Leslie –
Victim Location 77008
Total money lost $25,000
Type of a scam Travel/Vacations
This scammer will pose as an escrow company, asking for money to sell your timeshare. They will use "fees from Mexico" as an excuse to draw more money out of you, promising reimbursement once the closing takes place. They send forged Mexican documents that look official, but are actually fabricated. And, they ONLY do wire transfer.