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.
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.