Law offices of Thomas M. Albright Esq. Law Offices of Soren W. Aandahl Esq.

Brent – Jun 26, 2020

Victim Location 90068

Total money lost $139,704.77

Type of a scam Phishing

A paralegal company, Consult and Recovery, contracted me in Sept. 2019 and related I was entitled to money compensation for being a victim in a major international time share scam based in Florida. This resulted in my involvement with 5 different lawyers, one insurance agent, and one U.S. treasury agent, each of which contacted me to offer their services. They always asked me to send more money to a Mexican Bank. I did send $44,424.88 to Mexico in three separate wires at Mr. Albright’s (lawyer) instructions. Later Mr. Aandahl instructed me to send $95,279.88 to Mexico in three separate wires. I have sent a total of $139,704.76 to Mexico Bank at my lawyers’ advice and instructions. Now Mexican officials are requesting me to send another $73,712.22 to finish the compensation allotted to me. ($1,888,875.67) I am suspicions this is another scam and am not sure the people involved are actually who they state they are. Some of the tactics used were of being pressured and intimidated. Also, one lawyer and the U.S. Treasury Agent indicated I could be tried in a Mexican and/or U.S. court for possibly money fraud and/or laundering, which is both alarming and threatening.

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