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Re: Timeshare Sell Scams (by Joe O.):

Trinity Financial Associates appears to be a scam, the Wilmington, Delaware address is only a mail drop, not a physical address, more than likely the person (s) respoonsible is located in another state. A subpoena has been issued to the mail drop company in hopes to obtain names and address of the person (s) responsible. They use mail drop address to avoid prosecution. Once we locate the responsible parties, we will refer the case to the state having jurisdiction over their residence/business address.

The rule of thumb to avoid these types of scams is to never wire/mail money to anyone unless the recipient is well known to you.

Delaware AG's Office