Brad –
Victim Location 90501
Type of a scam Travel/Vacations
I received 3 calls yesterday and 2 this morning. The company calls itself the Diamond Company. Their numbers are 813-679-3079 and 866-831-0834. Their names are Jorges Castillo and Frances Gonzalez. They said I had money coming to me as my husband had stock in a timeshare in Mexico. My husband passed away 5 yrs ago. They asked for a copy of his death certificate. They asked for my email and my daughter’s email, I didn’t give it to them. I was suspicious because they didn’t know my husband’s name. They also called from 914-930-5162. One caller spoke Spanish only, and said he was calling from Jalisco, Mexico.