Index asset management Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Index asset management, help other victims by adding it!
Scammer's website indexasset.ch
Scammer's address 70 Hudson street, Salem, OR 97302, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14870, USA
Total money lost $5,000
Type of a scam Travel/Vacation/Timeshare
The set up an escrow account with Capital Holdings
We signed a sale agreement and was told we needed to pay in US dollar to arrange for certificate of naturalization and tax identification number
The escrow company indicated that the funds for this were reimbursed by the buyer
We were then notified that a new tax requirement of $ 31,500 needed to be wired
As with previous payment funds were deposited to reimburse this expense
I am not sending any more funds and would like to void the agreement and close the escrow account