Business Financial Solutions

Victim Location 34953

Type of a scam Investment

Several people were calling me and my husband from the same number relentlessly.

When we finally answered, they pretended to be from our vacation membership and stated they have a buyer interested in purchasing our membership. They send us the terms and agreement to sign and return along with personal information sometimes around July 20th. Which we did.

As if it was not enough, on Friday August 7th the representative “Seth Diaz” requested for us to send either passport or pictures ID.

After I forwarded our information to them I realized my mistake.

Looking back the whole thing sounds suspicious because when I call back the number there was never professional answering machine, Different people were calling and unable to lookup my information, at last the insistence of the guy Seth for me to email him my husband and I passports or picture ID for the buyer in Mexico ???? to open up an account to deposit the money for us. This is highly suspicious. Despite all that I have provided he called me today again asking me to send more information.

Victim Location 95603

Type of a scam Other

Initial means of contact Not applicable

This is a scam under Chuck Tyler 250-440-7115 offering to buy timeshares