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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
We were mailed a large postcard stating we could recover 100% of our timeshare purchase price. The card had a BBB A+ rating image on it. We attended a meeting in Oak Ridge, TN and signed a large number of papers with my social security number on them. When we read the papers at home, we discovered they were asking for $12,900 in monthly payments of $129 for 10 years plus a yearly payment of $249. I went back and cancelled everything. Two weeks later I was notified by Discover Identity Theft Protection that my SSN was on the Dark Web. Could not upload JPG of postcard received?
Targeted Person's Location
TN, USA - 37909
Scammer Information
Branson, MO - 85816
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Other
Learn More
Business name
Resort Title Research LLC
Date Reported
October 12, 2023
Scam ID
761335
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