Ocean View Managment Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Ocean View Managment, help other victims by adding it!
Scammer's email [email protected]
Country United States
Total money lost $3,000
Type of a scam Business Email Compromise
I was offered to resell my timeshare in Mexico, so I decided to do it because it sounded very appealing to me. I signed a contract and later they asked me to pay them in advance 3,000 USD to an account for assignment of rights, to be able to deposit me the cost of the timeshare, which I deposited with confidence in his word. The payment I was going to make was about 37,000 USD. They did not deposit anything to me and they asked me to pay taxes for 19%, to which I told them that I was very suspicious and did not trust them. Afterwards I asked them to return my money, which to date they have not done and the worst of the case is that they do not answer my emails and the phone either. And now they tell me that the cancellation of the contract would be for 3,000 USD and I am not fair. I hope I can get my money back, or else at least warn other people of this type of fraud