Lexmar Realty Reports & Reviews

Lexmar Realty LLC Reports & Reviews (22)

- Kenosha, WI, USA

Scammer's phone 317-552-0372
Scammer's address 125 North Pennsylvania St. Indianapolis IN , Indianapolis, IN 46204, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53144, USA
Total money lost $7,093.63
Type of a scam Travel/Vacations

I started working with this company to sell my timeshare they were suppose to be the company to make sure the sale went thru to a buyer in Mexico. Instead they made me pay forRFC registration invoice. Which cost me $3427.20 plus the $50.00 to wire the money to their bank.That was on 6/30/2020. Then they sent me another e-mail on 07/13/2020 stating that I needed to pay El Sistema de Pagos Intervancarios en Dolares (SPID) which is the payment method that allows electronic transfer internationally in USD currency. They wanted $3566.43, plus the $ 50.00 to wire the money to their bank. The Bank's name is SANTANDER the address is AV. HÉROES DE NACOZARI S/N, 63732 BUCERÍAS, NAYARIT. The beneificary is SERVICIOS JACPI DE JANA SAS DE CV, with an address of HEROES DE NACOZARI 78A L2C, Col. BUCERIAS, BAHIA DE BANDERAS, CP 63732. I have saved all the e-mail that they sent me & all the documents about the wire transfers & the documents stating what I should be getting when the sale is done. Supposedly I was suppose to get refunded for these 2 amounts. Instead they wanted me to pay another $3182.33 to cover supposed tax to get the money over the boarder. But I have refused to pay that.

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We lost $60,000 with Lexmar. Complete Escrow also works with Lexmark Realty. They kept asking us for more and more money and threatening with cancellation charges. At the time that we backed out they were asking us for another $19,995 US. All of our funds were sent to two banks in Mexico. At one point, our agent Mark said he had gone to Mexico city to help us complete the sale which was a lie. There are three people involved in this scam, Mark, Ethan and Gary that spoke to us on a regular/daily basis. After refusing to pay any more money we were sent the ridiculous cancellation charges. Within a day or so of receiving this email, we were contacted by a Mexican lawyer who said that our name had come up on a computer which had been seized at a time of arrest. He said that he would go to court and present our documents and would be able to recover our money. When we insisted that we would pay him out of the proceeds and not send him $4000 immediately for his services he refused to accept our terms. I believe that he was all part of the scam. Like others, we are elderly and this was all the money that we had. We even borrowed $21,000 that we will never be able to pay back. My husband was so stressed that he ended up in the hospital. We do not have the money to pay for our grandson’s tuition this fall which we had promised to do. We wasted six months of our lives over this.
If you Receive a call from Lexmark Realty hang up. We will be reporting this company to the FBI as well as any other place on the Internet to close these scammers down.

our documentation in order to get a

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Valles/ Macuyama (this is a fake name 0
OMG I feel so stupid I was paying fees ti Lexmark realty for about $70, 000.00, initial names was Anthony Brahm they said they fire him, now the person with I am talking is James T. Barreett supposed a CFO, and CEO Ethan Graham and by mistake in one of the email come with another name Ethan Fernhaber, each time I am suppose to received my money appear something else , I am suppose to be paid in these days , I am going to keep posted>>>>
PLEASE IF SOMEBODY CAN HELP ME I am receiving suggestion should I call FBI or hired a lawyer but for sure I have to do something, I own so much money in credit card and family member always hoping I am going to be paid these week. please suggestion or recomendaciones, thank you

I have all emails just in case

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Lexman CompleteTitle LLC sent contract purchase Vidanta Sent doc to Resort for review and reply fake or not called closing company but if both are in it?

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- Pawleys Island, SC, USA

Scammer's phone 317 522-0372
Scammer's address 135 Pennsylvania , Indianapolis, IN 46204, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29585, USA
Type of a scam Travel/Vacations

I was offered a over inflated amount of money to buy my timeshare in Mexico. I was asked to provide the description of my timeshare, they never asked for SS#, personal information, of course this is just the initial phone call to determine what they will pay me.

