Victim Location 53132
Type of a scam Travel/Vacations
offering selling my timeshare. Shawn states it is sold! Says he has a buyer and $17,700 will be sent to you in 5 business days, fed ex. Wants me to wire money to Diana Molina Rodriguez 7 Westgate beach resort Dominican republic. 275. His name is Mathew Dia
Victim Location 35209
Total money lost $10,000
Type of a scam Travel/Vacations
Adshowcasing is a timeshare sales company. Other emails are [email protected] and [email protected] Another location is in Syracuse, NY but address there is not known. Two men are/were my contacts: Max Diaz and Jesse Gonzalez. The Adshowcasing website lists Amauri Fernandez as the founder/owner. A form to provide information on selling the timeshare is available online and contains a description, location and asking price for the timeshare. Phone 315-294-3294 was provided to me by the ScamPulse.com of Syracuse, NY along with the 10 Hillside Ave. address. These 2 men talked with me and corresponded regularly by email and promised that the sale was imminent but no money has been sent to date. The original price I paid for the timeshare was $15,000. Another address I have for Adshowcasing is 109 E. 42nd St.; NY, NY 10017.