Real Estate Brokerage

Juan –

Victim Location 92602

Total money lost $38,000

Type of a scam Investment

The company claims to be Escrow Company assisting Timeshare Owners to resale their timeshare to buyers. It turns out both buyers and all government documents they provided are all fraudulent. As part of "escrow process" they scammed Timeshare Owners to wire money to "government account" in Mexico, by which they stole the money from these fraud victims.

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