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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 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
Scam Type
Travel/Vacation/Timeshare
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Business name
Unknown
Date Reported
July 2, 2024
Scam ID
861082
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