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RealtyCorp.net Reports & Reviews (4)

- Yorkville, IL, USA • Feb 23, 2024
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Same experience as others reported here.  Loss of $95,000.  

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- Hollywood, FL, USA
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The Realtor , Jorge Macias told us that he had a buyer to buy our timeshare. Offered us 68000 dollars for our timeshare. He also asked us to pay the taxes in mexico. We paid 6099 dollars. Then he came back that there was a National Tourist tax, and we had to pay an additional 13600 .oo dollars. Thats where we raised our red flag that this was a SCAM. My partner and I started to do our own Investigation. And I came about all these Comments on this site saying that this company was a bunch scammers. Please be mindful of who and what you do with your money. Now my partner and I are out of $6099 dollars.

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We have a timeshare with Sunset Resorts in Mexico. We were called by this Realty Corp stating that were was a buyer interested in buying the timeshare. We were told she was buying out all the timeshare for this resort. We were told it was María Asunción Aramburuzabala, Mexican businesswoman billionaire. They wrote up the contract to start the process and then it started with fees they said needed to be paid by us. We did do our own investigation on this corp and it seemed legit with documents from the Mexican Government with what was paid and we were sent document of paid invoices. It started with Income tax fees, then Legal & Recording fees and then Custom fees. This all totaled over $85,226.40. All these fees we were going to get reimbursed according the Christopher Gallo, the realtor we were dealing with. They would provide a bank statement from Banregio, Mexican Bank which we wire transferred the money from our bank to their bank, with the price of the timeshare they was being sold and the reimbursements.

We did our own investigating on the corp and bank. I actually called the Mexican Bank to verify this account was valid and they said it was. Once all fees were paid, the release of the money was suppose to be done to send the money to my bank then it stopped. Christopher said the bank wants a 'Collateral Bond' paid for the amount of $76,670 to protect the bank for any fraud. At this point, we stopped thinking this has to be a scam. The realtor Christopher actually offered to by 70% of the Collateral Bond if we paid the 30%. We said we were done paying these fees and this doesn't seem legit. He even said they were going to file a lawsuit because we didn't comply with the contract.

I have done some more research and the office they said they are located in Pittsburg, 620 Liberty Ave., 22 Floor. The business is not in that building. I just want to make other people aware of these scammers. They are good with all documents, website and every Mexico Bank bank. I even talked to the Bank Manager ( which I believe is another scammer). This corp is working with Mexico on scammer people saying they will buy their timeshare and then asked the sellers for all these fees. SCAM. I am lots of documents from the corp, bank and what looks like mexico government documents.

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I received email that a buyer from Mexico called María Asunción Aramburuzabala which is a known billionaire. The realtor called Christopher Gallo said she was buying out all the timeshare for Sunset Resort based in Mexico and she offered a large amount money. On the contract also has a charge of $5200 for title release which we paid. Then they started saying that we had to pay the local income tax and we were going to be reimbursed since it was out of pocket expense. They added an addendum for this cost. We opened an escrow account with Banregio from Mexico and the deposited the money for the timeshare, the reimbursement for the title release money and the reimbursement for the Income tax money. Then they said that the government is requesting Legal & Recording fees which is paid to the Secretary of Economy in Mexico. So we paid those fees as well. Once thiis was complete, they have authorized the bank to release the money via bank wire to my bank account and then they said that customs stopped the wire saying it looked like it was money laundering transaction. Realty Corp statement they had to provide documents to show it was money laundering but a business transaction. After they provided the documents, customs requested a $40,804.40 which we also paid. Once we paid all these fees, Christopher from Realty Corp said the bank doesn't want to release the money, they were requesting a 'Collateral Bond' to be paid for $76,670 USD. At this point we were sure this was a scam. We did do some research and we found out that the location the office they have in 620 liberty Ave., Pittsburg, Pa, the office is not in that building. We have all documents and statements on paid fees and income from the government which looks legitimate. We even requested proof of the broker we were working with and a copy of his passport and a business search on his broker license. When we requested for him to facetime us so we can see him and his office, he refused and said we don't are done with this scam. We refused to pay the collateral bond, he even said he will help by paying 70% and we pay 30% but we said no. He already took us for over $85,000. Please warn people about timeshare scam from these people claiming they are Realty Brokers.

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RealtyCorp.net Contacts

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Address:

620 Liberty Ave, Pittsburgh, PA 15222, USA

Phone:
+1 (412) 785-2554 0 0
+1 (412) 314-8647 0 0

Fax:

 +1 (412) 365-5679

Website:

 realtycorp.net

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