Victim Location 85266
Type of a scam Travel/Vacations
It all started with a phone call 1-855-500-1233 from a company called Momondo asking me to purchase my time shares in Mexico. They then emailed me their letters of intent with a purchase prices for me to approve, sign and email back to [email protected] along with proof of purchase of the 3 time shares. They said a US layer would contact me within 24 to 48 hours from 4:00 PM 3/20/19 to go over the contracts. They said they would direct deposit $58,260 into bank account. After I receive the direct deposit within 5 days I was to pay them a 5% sales fee of $2913. I told them I would NOT give them my bank account and to mail me a cashier check and wanted to have this total sale go through an escrow with a US title company. They said all the details would be handled by their US lawyer,who has Not contacted me yet as of 2:00pm3/21/19. They said they were buying and I was Not buying anything.