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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
A PERSON BY THE NAME THOMAS J TENER, CALLED TO MAKE AN OFFER IN BUYING MY TIMESHARE, OFFERING THOUSANDS OF DOLLARS.
Targeted Person's Location
MN, USA - 55117
Scammer Information
New York, NY - 10172
(212) 913-0358
http://diversemanagementinvestment.com
Scam Type
Travel/Vacation/Timeshare
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Business name
DIVERSE MANAGEMENT INVESTMENT BROKERS LLC
Date Reported
May 29, 2025
Scam ID
993438
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