We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
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.
Share and help us warn others
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:(
MD, USA- 21550
Travel/Vacation/Timeshare
Learn More
Unknown
April 11, 2024
830930
If you find a scam ID that matches your experience, tell us what happened and share the information you have.