Sun Valley Marketing Group  Scam Report


Sun Valley Marketing Group  Scam Report


Description :

I was contacted and requested to sell my time share for a fair price. I agreed and then a payment was required to finish the sale which was covered in a payment by purchaser. This fee was deposited to escrow account in California. This was verified by phone. This fee had to be wired to Mexico account where the buyer lives. Then a SAT tax is required upfront from the seller. At this point I looked on line and found similar scam occurred in California a few years ago. I have contacted the FBI checked on international fraud team.

Details

Scammer Name:
Phone Number:
Email: sales@sunvalleymarketinggroup.com
Website:
Address: United States,,
Did the targeted person lose their personal information?: No
Did the targeted person lose money?: Yes
Amount Lost:
Contact Method: Phone Call
Payment made through:
Comments: