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!!! ...
Total SCAM. Do not send any money. You will not get it back. They will ask you to wire up-front money. RED FLAG! Typical of a scam. If you don't believe me, hire a lawyer! It's worth it for an alleged $30000 deal. Scam scam scam scam scam ...
A.E.M. Real Estate is a SCAM. They are not a real company. They do not have a real office. They are a bunch of scam artists cold calling seniors with the hopes of stealing money from them. Scam scam scam. They will try to get you to wire money to a place they say is an escrow company, but really ...
Total scam artists. Read about how they have stolen money from people on this and other sites. Most importantly, DONT SEND MONEY!!! It's as good as gone. Hire a lawyer if you don't believe me. It's less expensive than being ripped off. ...