Victim Location 98953
Total money lost $49,166
Type of a scam Travel/Vacations
They contacted me wanting to purchase a time share I had previously listed for sale on Vacatia.com. Jaime was broker for Network Real Estate NY, putting together a deal for a buyer. Once i got further involved iwas introduced to Gregory Perez, Head Escrow Officer at Capital Access Holdings, LLC. after numerous iterations involving excuses about why i had to put more money in to make deal work, but was always being reimbursed-fake- I took all info to my attorney who advised me yesterday to drop while thing. Which I have leaving my accounts $49.166 lighter. One tactic they used which on reflection bothers me is they would often throw in a God Bless you, which I will admit worked on me. They also gave you a sense they were being very cautious in the deal by reminding you to verify funds had been deposited in the escrow account by the "buyer" to reimburse for payments I would be wiring money to cover before wired money.