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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.

Description

Alan Stevens called me. He had information about my Vidanta ownership. After an initial discussion, he emailed me a Letter of Intent/Offer to Purchase with an unusually high offer price, and suggested that I counter-offer with an even higher price. He said he had corporate buyers who are willing to pay such a high price for double tax write-offs. In addition to a signed Letter of Intent, he requested a voided copy of the cover sheet of my Vidanta contract. I told him that my attorney expressed concerns about the transaction process, most importantly that the sale proceeds would be held in a trust account in Mexico. He said he was willing to talk to my attorney, but that it was not possible to make alternative escrow arrangements with a US escrow agent. Given that I couldn't find any information about Realtors LLC on the BBB website EXCEPT in the Scam section, I terminated my interaction.

Targeted Person's Location

CA, USA - 94506

Scammer Information
Scammer location logo

New York, NY - 10167

Mobile logo

917-268-9513 917-900-1747

Web logo

http://www.realtorsllc.com/

Scam Type

Travel/Vacation/Timeshare

Learn More

Business name

Realtors LLC

Date Reported

January 25, 2022

Scam ID

576043


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