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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.
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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.
TX, USA- 76262
Travel/Vacation/Timeshare
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Unknown
July 2, 2024
861082
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