Victim Location 44491
Total money lost $80,000
Type of a scam Travel/Vacations
One Way International, New Jersey(buying company) & Title Solution Services, Colorado (contract & financial) offered us $32,000 for our timeshare. They have contacted us through email & almost daily phone calls. We have paid out around $80,000 in taxes & fees that have been wire transferred to Mexico into an escrow to be paid back at closing. They are not paying us, instead have come up with a $15,000 late fee. They keep telling us its the Mexican bank. They said if we break the contract we lose everything we’ve put in plus will have to go to court in New Jersey, Colorado & Mexico plus lawyer fees in the states then in Mexico. We’ve been to the FBI, no help there since they didn’t threaten us, no lawyer will touch this case but said you’ve been scammed. We lost our bank of 20 yrs, they closed us out because of the wire transfers. They insisted we get another bank to transfer the supposed last. Just to pay all of this we cleaned out all our savings, a home loan & borrowed from retirement. We had to open at a new bank spending 2 weeks trying to get our accounts changed over & still working on it. We are now truthfully living paycheck to paycheck to pay our bills & our loans back.