Original Message:
Who to call if you've been scammed by a Florida upfront fee resale company (important contact info) .... (by Gilberte C.):
I was recently scammed by Infinity Worldwide Associates, LLC, and Infinity TitleWorks. The title company contacted me to advise me that "they" were processing a sales contract for me in the amount of $165,000 and were holding a check for refunds of $18,000 covering fees I had paid during the preceding 2 years. The earlier contracts were connected with or resulted in this "new sale." After providing new processing fees requested up-front in the amount of $8,000+ I refused to pay an additional fee. The promised transaction stopped at that point. All title transfer work had been completed - I was told! Infinity Worldwide Associates LLC and Infinity TitleWorks apparently are no longer in business now.
I suffered a new great loss.
G. C. Clifton