ACO Holdings LLC

Victim Location 77008

Total money lost $25,000

Type of a scam Travel/Vacations

This scammer will pose as an escrow company, asking for money to sell your timeshare. They will use "fees from Mexico" as an excuse to draw more money out of you, promising reimbursement once the closing takes place. They send forged Mexican documents that look official, but are actually fabricated. And, they ONLY do wire transfer.