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Realty Royal LLC

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Realty Royal LLC Reports & Reviews (9)

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Stay away from this company, they tricked me into paying thousands of dollars without getting anything in return, my husband was completely mad at me for not telling him. In December last year (2022) he helped me complain to an asset recovery team named thevaultechteam on telegram. They investigated using every information I provided them and in less than a month I was able to recoup all I transferred to Realty Royal. I’ll advice anyone to do a thorough research and background check before sending money to any company offering financial services online.

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Received a call from Royalty Real Estate about selling my vacation club membership. I listened and was told I could probably get 30,000 for it. It got my interest. They email proposal offering 27,000. Not to my surprise, in order to close the deal, my cost would be 2896.00. That's the 600.00 transfer fee and NY city taxes. That needed to be paid before sell could be completed. I outright told them they were a scam and to get lost. Guy tried to argue with me and I said bye Dude! Beware. They are out there. Another one was Rommidi

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We are also victims of the same scam. The question is has anyone reported them to the authorities. We need to get help from our government to catch and punish these criminals.

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Contacted us stating they had a buyer for our timeshare come to find out they wanted us to pay the state taxes and wire them $1600 before any funds were deposited to us. When I did research I found no such person and I never received a broker number

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We were contacted by Realty Royal stating that they had a buyer for our timeshares. I researched their company, asked for their broker’ s licenses and researched scam websites. Everything seemed in order.
They stated that we needed to wire over $6,000 to an attorney in Mexico to get us documents such as tax ID and RFC permits. We were sent copies of everything from the escrow company, Takin Care of Escrow. Everything looked official.
We researched the escrow company and they had a very low rating. We were told it was because they were new. We asked to use our own escrow company but we’re met with all sorts of opposition.
Then the big surprise hits and we were told there were Capital Gains taxes due before the escrow account could be released. Realty Royal said this was news to them.
I was then contacted by a SAT director, the Mexican equivalent of the IRS, stating that this was a new Mexican law.
I consulted with three Mexican attorneys and a realtor in Cabo and they all said there were no Capital Gains taxes on timeshare sales.
I received numerous emails and calls from the supposed SAT director quoting Mexican law . I researched him also and verified his credentials. Everything still looked legitimate.
However, I continued to refuse to send the funds. This whole thing started in July of 2021.
I continued to be harassed with calls from Realty Royal and SAT.
We still haven’t resolved this as of March 16, 2022.
They now are threatening us with having to pay commission fees and legal action through the Mexican courts.
Persons involved: Realty Royal- Rachelle Watson, Wade Pinnock, George Beck, George Burgess. Phone- 844-781-0915, 844-781-0915
Person from SAT- Jose Alejandro Martinez
Phone- 001-52 55 8663 8820
Persons from Takin Care of Escrow- Sandra Yates, Taylor Quinn
Phone- 866-217-9715

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Realty Royal is currently engaging in an elaborate scam, whereby they contact you, represent themselves as a broker for a large company in Spain, offer you double your money for your timeshare interest, and then step by step convince you to wire money to their "attorney" in Mexico who will make payments to various Mexican state agencies, and all the money you wired will be reimbursed by the investor. When it's all said and done, you never get your money. The principals are:

Realty Royal LLC. - Wade Pinnock, George Beck, Joseph Romano, Virtual Office secretary’s

Takin Care of Escrow LLC.- Taylor Quinn, -Sandra Yates.

Santander Bank Mexico City- Mr. Hector Blas Checa

Mexican SAT director- Mr. Plancarte

I have experienced a series of "surprise" events (according to Wade Pinnock each had never happened before), including:
- payment for Mexican Tax ID (later checked on internet, it should be free)
- payment for Mexican sales tax on sale
- payment for Mexican capital gains tax on sale (how could Mexico know how much I paid for the property and calculate the tax?)
- payment for customs clearance when the transaction took too long
- payment for insurance bond at Santander Bank (when accused of money laundering)

Each time you are just about to get your money, another surprise shows up.

This is a complete scam.

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Lawyer involved and still defrauded. Took our life savings and left us bordering on bankruptcy… Husband sick and Mother hospitalized. Kids got nothing for Christmas! 100s of thousands USD taken. They work from virtual offices with links to Mexico. Will use credible looking documents and fake as actors playing bank and government officials. In cahoots with Takin Care of Escrow LLC.

Characters involved,
Realty Royal LLC. - George or Jorge Burgess, - Wade Pinnock (who would not ID himself after fake dr. lic sent). -George or Jorge Beck. Virtual Office secretary’s

Takin Care of Escrow LLC.- Taylor Quinn, -Sandra Yates.

Santander Bank Mexico City- Mr. Hector Blas Checa

Mexican SAT director- Mr. Plancarte

Hired a lawyer to check them out as we are extremely busy with hospital visits and tending to my company. We can’t use our timeshare so decided to sell.

I was asked to be a part of an emergency conference call as the money was constantly held up for some reason and I was starting to mentally break down from stress. These dopes and, the fact that although my lawyer kept explaining how he had gone over and above in his due diligence of checking them out, had now been accused of money laundering by the bank at which the trust was held in Mexico. Mr. Hector Blas Checa whom was the accuser of said money laundering accusation, notified us that although we had already paid astronomical fees, (that out lawyer condoned and approved as he was so sure of a his pay day),… that we must NOW send a bank bond of over $70000 USD or come and get the money in cash from Mexico. We can’t travel as my husband is on a living donor list and, like heck I’m going down there to get money in cash with accused criminals. I did what I thought was right throughout this transaction and as instructed by my lawyer. What was to cost me nothing up front and take 10 days from the date of signing which was in Jul 2021 has now taken everything from us and more and has never been concluded. Lesson here? you really cant trust anyone. Picture attach is from fake dr.lic. go to thdisaster youtube, you will be able to hear the “49” year old actor and how he chose to handle me after his contestant malfeasance and mistakes or criminal activities that left us more vulnerable than how we started. I’m trying to post everything that has happened. So, if you want to know the story and hear how it happened go there. I tried to attach the recording here but it wouldn’t let me… I’m really busy cleaning up a mess I really didn’t need but I’ll do my best. I don’t want anyone else left as we’ve been and all while my lawyer asks me to pay his bill… wth? Unreal… Wake me up from this nightmare pls!
Taken Life Savings When At Our Most Vulnerable… STAY AWAY!

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We have been warned about Time Share buyers that promise outlandish purchase prices for Timeshare properties and wanted to warn others of the potential for scams. We cannot prove this company is fraudulent, but it is highly suspicious.

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They have tried to get our personal information several times to try to sell a timeshare that does not currently exist they call every week and finally they reached my husband and sent a document that looks legit but it’s not! If you want to sell your timeshare you need to call the company that you bought it from and there are ways to sell it two other potential buyers!

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Realty Royal LLC Contacts

Realty Royal LLC associated photos:


Address:

148 Lafayette St., New York, NY 10013, USA

Phone:
+1 (844) 781-0915 0 0

Fax:

 +1 (929) 256-6354

Website:

 realtyroyalllc.com

This website was reported to be associated with Realty Royal LLC.

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