Sun Valley Marketing Group

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Natalie –

Victim Location 70584

Total money lost $2,700

Type of a scam Rental

I was contacted and requested to sell my time share for a fair price. I agreed and then a payment was required to finish the sale which was covered in a payment by purchaser. This fee was deposited to escrow account in California. This was verified by phone. This fee had to be wired to Mexico account where the buyer lives. Then a SAT tax is required upfront from the seller. At this point I looked on line and found similar scam occurred in Califorina a few years ago. I have contacted the FBI checked on international fraud team.

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