He contacted me regarding our vacation rental on Craigslist. Due to the grammer errors and other information demanded below I did not follow through and searched scams on the internet. Looks as though he does this often. His email message to me is below. Hello... Thanks for your prompt reply, I ...
LABS offered to market vacation weeks for us. We sent money to a Banamex to cover maintenance fees. Apex Title & Escrow was to hold funds from us and the buyer of our weeks. We were then told that Mexico needed income tax and the Banamex needed a foreign currency transaction fees that the buyer ...
Apex Title 2307 7th Avenue, New York and Latin America Business Services, LLC were company names used to scam elderly couple from Victoria, British Columbia, Canada. The callers phoned them under pretext that they had a buyer for the Condo Time Share in Mexico. Charged them a number of up front ...
My debit card was stolen i didnt know until a few days later i thought my 1year old son got it and it was around the house some where but after my spouse checked our account the recording said our account had some checks pending inwhich we had no part of we asked if bank of Amarica could ...
Called them for the balance on my credit card account, I sent a check for the amount requested, I called to verify they received it and the account was closed and in good standing, they said Yes. Then later there a dollar was still owed and they somehow forgot to add it to the balance payoff and ...
I engaged in a modification agreement for my home loan, on March. The documents were signed, putting me on a trial basis of 3 months, as required by FHA. My first payment was due May 1st. The documents had to be sent back right away. I sent the documents on 3 and the first payment via Fedex on ...