Victim Location 11413
Total money lost $1,980
Type of a scam Travel/Vacations
About two weeks ago I got a call from a person named Joan Silverman whose number is (720) 506-3088. She stated she works for United Land Investments, LLC. She told me she has a buyer named Christopher Shepard for our timeshare Beach Quarters in Virginia Beach, VA. On December 8, 2015 she emailed me the timeshare sales agreement signed by Christopher Shepard. We go over the agreement on the phone. I signed and faxed it along with the deed to fax # (303)759-4809. She tells me I have to paid a refundable processing fee of $1,980. She tells me to make the check payable to Marie Pinto who has a business account at Bank Of America 100 W. 33rd St.,NY, NY 10001. I deposited a personal check for $1,980 payable to Marie Pinto account #898076341523. When I call her now for an update she doesn’t pick up the phone and the website also changed to a different website.