Victim Location 90008
Type of a scam Travel/Vacations
TATOC U.S. Timeshare Association, broker says he has a buyer they make you an offer and tell you that taxes have to be paid before you get money because buyer lives in Nicaragua. They send you a 105 form from Department of Treasury Financial Crimes Enforcement Network. On the 105 form they get your personal information DOB and SSI number. Have someone call you stating that they are agent for the Department and Know that you will be receiving money and need to pay taxes to Nicaragua government. They put money on my credit card account and ask you to go get cash advance. A this point I discovered that TATOC U.S. is a fraudulent company. asking for upfront fees to resell my timeshare ownership.