World Travelers Inc.

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Nicholas –

Victim Location 18062

Total money lost $10,303

Type of a scam Phishing

We were originally contacted by Michelle Martinez who then handed us over to Jennifer Castillo. They were looking to rent some weeks of our time share in Cancun, Mexico. We were sent a contract from NSC-Holdings located in Milwaukee, Wisconsin. The total purchase price would be $24,700.00. Soon all these fees from Mexico started and we have wired a total of $10,303.00 to a bank in Mexico and NSC-Holdings is the escrow company. The account was closed because it has exceeded its limit and a new account was opened. No money has been transfered to the new account.

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