Victim Location 50135
Total money lost $640
Type of a scam Travel/Vacations
She called me a few weeks ago and said she works for a company who sued people in Florida for scamming us out of money trying to sell our timeshare. She said we have $4288 coming back to us. And she said we have to pay 35% back to them for services rendered. So I wired her 625.00 she stayed in contact with me for another week and her phone is now discounted. She had me send the money to Carmel Frias @ 95 wolf Rd in Colonie NY 12205
The name she gave me was Andrea Stone. I’m just sick about this.