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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

Offered to buy my timeshare for $114,000. Said he had a buyer "ready to go" and he "just needed my DL or Passport" and that they could take care of registering me as a foreign investor. I was also told my funds would be placed in a Mexican bank in a trust and that the "buyer" would pay the Mexican taxes.I wish this were true, but if it sounds too good it usually is:(

Targeted Person's Location

MD, USA- 21550

Scammer Information
Scammer location logo

Church Street, NY- 10007

Mobile logo

(646) 516-7738

Web logo

realtyworldllc.com

Scam Type

Travel/Vacation/Timeshare

Learn More

Business name

Unknown

Date Reported

April 11, 2024

Scam ID

830930


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