See above Reviews - See above Scam or Legit

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Ronald –

Victim Location 78414

Type of a scam Sweepstakes/Lottery/Prizes

I received a mailing on 4/9/16 from the Office of Butler, Rose & Jameson Associated (PMB 370, 26 Railroad Ave., Babylon, NY 11702) informing me I am to receive a check for $3,900,000.00 and to finalize my claim, I am instructed to send them $20.00. The return envelope has the address of Processing Department, 26 Railroad Ave., PMB 370, Babylon, NY 11702. The enclosed papers don’t explain what the entity or sweepstakes is are further information identifying the organization involved.

Lindsay –

Victim Location 92823

Type of a scam Travel/Vacations

Received phone call from AMWest Travel Service claiming that the have a client that wants to purchase 10 weeks from our timeshare in Los Cabos:

Thomas Loporto

Senior Travel EXPERT

AMWest Travel Services CO.

1608 S Ashland Ave| Chicago, IL 60608

T F: 1-866-978-5217| D L: 1-312-982-8927 (Ext. 119)

F: 1-773-654-4928 | E: [email protected]

They wanted to use the Escrow Company to get us to wire money to them:

Camil Woodward

Escrow Officer | Vacation Club Membership Specialist

International Title Services

10233 South Parker Road | Parker, CO 80134

Direct line: 1-303-800-8843

Toll free: 1-866-341-3140

Fax: 1-303-362-7719

Email: [email protected]

Please confirm if this is a legit business? We’ve signed a contract with them then they started asking us to wire money to them. We have stopped contact with them as soon as they started asking us to wire money to them.


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