Scam Type
Travel/Vacation/Timeshare Scam
Business Name Used
LEEON Commodities LLC
Date Reported
Sep 14, 2022
Victim Postal Code
68932
Total Dollars Lost
0
Scam Description
I have a timeshare in Mexico, this company has a buyer in Dubai who wants to purchase my timeshare. Double what I paid for it. We get through all the paperwork and the last deal is send us $1,900 for the transaction to go through, it’ll be reimbursed to you at closing. You can call the bank in Mexico to be sure your funds are in there…. I search the company and no results, I search the address in NYC and it’s an office for Homeless!!! Total Scam!!