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- Raysal, WV, USA

Scammer's phone 317-622-0372
Scammer's address 135 N Pennsylvania St, Indianapolis, IN 46204, USA
Scammer's email [email protected]
Country United States
Victim Location WV 24879, USA
Type of a scam Travel/Vacations

Received phone call and email offer way above original purchase price of timeshare I own in HiltonHead. Has continue to call me trying to pressure me in signing a Purpose they email me.

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Do you have a copy off the email they send you.

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- Hayward, CA, USA

Scammer's phone (317) 218 7118
Scammer's address 135 N. Pennsylvania St. , Indianapolis, IN 46204, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94542, USA
Type of a scam Travel/Vacations

Received phone call from Jason M. Mandel saying he represented Vida Vacations and would like to buy my timeshare. When I said that timeshares don't really have resale value he said his customers were cruise and travel companies that bought them. Here is the email he sent back:

Mrs. ______

As per our conversation, attached you will find our Formal Resale Offer for your vacation property. If you are satisfied with this offer please sign it and send it back via email or fax along with a copy of your contract.

Our goal here at Lexmar Realty LLC, is to provide the best service for our clients. We work for the opportunity to earn your business.

If you have any questions feel free to contact me at the number and extension provided below from 10:00 am to 6:00 pm EST Monday to Friday.

Sincerely,

Jason M. Mandel

Ext. 2102

Lexmar Realty LLC Sales Representative

HERE IS THE OFFER I received. Can't attach pdf since it contains personal information but have copied it below without personal information:

Wednesday, July 1, 2020

Welcome _______, this Proposal for the Resale will serve as a notification and to outline certain terms and conditions listed by a prospective Buyer that has an open acquisition agreement with Lexmar Realty LLC. Please review the proposed terms and conditions below.

Owner(s) shall provide Lexmar Realty LLC with the required documentation such as a proof of ownership and will fully cooperate with the required research and evaluation of the property. The forthcoming Purchase Sale Contract will obligate the Buyer to purchase the membership from the Owner(s) by the assigned closing date. The designated Title Company will secure the full resale offer amount from the Buyer. The resale offer is equal to the sum of $37,350.00 USD and will be paid to the Owner(s), through the designated Title Company, and delivered to the Owner(s) on the closing date.

The Title Company assigned by the buyer must be licensed and insured to conduct business in the United States, in addition, if the resale property is located abroad the company must also be licensed, insured and accredited to perform the closing procedures in the country where the property is located. Owner(s) and Buyer shall keep any negotiations and communications between the parties regarding the potential resale of the property confidential. A 5% (five percent) commission will be charged by Lexmar Realty LLC from the Owner(s) on the date that funds are to be disbursed.

MEMBERSHIP DESCRIPTION

RESORT:

Grand Mayan

LOCATION:

Mexico

TYPE OF UNIT:

2 Bedroom

USAGE FEE:

$1100 usage fee

MEMBERSHIP TYPE:

Annual

SEASON:

Red

WEEKS OWNED:

1 Registered Weeks / Additional weeks TBD

____________________________________

Jason M. Mandel

Lexmar Realty LLC Representative .

__________________________________________ Date

Owner (s)

Address: 135 N. Pennsylvania St. Indianapolis, IN 46204 Phone (317) 218 7118 / Fax (317) 981 2400 [email protected] www.lexmarrealtyllc.com

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Victim Location 35235
Type of a scam Travel/Vacations

Company calling me and sending me emails offering to purchase my timeshare at an outrageous price.

