Total money lost $18,000
Type of a scam Fake Invoice/Supplier Bill
Was contacted April 2018 to sell my time share in cabos. Was told a 5% fee when sold. Was told I had to pay nationalizion tax., State tax, custom clearance, I did pay them . Inlooked up the realator and it said he had a licience. Just when u thought I was being paid out had another fee this was saying the bank wants a bond money due to the purchaser was refunfjnfvme these fees. Paid it and they said they wired the money. Now was told that there was a clerical error and would not resend it. Was told it was transferred over to another bank. Low snd behold now it also had my insurance bond as well. This bank also had wanted one as well
I am done with this all. Did not pay