Victim Location 97302
Total money lost $15,000
Type of a scam Travel/Vacations
The first company interested was Trivago, but they changed there mind but another company Despegar were interested in buying timeshare I had in Cabo San Lucas. They would reimburse me any expense dealing with the sale of this timeshare. Deal with Real Estate Brokerage in Colorado. Did see a copy of certified check for purchase price and cost to get release certificate by Mexico government so could sell this time share as supposedly they had refuse the sell. This was a scammer also. All involved had websites that looked real and people talked a good story. Dealt with Bank One Investment-Sam Delgado in New York, SECTUR, SAT SHCP all in Mexico and money was wired to them at Scotibank and Bancorte. Isiero Manzanares, Ricardo Ortega Campos Maria Montero, Bertha Mariscal Lopez were the people sending or calling me for the fees to get money out of Mexico(you know because of the money Laundaring happening there), Elizabeth, Susan Smith, Laurie, R. Donald Coppage were people talking to me fron Real Estate Brokerage. And on form that looked like escrow and notarized a Javier Pardo. I have a lot of copies of emails etc. send and received. I am not attaching any at this time. I also think because I fell for this scam, I am being targeted for more scams.