continues to invoice the consumer. Records indicate that the consumer refuses to pay what he consuders is a fraudulent invlice by a scam company. Collection agencies recruited by SPM Resorts, Inc. have been alerted to this apparent fraud, but accept fees from SPM Resorts, Inc. to ignore the non-existence evidence of a debt owed by the consumer.



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