Victim Location 81102
Total money lost $3,000
Type of a scam Business Email Compromise
Me ofrecieron revender mi tiempo compartido en México, por lo cual decidí hacerlo porque sonaba muy atractivo para mí. Firme un contrato y posteriormente me pidieron pagarles por adelantado 3,000 USD a una cuenta por cesión de derechos, para poder depositarme el costo del tiempo compartido, mismos que les deposite confiando en su palabra. El pago que me iban a realizar era de alrededor de 37,000 USD. No me depositaron nada y me pidieron que pagara impuestos por 19 %, a lo cual les comente que se me hacia muy sospechoso y que no confiaba en ellos. Posteriormente les solicite que me regresaran mi dinero, que hasta la fecha no han hecho y lo peor del caso es que no contestan mis correos y el teléfono tampoco. Y ahora me dicen que la cancelacion del contrato seria por 3,000 USD y no se me hace justo. Espero poder recuperar mi dinero, o en caso contrario por lo menos alertar a otras personas de este tipo de fraudes
I was offered to resell my timeshare in Mexico, so I decided to do it because it sounded very appealing to me. I signed a contract and later they asked me to pay them in advance 3,000 USD to an account for assignment of rights, to be able to deposit me the cost of the timeshare, which I deposited with confidence in his word. The payment I was going to make was about 37,000 USD. They did not deposit anything to me and they asked me to pay taxes for 19%, to which I told them that I was very suspicious and did not trust them. Afterwards I asked them to return my money, which to date they have not done and the worst of the case is that they do not answer my emails and the phone either. And now they tell me that the cancellation of the contract would be for 3,000 USD and I am not fair. I hope I can get my money back, or else at least warn other people of this type of fraud