DW international closings Reports & Reviews (1)
DW international closings Contacts
If you know any contact information for DW international closings, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for DW international closings, help other victims by adding it!
Scammer's address 210 North Meridian Street, Indianapolis, IN 46204, USA
Scammer's email www.dw-internationalclosings.com
Victim Location QC J2J 0C3, CAN
Total money lost $89,497
Type of a scam Other
Riht after I had to transfer money many times for different reasons to a bank Santander in City of Mexico, all these money transfert were supposed to be reimbursed by the buyer at the end of the transaction which never happened.
By wire transferts, I sent $89,497.80 USD, in nov.2018 I stopped the transfert and asked for my money back, I had to pay $4000.00 to et it.
In nov. 2018 I went to Sunrise VP Solutions in Nashville and they are not nowned at their address given.
Since the beginning I was dealing with Jason Dougherty from D&W international closing (the closing agent)