Demand and Escrow LLC

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Curtis – Feb 27, 2020

Victim Location 77494

Type of a scam Travel/Vacations

cold called by a brokerage company in NY, NY. Offered twice the value of our timeshare saying a Chinese company hired them to buy up enough units to take over the resort. contacted by George Bailey, an escrow officer with Demand and Escrow, LLC in LA, Ca to set up an account with citibanamex with the balance of money promised. sent a sales agreement contract that I ran through a legitimate timeshare company. I was told that this contract was 100% a scam and that parts of the contract were made up fees that they would try to get me to wire to them.

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