International trade and marketing services Reviews - International trade and marketing services Scam or Legit

Arthur – Apr 06, 2020

Victim Location 60007

Total money lost $7,035.12

Type of a scam Rental

The company contacted me by phone to make me an offer to rent a property that I have in Mexico and I accept.

They asked me for large amounts of money to carry out the procedures such as payment of bank account management insurance, North American federal taxes, advance payment of the company’s services.

After the money requested by that company was paid, they disappeared, taking all the money that I sent them and they did not return anything to me.

Deanna –

Victim Location 92231

Total money lost $5,000

Type of a scam Business Email Compromise

They promise me make a deposit for about $ 14,000 US Dollar for a timeshare rent.

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