Description

We are currently in a sale and purchase agreement with a real-estate company in New York named World View International and we are very convinced that we are being frauded and scammed based on several events that have taken place. We agreed to sale our timeshare vacation package with Hard Rock Casino and we were required to satisfy various fiscal payments now totaling around $168,000 for what they have claimed are various requirements. World View leveraged Empire Title LLC to handle items in the beginning, but once we reached the wire transfer of funds back to our bank account to complete the sale BBVA flagged our cross-border account for what was explained as money laundering and fraudulent activity. Several Mexico documents were provided to us from the FGR claiming they arrested the corrupt legal representative who was not making payments to the SAT and in fact pocketing / scamming the money. We were provided documents claiming that World View could take over as the buyer as the original buyer backed out of the original agreement. World View send a Sr. Broker Thomas Tucker to Mexico claiming he was in the country and would be personally handling affairs. We have maintained contact with him via cell phone with a number he has been using in Mexico. Spoke to this past Friday and we are under the impression further updates are coming this week as they are stating they are pursuing a lawsuit against the corrupt title company claiming it is a large amount of money back to the sellers given the legal matter involved. What concerned me was the call this past Monday 8/4/25 with what they say was with the SAT Director who denied the signing of the certificate of release needed to allow BBVA to conduct a wire transfer. I have been contacting BBVA weekly and checking the balance and status of the account and funds still remain. Please I hope you can advise and help us seek justice and recover all the funds we have currently vested into this unlawful matter.