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Description
I was contacted by a closing agent named Grace Edwards, closing agent and Victoria Etayo, Broker. She told me she had a buyer for my timeshare, and was I interested in selling my timeshare? I said yes I was. she sent me information regarding the sale. It was all handled by wire transfer the first couple of wire transfers were sent to Sofi bank 234 1st Street, San Fran, CA 94105 rte# 031101334 and acct # 410004296595 and the last one was sent to NBKC Bank 8320 Ward Parkway, KC, MO 64114 rte #101014869. Also through emails and phone conversations.
Dollars Lost
$7000
Targeted Person's Location
MI, USA- 48098
Scam Type
Phishing
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Business name
Timeshare closing services
Date Reported
October 31, 2024
Scam ID
907071
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