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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

I was solicited by International Real Estate LLC to buy a vacation club membership in Cancun. There was never an intent to actually buy the membership but to persuade me into paying a tax and closing costs to this fraudulent company. The company has a registered LLC in the state of New York but has a fake address. I contacted the property manager at the address they list and he responded there is no tenant by that name in the building. I was being contacted by this company every 2-3 days with high pressure tactics. Once I confronted them with the information supplied by the property manager of the address they use, all communication stopped.

Targeted Person's Location

TX, USA- 76262

Scammer Information
Scammer location logo

NY

Mobile logo

(332) 900-5152

Web logo

https://international-real.estate/

Scam Type

Travel/Vacation/Timeshare

Learn More

Business name

Unknown

Date Reported

July 2, 2024

Scam ID

861082


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