Kaitlin –
Victim Location 67401
Total money lost $1,839.35
Type of a scam Fake Check/Money Order
Customer is notified the time share they have has scammed them out of money and they will recover the amount and deposit it into their account in return for 35% recovery fee.
"Company" deposited counterfeit check into customers account and asked for a wire transfer of 35% before fake check cleared. The customer was urged to do so or they would be charged an additional $300
Both numbers claiming to be Federal Fraud Protection, however the company does not have corporate number or supervisors we could speak to.