Victim Location 74764
Total money lost $13,911
Type of a scam Travel/Vacations
This company contacted my sister by phone, two different times to sell our vacation club membership. I called them back and emailed them the contract. They sold the membership the next day for almost 4 times what we paid for it. This was the 2nd of January. Then they start asking for money for temporary citizenship to Mexico. Tax I’d number. State tax. About the time they were going to release the money the Mexican government seized our money. So then they asked for more money. The total we paid was 13911.00 We were told every time we gave them money we were being reimbursed by the buyer. It was all put in an escrow account. Everyone I talked to except one person had a Hispanic accent. So we finally canceled the sale. And they said if we didn’t pay some lawyers fees then we would lose all our money and they would take us to court. The court document didn’t even look real. I have a 2 inch notebook full of things that was sent back and forth through email. I would just like them investigated. They have told me several different things. I have reported this to the attorney general’s office. And the federal trade commission. They are still calling to go ahead with the deal and we did wire all this money to Mexico. Thank you for your time.