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Innovative Realty LLC

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Innovative Realty LLC Reports & Reviews (4)

- Succasunna, NJ, USA • Feb 15, 2024
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Was first approached In September 2022 by Mathew Ericson and Bryan King of Innovative Realty LLC Boston to purchase my timeshare/vacation package I purchased in Punta Kana. I was given a proposal for $31750. I was told, through George Fex, senior broker at Innovative, I needed to purchase an SRE Visa permit to continue the sale and that Innovative would refund this to me. All they would get was $1587.50 commission, payable after I got paid. I did wire transfer for this. The buyer was to be Nova Capital, representative - Agnes de la Mora. This and most of the subsequent wire transfers went thru The Bank of NY Mellon 240 Greenwich St, NY.NY 10007. I would receive wire instructions and receipts from AMI Escrow Tittle Agency Cleveland OH , reps Tyler Hall & aubrey. The next requests were $3256.98, 5649.20, 4762.50, 4250, 9973.73,11968.48, 19,900, 15045, 15000, 14960. The fees were for insurance bonds, prepaid taxes both federal and state in Mexico, Attorneys fees, and reasignment fees. Deposits were initially going to Santander bank. Had gotten right to the end where I would have been funded but the bank demanded a bond to cover investigation of money laundering. This was paid and the bank refused to comply. Funds were transferred to the BBVA bank and the bond money had been deposited in my irrevocable trust account so the new bank couldn't get at it. The bond had to be repaid. (Before each payment I was told by George Fex this would be the last payment.) Several payments later I was told that an officer at the SAT was arrested and charged with stealing funds, 50k of mine included. They even had a judge contact me about this. He sent his credentials which two lawyers said were bogus. Even though I had receipts for everything they said he never deposited the money. I am now in limbo, either waiting for the trial to complete (which I was told could take years) or "repay" the 50k in fees whereas my funds will immediately be released. The owner of Innovative, Johnathan Kane has assured me he will make the deposits in person and nothing else should go wrong. I had previously gotten the same offer from George Fex but his proposal included a clause that if the SAT and BBVA would not comply, Innovative would pay me a slightly lesser amount. Mr. Kane has said that Mr. Fex did not have the authority to offer this and that it is void. He cannot give me this guaranty. The "guaranty" was the only reason I sent the last payment.

** Would be interested in speaking with other parties who have had this happen to them.

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Just live everyone else, I have been scammed by Innovative Realty LLC. Just to day I received a call from someone in Mexico claiming to be from someone that claims to be from Santander Bank, trying to get me to pay 7933.89 for an Insurance Bond. This was needed because the bank detected " Fraud". Because of this information I will contact them tomorrow and keep my $7933.89. I have the same names and information. My Broker was Alex and George Fex was the Senior broker for Innovative realty, LLC. I paid $2,956 USD for Tax Payer I.D. , $3262.50 for State Tax and $2450 for Non-Family Transfer. After all that they came back and said I needed to pay another $4250 for Custom Clearance. I also dealt with Mr Hall at AMI Escrow Title Agency LL, in Ohio. I kept all of the documents. Thank you for this information, I was about to lose $7933.89 ! Telephone numbers Innovative Realty (617)--861-2954, AMI (261) -216-428-6091. The person from Mexico, claiming to represent Santander Bank number is 52 55 86638816. I talked to the today.

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What was your outcome. I am in the same situation but unfortunately have give about $60,000

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On June 24th 2022 was contacted via phone by Mr Ryan Douglas(broker ext # 114) and Mr George (senior broker ext #100) Innovative Realty LLC from Boston MA (ph.617 860 2696). They offer to buy my Timeshare contract . AMI Escrow Title Agency LLC Cleveland OH (216 428 6091) agent Tanner Hall, was the legal agency with Santander bank as escrow account

Now the fees start; they ask to pay US$2,986.45 (tax payer ID) then US$2,786 (capital gains) then US$2,835 (state tax) then US$4,250 (customs clearance) then US$2,835 (another state tax) all done via wire transfer from my Chase bank account.

The total has to be paid to me but Santander ask for US$6,351.50 (20% insurance bond) so l pay. But then Santander blocks the release of my funds because the bank said activities in the account looks like money laundering. Innovative Realty asks AMI Escrow to change bank to speed the process to BBVA bank and the funds to be transfer to the new escrow account.

Nova Capital decides to cancel the purchase of my TimeS after been frustrated with Mexican SAT so Innov.Realty takes over the contract to buy my TimeS.

Things started to get crazy Innov. Realty told me we had to pay to take over and switch over the new contract a fee to SAT of US$51,657.54 (State Stamps, New buyer, adminis, Attorney fees), 1/2 me, 1/2 Innov. Realty which they would reimburse me later. So l did. But then they told me SATwouldn’t accepts Inno. Realty 1/2 fee, because my SAT tax #, and Timeshare Title was to my name. So I pald the other half which again lnnov. Realty agreed to reimburse me once the BBVA funds are release to my account at Chase,

Then BBVA requested too insurance bond of US$7,621.80. All these invoices are from SAT are sent via AMI Escrow Title Agency. Last l just received from AMI another invoice for US$15,000 for lawyer fee. l told

Mr Ryan Douglas enough is enough and l had no more money to pay. He said other the phone on 21/10/2022 George Fex would call me.

All transactions and reimbursement are documented with addendums and promissory notes signed.

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Phone:
+1 (617) 860-2696 0 0
+1 (216) 428-6091 0 0
+1 (617) 861-2954 0 1

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 www.innovativerealtyllc.com

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