American Homes Reality

Victim Location 38474

Type of a scam Travel/Vacations

American Homes Reality called and wanted to buy my timeshare. They sent all kinds of document. The initially wanted only $350.00 for transfer fee to seal the d eal. Later wanted 1900.00 and 750.00 for Naturalization papers and Mexican business permit. I told t hem I would not do that they said they would rewrite the agreement to include reimbursement of these monies including the transfer fee. They wanted me to open and bank account in Mexico in order to transfer my payment of time share. Seemed like they were making it up as they went. The bank is BBVA Bancom er, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BBVA BANCOMER w. Paseo de la Reorma 51 , Col, Juarez, Alcaldia Cuauhtemoc: C.P. 006600, Ciudad de Mexico, Mexico R.R.C. BBA830831LJ. PHONE MEXICO: 01 800 226 2663 ABROAD: +521 558 526 4902. The only personal info they got from me was my name, home phone, cell phone, address, driver license, and e mail.