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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
I was offered a generous value for a time share we own in Cabo San Lucas Mexico by Index asset management The set up an escrow account with Capital Holdings We signed a sale agreement and was told we needed to pay in US dollar to arrange for certificate of naturalization and tax identification number The escrow company indicated that the funds for this were reimbursed by the buyer We were then notified that a new tax requirement of $ 31,500 needed to be wired As with previous payment funds were deposited to reimburse this expense I am not sending any more funds and would like to void the agreement and close the escrow account
Dollars Lost
$5000
Targeted Person's Location
NY, USA - 14870
Scam Type
Travel/Vacation/Timeshare
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Business name
Index asset management
Date Reported
March 12, 2024
Scam ID
819877
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