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Victim Location 29802
Type of a scam Travel/Vacations

contacted by Lexmar realty llc sales rep, Richard Lee ext 2103 stating they were buying timeshares and had there was a buyer willing to purchase our timeshare for 42,538.00 usd. They sent us copy of the bbb which there was no complaints at the time as well as license#s.They did not say the buyer was in Mexico initially, but after reading the contract it was realized that the buyer was in Mexico. We were told that we had to pay 0 out of pocket and any funds required would come out of the escrow account. The escrow account would be handled by COMPLETE ESCROW TITLE LLC. They are working this scam together. Jay Green with Complete escrow title proceeded to send us legitimate looking documents and a closing date. A few days before the closing date they said that the Mexican SAT equivalent to the US IRS could no longer accept funds from a 3rd party and sent a document in Spanish supposively showing the Mexcian bank rejected their payment , therefore we would have to wire transfer 4253.80 to the Mexican bank. I informed the rep. that we were not paying any money up front . A days later the I received a breach of contract email saying that I owe 4253.80 for international escrow fee. 2126.90 buyer broker fee, 2126.80 sellers broker fee, all out of pocket expenses money exchange losses, bank fees, and the list goes on as well as how serious this matter is . we will not pay them.

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Richard Lee's id

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This is the same people trying to take $3,629.60 from me.

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What happened at the end , did you go to court, paid anything?

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- Fortson, GA, USA

Scammer's phone 3175220372
Scammer's address 135 Pennsylvania St Indianapolis, Indianapolis, IN 46204, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31808, USA
Type of a scam Travel/Vacations

I received a phone call tell me that someone was interested in buy my waterside time share on Hilton Head. I've had it for 19 years and really enjoyed it. I was sure but if the price was right I would consider it. they told me it was worth 36420.00. That sounded like a really good offer and they told me that no up front money would be necessary. The buyer would pay all cost. I checked out the company Lexmar Realty LLC. They existed but the ScamPulse.com for Indianapolis was down for maintenance. they sent us documents that look real enough but even set up an Escrow Account with a company called Complete Escrow & Title company where I could log in and see the money I would receive for the sale. It even include a 5% sale commission Lexmar would receive form the sale that would come out of the money. Then Complete Escrow call to tell me that since I was selling the property to someone in Mexico that I would have to file Foreign Investors Registration form. But they would take care of all of that. The following day the forms and documents show up but they said there was a recent change in the laws and I would have to front the 3642.00 and would get reimbursed by the buyer at closing. This raised a red flag to us and we went on ScamPulse.com again and used the key word LEXMAR to find several other people have been receiving the same scam, Using the same companies all this month.

They did my banking info and copy of my and my wife driver licenses.

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- Norfolk, VA, USA

Scammer's phone 317-522-0372
Scammer's address 135 N Pennsylvania St Indianapolis In 46204, Indianapolis, IN 46204, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23518, USA
Type of a scam Travel/Vacations

... attached you will find our Formal Resale Offer for your vacation property. If you are satisfied with this offer please sign it and send it back via email or fax along with a copy of your contract.

Our goal here at Lexmar Realty LLC, is to provide the best service for our clients. We work for the opportunity to earn your business.

If you have any questions feel free to contact me at the number and extension provided below from 10:00 am to 6:00 pm EST Monday to Friday.

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- Reno, NV, USA

Scammer's phone (317) 218-7118
Scammer's address IN, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89506, USA
Type of a scam Travel/Vacations

Scanner called about 6 times and insisted to accept the offer. They send me a letter with a proposal for the offer. They were offering me $38,600.00 USD for an exchange of my time share in Puerto Vallarta, Mexico. He Adrian Villalobos, ask me that I will need to pay $400 to start the process. I told him no every time because it was too good to be true but he insisted until today when I told him that I will contact my attorney to do an investigation.

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- Saco, ME, USA

Scammer's phone (317) 522-0372
Scammer's address 135 N. Pennsylvania Street, Indianapolis, IN 46204, USA
Scammer's email [email protected]
Country United States
Victim Location ME 04072, USA
Type of a scam Travel/Vacations

I was contacted on 6/18/2020 from the number listed above by a man identifying himself as Jerry Lee. He said that Trivago was interested in purchasing our timeshare week at the River View Resort in Bethel, Maine. He asked how many weeks we owned and what our annual maintenance feel was. He said that he would email me an offer for the purchase within 24 hours, and that he would need me to provide proof of ownership in order to continue with the process. I did provide my email address and received the offer, which I have attached below, later that evening. I was immediately suspicious as the offer was well above market value.

