Tours Opportunity Management Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Tours Opportunity Management, help other victims by adding it!
Type of a scam Travel/Vacations
His lic number was BK190805 it checked out. The other person I dealt with was Nicholas Martin Phone number 949-371-8176. The person wanting to buy time share was a Joseph M Lombardi and Andrea F. Lombardi. the company sent me a copy of a contract signed by them and all. They lived in Dominican Republic. The sent forms for Report of International Transportation of Currency. Money was sent for a Lawyer, for currency exchange for all kinds of things. THey had you send money orders to People who had accounts in Dominica Republic in their other offices Ramona A. Flores Sanchez she had a bank account with Chase 893065735 where I deposited money orders.
THey had me send money orders to Romona A Flores Sanchez 120 Warwick Ave Rochester, NY 14611 and Nadine NDI 5828 Broadway St. Lancaster, NY 14086 . Another address they used was 54 Pasedena Drive Rochester, NY 14606.
Now that I refuse to send any more money their phone numbers don't work, emails or anything. I was surpose to get reimbursed for some of the expenses and receive the money for the time share. Of course that did not happen. I know there are scams out there and because i had so much information with offical documents I thought this was real. I will not say how much I lost as I am ashamed!! I thought I was smarter than this.
I do have copies of everything they sent me but can't get my scanner to work.