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I own a vacation club membership with Unlimited Vacation Club which the scammer (HopatoTravels) called offering to purchase. They offered to me three times the cost and hired a law firm (Millerandattorneys.com) to do an escrow. They asked me to pay any pendent balance of my membership and a 6 % transfer fee in order to start with the process. I called UVC and they said there is no balance to be paid, but somehow with information provided between Hopato and Miller and Attorneys I received a phone to call (fake UVC) and pay the balance. I made a wire transfer for over 4K US$ and the fake UVC confirmed they received the funds. Then I received notice that Hopato wired the full amount of the purchase to my account (I provided full bank information) but provided that I did not take some phone calls to verify the swift code, the money went back from the intermediary Bank in New York to the bank in Mexico. At this point the law firm explained to me that provided that I did not take the calls (I never take calls out of my contacts and wait for audio message to call back), the money is in stand by with no possibility to go back to Hopato and that if I want to continue with the transaction, I have to wire 10% of the total amount. This is what made me realize it is a scam and I reported to the local police. The scammers are still calling by phone asking for the second wire transfer and threatening that I am going to loose the money and my membership.

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