In an attempt to vet the offer, I visited the website provided and your site as well. Red flags were quickly apparent on the website and the information on the ScamPulse.com page quickly indicated that this is not a reputable company. I received several phone calls from the number today (6/19/2020) which I did not answer.

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- Oxford, NJ, USA

Scammer's phone (317) 218-7118
Scammer's address 135 N. Pennsylvania Ave., Indianapolis, IN 46204, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07863, USA
Type of a scam Travel/Vacations

First call came from (317) 522-0372, caller stated that he had a party ready to purchase my timeshare. Proposal was sent to my email, looked very ligitiment. The offer stated that a title company would complete the transaction and the buyer was obligated to make the purchase.

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Scammer's phone 317.218.7118,317.522.0371
Scammer's website lexmarrealtyllc.com
Scammer's address 135 N Pennsylvania St Indianapolis IN 46204-2400, Indianapolis, IN 46204, USA
Total money lost $20,000
Type of a scam Travel/Vacations

Lexmar Realty, LLC is working in conjunction with Complete Escrow Title and Loan. Everyone at Lexmar Realty is using realtor numbers of real people. The scammers are using the name Ethan, Marc, John etc. The scam is the typical buy and sell your Mexico vacation property. Lexmar claims they are located on 135 N Pennsylvania St, Indianapolis, IN 46204-2400 however, the property manager of the building says the company does not at the location.

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Lexmark Realty ,llc and Complete escro, I lost about 70,000. I think we can do something I want to call the FBI , Ethan goes for two las name Ethan Graham and Ethan Fernhaber is the CEO, other name James F Barret is a CFO, they said

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- Redwood City, CA, USA

Scammer's phone 317-522-0372
Scammer's address 135 N. Pennsylvania St. Indianapolis IN 46204 , Indianapolis, IN 46204, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94061, USA
Total money lost $3,340
Type of a scam Travel/Vacations

They claim to be trying to buy timeshares in Mexico for a buyer who is trying to get as many properties as possible. They provided a legitimate looking contract. They are working with Complete Escrow & Title LLC and provide a link that shows money in an escrow account. They needed me to send a wire transfer to cover the RFC (Foreign Investors Registration) fee for $3,295. I was told by John Alexander, from Lexmar Realty, that this would be my only out of pocket cost for this transaction. Lots of official looking documents have been sent to me. Now the title company sends me an addendum to the contract requesting another $4,283.50 for a Free and Clear Certificate and Notary Fee. They want me to send another wire transfer. Now I think this is all a scam.

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Victim Location 07032
Total money lost $53,958.32
Type of a scam Travel/Vacations

offer to sell my time share for $ 59,030.00,but they made paid 2/26 transfer fee 5,250.00, 4/14 impuesto sobre la renta 6495, 4/24 excessive income tax $8334.02 , 4/30 aduana fee & bank interested fee $8265, 5/11 free and clear certificate $4798, 5/23 insurance fee $7945, 5/29 federal transfer $12,874 with the promise that escrow complete & title llc is going to release the money I still own them 11,675, they keep saying after this paid we are going to released the money, complete escrow & title it is locate in 201 e. 5th street, Cincinnati OH 45202 (jay Green), I have everything, money went al Banco Santander de Mexico over there is a man Jesus Peres he said is from the banco de Mexico, I have email, from the escrow and Lexmark realty I have the license # 814016736 agente name *******.- if you can guide me where can I go, they are big Co. they allow their workers to scam, as a result of the stress I get sick, I was mentally cruelty for them, left me with out a penny and they don't released the money. thank you I hope ScamPulse.com can help me (I am a spanish speaking probably you are going to find some missppelle)

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