Solutions International Escrow Services
Complaint 152199 Details
- Date Occurred: 08/30/2014
- Reported Damages: $13,635.58
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
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.
- Kim SBID #21cfeff9ac
- Posted 08/30/2014
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Company Statistics
- Complaint Against Solutions International Escrow Services
- Complaints Filed: 2
- Reported Damages: $15,842.30
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