Mexican Timeshare Resale Scam Reports & Reviews (8)
Mexican Timeshare Resale Scam Contacts
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If you know any contact information for Mexican Timeshare Resale Scam, help other victims by adding it!
Scammer's website nwrcnewyork.com
Scammer's address 120 Broadway, Manhattan, NY 10271, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90808, USA
Total money lost $57,390
Type of a scam Travel/Vacation/Timeshare
Scammer's website realtylgllc.com
Scammer's address GPO, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85364, USA
Type of a scam Travel/Vacation/Timeshare
Scammer's website realtyadvisorygroupllc.com
Scammer's address One Old Country Road Carle Place New York, Carle Place, NY 11514, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95610, USA
Type of a scam Travel/Vacation/Timeshare
He said that he had a buyer for the timeshare for around $100,000, and needed my parents' signature on an Escrow application, to become the beneficiaries on an Escrow account. The Escrow company, Trustway Services, and the address, 28 Liberty Street in New York, really exist. My parents signed the application and emailed it to him.
Next, Robert transferred me over to the "senior broker", Jason Moore. Jason gave me a Broker License number (***********) that really exists and is not expired, but upon some internet research, was associated with Moore Realty, not Real Estate Advisory Group. In fact, apart from the website "https://realtyadvisorygroupllc.com/", I was not able to find a Realty Advisory Group, LLC in New York either on Google Maps or anywhere else on Google. That made us a bit suspicious.
Jason told me about a fee that my parents would need to wire to a legal representative in Mexico, Alvaro Garcia Rodriguez, to open an Mexican Tax ID number, because it was required by the Mexican government due to the timeshare being located near the Mexican border on the coast. He said that the amount would come directly from the Mexican Government, and it would be emailed the next day.
In the meantime, I researched about a Mexican Tax ID number, and learned about the RFC number, which is the ID number used for taxes in Mexico. I learned that there is no fee for an RFC number, and that to apply, one has to be have Mexican citizenship or temporary or permanent residency, which my parents don't have. Also, it takes months to get an appointment with the SAT office of the Mexican Government to get this number, and one has to come in person and provide biometric information.
I asked Jason if this was the number that he was talking about, and he said that it was a different number for foreign transactions. I asked if he could refer me to an official source to learn more about this number, but he did not provide any more information or send me to an official source.
The next day, he sent my parents a sales contract, and the "SAT Registration Number" fee on it was $5,703. That's how much he wanted my parents to wire his agent in Mexico, promising that we would have our money, $98,995.00, in 20-25 days.
Because he could not answer our questions about official information regarding the SAT Registration Number which I couldn't find anywhere on the internet, we did not sign the sales contract.
Besides that, he emailed my parents a "statement" allegedly from Citibanamex, to show that the money had supposedly already been transferred by the seller to this account in a Mexican bank, before it would be transferred to the Escrow account. However, the phone numbers on this statement were different than the one given on the official Citibanamex website, and when I asked Jason to refer me to a page on the official Citibanamex website that would show me that these phone numbers were legitimate, he did not do so. He just said that Citibanamex really does have a "cross-border division", and that I should call that number. He said that after I send him a screenshot from a forum that said that Citibanamex doesn't even have a "cross-border division", and that this is a scam.
Jason was not able to provide any more information to us, so we did not continue with the transaction.
Scammer's website worldwideconnectrealtyinc.net
Scammer's address 1 Court Square, Long Island City, NY 11101, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80113, USA
Type of a scam Travel/Vacation/Timeshare
Dear Membership Owner(s):
This email is pertaining to your phone conversation with one of our representatives. As he informed you, Worldwide Realty Inc is currently gathering real estate vacation memberships and fractional ownerships in the top invested areas of the United States, Mexico and overseas.
In order for us to begin the sales process, please carefully verify that all of the information below pertaining to your ownership is correct.
********** ***** *** ***** ***** ******** ***** ******* ************ ****** *********************** ****** ***** ***** *** **** ****** ********* ****** **** ***** * ******* ********** ***** ** ****** *** ***** * ***** ****** ******* ** ************ ** ****** ****** Open MEMBERSHIP PURCHASE OFFER: $75,000.00 USD
If you find this offer appealing and decide to sell your vacation membership, please sign this Letter of Intent and return it to us via email along with a voided copy of the coversheet contract of your membership.
Keep in mind by signing this document, you are not committing nor obligated to sell.
Your representative Patrick Nealon at 646-647-8737 ext. 104 will be providing assistance to keep you informed with the updates
June 16, 2023
regarding this acquisition. Regards,
Richard Wilmette
Sales Director
Worldwide Connect Realty Inc ***** ******** ********** ***** Signature
Website: Worldwideconnectrealtyinc.net
Email Address: [email protected]
1 Court Square, Long Island City, New York 11101 646-647-8737
Scammer's website mlrealtors.com
Scammer's address 149 5th Avenue, New York, NY 10010, USA
Scammer's email [email protected]
Country United States
Victim Location RI 02893, USA
Total money lost $56,000
Type of a scam Travel/Vacation/Timeshare
Scammer's address 515 Madison AveN.Y., New York, NY 10022, USA
Scammer's email [email protected]
Country United States
Victim Location NE 68629, USA
Type of a scam Travel/Vacation/Timeshare
Scammer's website www.lpsllc.lat
Scammer's address 150 E. 52nd Street Suite 501, New York, NY 10002, USA
Scammer's email [email protected]
Victim Location USA
Total money lost $546
Type of a scam Travel/Vacation/Timeshare
Scammer's website greenkeyrealtyllc.com
Scammer's address New York, NY 10003, USA
Scammer's email [email protected]
Victim Location ON L0C 9Z9, CAN
Type of a scam Travel/Vacation/Timeshare