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Timeshare Purchase Scam

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Timeshare Purchase Scam Reports & Reviews (2)

• Aug 25, 2023
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"Alan Maleh" called us regarding our timeshare with Tres Rios and stated that Maria Ssuncion Arambururuzabala Larregui wanted to buy our timeshare. An escrow account was created and documentation of the amount she was willing to pay was provided. We had our lawyer become involved and addendum was added that $5307.00 for Foreign Investor Registration fee and $33,270.00 for Mexican Income Tax would be reimbursed by the buyer (All within a written document and reviewed by our lawyer.) When they called and asked for an additional $10,000 for a transaction recording fee, we became very suspicious and checked the ScamPulse.com site, finding a very similar and unfortunate happening. Unfortunately, this scammer is very precise at giving very real looking documents that even fooled our lawyer and bank.

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- Jacksonville, NC, USA • Jun 14, 2023
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Time share purchase

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