3143960165 Reports & Reviews

3143960165 Reports & Reviews (1)

Scammer's phone 3143960165
Scammer's address 10805 SUNSET OFFICE DR ST LOUISMO, Saint Louis, MO 63127, USA
Total money lost $5,280
Type of a scam Online Purchase

I WAS CONTACT FIRST OF THE YEAR WITH AN OFFER TO PURCHASE MY TIMESHARE I HAVE IN MEXICO. AFTER MY COUNTER OFFER IT WAS AGREED. I WAS INSTRUCTED TO PAY AN INTERNATIONAL PURCHASE FEE OF $5,280 AND INSTRUCTIONS ON WHERE IT WAS TO BE WIRED TO. I COMPLETED THAT TRANSACTION ON JANUARY 10TH, 2023. ABOUT A WEEK LATER I WAS TOLD THAT THERE WAS A $15,000 STATE TAX - THE BUYER WAS WILLING TO PAY IT BUT MEXICO REQUIRED THE SELLER TO PAY IT. I WAS THEN SENT INFO FROM SAT AND CITIBANAMEX OF A TRUST THAT WAS SET UP WITH THE PURCHASE AMOUNT AND THE "REEMBURSEMENT" OF THAT $15,000 BUT THAT I NEEDED TO WIRE THAT MONEY BEFORE FUNDS COULD BE RELEASED TO ME. AT THIS POINT, RED FLAGS WERE POPPING UP. I CHECKED NAMES ON DOCUMENTS, INQUIIRIES ON ACQ REALTY, SAT NEVER ANSWERED THE PHONE, CITIBANAMEX WAS NOT HELPFUL. I SPOKE WITH A LAWYER THAT TOLD ME THE SELLER SHOULD NEVER HAVE TO PAY UPFRONT COSTS LIKE THAT, IT SHOULD BE TAKEN OUT OF THE PURCHASE PRICE. AT THIS POINT, I HAVE FILED A CLAIM WITH MY BANK TO HOPEFULLY GET MY $5280 BACK, BUT NOT GUARANTEEDL AND I'VE FILED A COMPLAINT WITH THE GOVERNMENT WIRE FRAUD.

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3143960165