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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.

Description

We were told he could sell our timeshare in Florida. This company is not known by anyone we talked to. The bank, said it sounds like a scam

Targeted Person's Location

NJ, USA- 07403

Scammer Information
Scammer location logo

Springfield, MO- 65807

Mobile logo

(800) 282-7127

Web logo

oraclemanagement.net

Scam Type

Travel/Vacation/Timeshare

Learn More

Business name

Trade line International LLC

Date Reported

May 1, 2025

Scam ID

979213


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