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Posted by PegiT_MN on 6/25/17 6:00pm
All of it is fake. These are real addresses but these people are not even located there. It is my understanding that the authorities have been there and these are virtual offices. The leasing agent for the building actually called the phone number listed for the fake title agency and told them to stop using his address as their location. I called them (against the advice of the police detective) and told them to stop signing my name with their fake stamp . . . and I was not nice about either. I may have threw in a few naughty words to really get my point across. All of it is fake. The only thing that is real are the bank accounts where they are having people wire funds . . . they were all located in Mexico. You follow the money and that is where you will find the criminals. Trust me . . . they are no where in Minnesota . . . they are in Mexico.
This timeshare scam has been going on for years. They probably chose Minnesota because it is obviously so easy to set up fake company names, addresses, phone numbers, and notary commissions. Everything is on the internet here and the authorities won't do anything to make it stop. The Department of Commerce sent out a Cease and Desist Letter. What do you think that is going to do? They laughed at it and threw it in the garbage can. |
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