[email protected] Reports & Reviews (1)
[email protected] Contacts
If you know any contact information for [email protected], help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's website Na
Scammer's address 78 bay shore drive. Port orange fl, Port Orange, FL 32127, USA
Scammer's email [email protected]
Victim Location AZ 85020, USA
Total money lost $6,773.82
Type of a scam Phishing
They say they have a buyer for your timeshare. They show paperwork that looks legitimate. Then write:
Good morning ?? I’m sorry I missed your text last night. I received your signed paperwork. Now the only step for you to do is to send the $1,898.92 to the escrow agents Morgan Stanley account. The wire instructions were emailed to you as well. The cut off fund is usually 2:00pm so hopefully that will not be an issue. I will get started early on uour transfer paperwork so once you text me and let me know the wire has been sent, I can get your documents out this afternoon. And then the closing process officially begins.
Then there is another text asking for more money.
Then there is a discrepancy about the closing date.
Then I’m told there is a closing but never received check.
THATS the point, there is no check, no closing.
Then this guy, Frank Polaski gets involved and actually says these two women scammed me, they zdZiD work for him and he owns Time Share Closing Services……but he doesn’t. OMG, these people HAVE to be stopped!!