Consumers are first contacted by a company called Platinum Management Solutions from Denver, CO. The company tells the consumer that they have a corporate buyer from Mexico who wishes to purchase their timeshare.
In the next phase, the consumer is contacted by North South Title, representing themselves as the escrow agent for processing funds and title work.
Lastly, consumers are instructed to wire a 10% processing fee to a Bank in Mexico.
Once money is wired, the company ceases contact.
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