FiveStarTravel Reports & Reviews (1)
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Scammer's address 3333 Piedmont Rd Atlanta Suite 2052, Atlanta, GA 30305, USA
Scammer's email [email protected],
Country United States
Victim Location MD 21401, USA
Type of a scam Phishing
Telephone: (678) 675-0085. This is also an address used by hundreds of companies and they don't answer the phone. RE Title has sent me some official looking Mexican Government documents which will allow me to sell my proprety in Mexico. I have seen this scam before and at some point after they have supposedly transfered the $28,000 to my account, I will be asked to pay to a Mexican bank $3000 or $4000 as a licensing fee. I believe both companies are operating out of Mexico.