Victim Location 44054
Total money lost $19,596
Type of a scam Travel/Vacations
this company stated that they were buying our timeshare in Cabo San Lucas, Mexico. There were certain fees that would need to be paid, from November of 2015 through March 2016, all of the fees that we paid would be reimbursed to us. Every time I heard from them, there was more money that was requested, unfortunately, I continued to pay it. The money was going to be a wire transfer to a specific account that was set up at our bank for this. I was promised that after all was send and done, that the money would be wired to us on March 4, 2016. I would call to check on where my check was on a weekly basis, they either did not answer the call nor did they return the call from messages that I left. I did get our local Police Department involved, ( not that there was much they could do.) In March, I turned all the copies of everything that transpired between myself and the DixonGroupLTD over to my attorney, they sent a letter to them on April 1st, there was no response from them so another letter was sent June 1st, that letter was returned as non deliverable. So I’m not sure what action to take from here, I actually sent more money than was offered on the property. I worry about my 91 year old parents being taken on a scam, and I do believe that that is what has happened to us. My husband has ALS and they knew that and that money was pretty tight. I don’t know what can be done for us, but I believe they need to be reported. My contact person was a Daniel Duran ( real name???) I could not find the website listed anywhere at this time.