Noah – Victim Location 16373 Total money lost $15,000 Type of a scam Travel/Vacations Received a call from a marketing company in California stating they were with Trivago and they wanted to purchase our time share, from there we were contacted by Tassat Real Estate LLC stating they were our legal representatives, at first we…
Nicholas – Victim Location 72662 Type of a scam Employment A lady posted on Facebook that there was a work from home job and to message her for more information I messaged her, she told me a little bit about the job; you would be posting houses on craigslist and you got paid every 5…
David – May 30, 2020 Victim Location 40517 Type of a scam Employment Hi I was contacted via Facebook with a job offer from this guy Henry O’Leary staying he owned a real estate agency and wanted to hire me he asked me for my basic info and I am not sure if it is…
Neil – Jan 29, 2020 Victim Location 89423 Type of a scam Romance I was introduced by a female subscriber on MM dating web site and he was interested in me, told to google his name and then contact him if I like. I was also given his "direct telephone line number" of 917-809-1403. We…
Drew – Victim Location 48188 Type of a scam Travel/Vacations They are asking for money to be forwarded to them for the sale of vacation weeks. Papers were sent and now they claim I’m going to be charged an additional 5% holding fee. I’ not sending anyone any money. Raymond – Victim Location 85396 Total…
Lee – Victim Location 66216 Type of a scam Online Purchase We were contacted on Sept. 15, 2016 regarding Stone Mountain Real Estate Holdings LLC’s desire to purchase a fractional timeshare we own at Diamante Dunes in Cabo San Lucas, BCS Mexico, and he told us there was going to be a change to Article…
Charlotte – Victim Location 19567 Total money lost $515 Type of a scam Rental This Real Estate is nonexistent when researched and scams renters of their security deposit with threats of coming after tenant legally for damages that were not incurred by said tenant.
William – Victim Location 80204 Total money lost $29,000 Type of a scam Travel/Vacations These people are all scam artists from the attorney they tell you to hire and all employees for the selling of one’s timeshare rights. The present documents which totally look legit but they lie about all unforeseen obstacles that appear out…
Brent – Victim Location 89523 Type of a scam Employment Business Opportunity Scam I got a call last Friday about my new business I just started up this month. He wanted to know if I would be interested in a business opportunity and what it requires. Said he would send me an email explaining, which…
Jacquelyn – Aug 14, 2020 Victim Location 98953 Total money lost $49,166 Type of a scam Travel/Vacations They contacted me wanting to purchase a time share I had previously listed for sale on Vacatia.com. Jaime was broker for Network Real Estate NY, putting together a deal for a buyer. Once i got further involved iwas…
Alexis – Aug 14, 2020 Victim Location 85621 Total money lost $50,000 Type of a scam Travel/Vacations I have sold my time share to this buyer and deposited 3 different amount in wire transfers, I paid for my time share in full because I was told it needed to be paid in full in order…
Tina – Victim Location 36526 Total money lost $500 Type of a scam Fake Check/Money Order I applied for a job through Indeed. Was accepted and interviewed within a few days off initial contact via email. Phone interview went great. I started real estate data invoicing a week or so afterwards. The pay was supposedly…
Daniel – Victim Location 48433 Type of a scam Credit Repair/Debt Relief On Friday, June 7, 2019 I received a call around 1pm from a licensed real estate agent with the name Tara Joseph from a company called Signature Realty. She asked for me and quickly stated her purpose for the call. Basically she presented…
Jonathon – Type of a scam Employment *** *** *** Our company is pleased to inform you that you have been selected as the most suitable candidate for the position "Assistant Property Manager" The core responsibilities for this position: 1. Performing functions of an assistant 2. Performing functions of a secretary (calls receiving-forwarding, registration of…