Description

Same story line as previous with following changes: Final amount offered for the Resort membership was $141,064. The money they requested over a four month period totaled $25,574. Was also sent images of: check #34 cut on Santander bank, deposit orders from Banco Santander, and official looking page if the last payment of 9,107 was not received "Customs will contact the issuing Santander bank, the check will be cancelled and funds will be confiscated." Additional names besides Crystal Diaz Wood were: Kevin S. Elliott, senior broker SD Trst Associates LLC, ; Laura Torres Garcia, International Declaration Department, and Jerry Garcia, GoAdventuresPro.

BBB Notes as provided by the FBI: 

WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.