Thomas Geantil Real Estate
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Laura –
Victim Location 76109
Total money lost $18,000
Type of a scam Travel/Vacations
Scammer offered to sell time share for nice price. Buyer was in Mexico. needed to send money to insure clear title. Needed to settle income tax of Mexico, etc. Sent a fake bank account with a balance of money. Talked with the bank who was part of the scam. Also involved in the scam is Charter Title of Seattle, Washington.
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