Barry – Apr 01, 2020
Victim Location 48042
Type of a scam Travel/Vacations
They contacted us about buying our Vacation Club Membership. It had gotten as far as the Insurance Agency they use " PROGRESSIVE NORTHWESTERN INSURANCE" contacted us regarding setting up a trust for the funds to be transferred into. After the funds were to be transferred in our name of this so called TRUST, we would get the funds to transfer into our bank account then we were to turn around as soon as it was DEPOSITED INTO OUR ACCOUNT, issue them there 5% commission, AND THAT MY FRIENDS IS WHERE THE SCAM COMES IN!!!! The check that we get, then deposit into our account turn around and send there 5%commission to them out of our own funds (because the BIG CHECK has not cleared yet but are supposed to be secured funds) NEVER CLEARS…BOUNCES and now you are out the 5% commission. Before it had even got to the point of transferring funds etc. It sounded to good to be true and started our own investigating, we couldn’t get a hold of them when we wanted to talk, and when i managed to get thru to JESSICA she was very surprised that i had gotten thru. Just a WARNING for the public. Thanks
Christy – Jul 23, 2020
Will you name all the people and phone numbers? I am talking to a couple people as I type this.