Time Share Sale Reports & Reviews (1)
Time Share Sale Contacts
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Scammer's address 620 Liberty Ave., Pittsburgh, PA 15222, USA
Scammer's email [email protected]
Total money lost $10,858
Type of a scam Investment
I made some phone calls to the Better Business Bureau in Pittsburgh but found that this company was not registered, and had not responded to the ScamPulse.com's request for information regarding location and activity, etc.
I also called the Pennsylvania Real Estate Commission, who informed me that the company was not registered and that Mr. Maleh was not licensed in Pennsylvania as a broker or as a real estate agent.
If the company does not exist legally in the state from which they are supposedly operating, given the address they provided me on their letterhead and emails, (620 Liberty Avenue, 22nd Floor, Pittsburgh, PA, 15222,) I do not see how any contract that I have signed with that company or person can be legally binding on me. Also, if the broker, Mr. Maleh, has no license to operate this business, I do not feel any threats he makes to me regarding legal redress about the contract can be carried out because he, himself, is in breach of the law. He had no authority to make such a contract in the first place.
I am currently NOT responding to his calls. I do not have access to a further $13,146USD and I am unsure where to get help in retrieving my money. Supposedly, it is in an account that is frozen until I complete the requested payment. Supposedly, the money for my Mexican Time Share that was to be disbursed to me upon closing .is in a Trust account at Banregio Bank and will not be released until said $13,146 USD is paid in full by September 1, 2023, which date came out of the blue and is not written on any of the agreements or correspondence that I can find at this time. Also, this amount was NOT stipulated in the said "contract".