Time share scam. Agents were Isabella Donatti, Joseph Williams and Andrew Bell. Phone # (Personal Info Removed) or (Personal Info Removed) toll free 866-978-6913. Their address (Personal Info Removed)
Wire transfers as follows
Beneficiary INFO: AFC DE VALLARTA SA DE CV
CLABE CODE: 044375032005109474
ACCOUNT: 3200510947
ADDESS: (Personal Info Removed)
Bank info
scotia bank inverlat sa
Swift code: mbcomxmm
ADDRESS: (Personal Info Removed)
The company that approached me was Investments Vacation Mangagement 5847 San Felipe St. Houston Tx. 77057. (Personal Info Removed) or (Personal Info Removed) agents names were Mark Adams and John Canter.
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