Colonial Title Reports & Reviews

Colonial Title Reports & Reviews (2)

- Stevenson Ranch, CA, USA

Scammer's phone 404 418 7302
Scammer's address 648 S.Milledge Av. Athens, Athens, GA 30605, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91381, USA
Total money lost $80,000
Type of a scam Advance Fee Loan

They are Escrow company for Travel Marketing World owned by same Person ,apparently Mexican, They solicit you in renting your time share and then extort thousands of dollars in supposed feels and licenses and then threaten to take away your money and time share if you don't meet with their demands.

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Scammer's phone 404-418-7302
Scammer's address 648 S. Milledge Ave Athens GA, Athens, GA 30605, USA
Scammer's email done by phone
Type of a scam Rental

I purchased so many weeks at a mexican resort and they want to rent so many weeks from me----all sounds good until they come up with a "law" 1 day before closing that I need to register in Mexico in order to do business in this matter....for a cost of $3,850.00. I need to wire them the money then once registered they will wire me my funds.

I got a little suspiscious and thought I would search this out a bit more....and Mayan Palace was one where previous scammers used.

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Colonial Title Reports & Reviews (2)

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