Victim Location 28405
Total money lost $40,000
Type of a scam Travel/Vacations
The Brokerage Group LLC (I believe they are using another Company’s name as I ran the license number they provided and did not add up) advertised they could help relieve me of my Timeshare in Mexico. They used Captial 85 as their title and escrow company. They were very conviencing and even had documents showing where the wire from the bank (escrow account) was sent to my account but of course it was held up at the last moment by the Ministry of economy due to capital gains owed by me. Once I was to pay that, then it would be released and I would be paid out that day.
Obviously I found this to be suspect as I did already pay out thousands of dollars for transfer fees and such with no results and as i dug deeper into the situation, I found that they were operating under a legitimate Company’s name.
I asked the Broker to send me a pic of his drivers license or cell number which of course he said he couldn’t do because of privacy laws.