Similar to 168310 in the scambook where I wired money and they closed the account, but kept asking for more money. I have an fbi agent willing to look into the matter, so anyone that can email additional information would greatly be appreciated. We are trying to get the loss to 100,000 and I know ...
Was told they have a buyer, to sell my timeshare, but they needed the transfer fee which is 10x my maintenance wired by me and it would be reimbursed by the buyer. I was asked for more money, so I asked for a government id for the buyer and that is when the real threats and harassment began. I ...
They tried the same (Inappropriate Content Removed)... Thanks to all of you who posted on here I was able not to get sucked into their scam... I also mailed them links to this web site to see if they will respond. Keep you posted!!! ...
On 08/22 we received a Phone call from Simon Abrams at A.E.M. Real Estate, LLC in Chicago. He wanted to Know if we would like to sell our Time Share with the Mayan Palace in Mexico. I told him what type of room we had and he quoted a very generous price for it. That day he sent an E-mail with ...
This "business" is a total scam. Do not send any money. They've only been on the web for three months. They have a "virtual" office - not a real office presence. They ask for fees that no one normally would in the course of a real estate transaction. They are totally ripping off ...
I have been offered a guaranteed amount for the sale of my timeshare plus reimbursement of all bank wire transfers and fees related. (Originally, none were mentioned during the cold call and they promised that no payments of any kind would be needed since the buyer was paying all the fees.) His ...