(919) 371-2587
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Showing 1 recent review for Investment Choices, LLC- SCAM
Most Recent Oldest
Posted on 12/1/2013
A scam , no agency will investigate
I received a call in January 2013 from a john Gafney, claiming to be a realtor from investment choices in Raleigh no Carolina , representing a co buying timeshare weeks to use as tax write offs and perks for clients. A lawyer then called , went over faxed contract . Then received a call from apex title & escrow llc . A mechalle Martin claiming to be escrow officer said co placed money in blind trust in a Mx bank to purchase the one wk timeshare we owned at Mayan palace in puerto violets Mx. We were to put moneys in wire transfer from chase bank , first to cover balance we owe, then funds to pay Mayan for fees to sell, then U S taxes owed, then Mx put lean on sale demanding taxes for sale , on and on, until we sent some $36,000 , all guaranteed safe by CEO mr baumgartner . When sale was completed we would be sent money . I can't believe I was so stupid to fall for this scam. After final payment was sent the phones at both businesses went to a message , then disconnect, No agency I have reported this scam to will investigate, claims just get passed on to another agency. I have all paperwork from both scam businesses, e mails , voice messages , yet no single one will help find and charge these thieves. , why? Lynn & nancy jones
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