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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

About 2 years ago we went to a meeting with the company. In about 4 months, we were transferred to another business. They told us to not pay our time share and they would be in touch with us. They called us yesterday and went through a litany of contracts and the cheapest was $20,000.00. They said if we didn't have all the money, they would hold it. We called FedEx to cancel delivery of the check and called our bank to put a stop payment on the check. They haven't even contacted the timeshare. I wanted to report this so that others won't be scammed.

Targeted Person's Location

CT, USA- 06096

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(307) 215-9322

Web logo

Unknown URL

Scam Type

Travel/Vacation/Timeshare

Learn More

Business name

Oracle Management - imposter

Date Reported

September 23, 2025

Scam ID

1064848


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