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Author: Linda
Date: 2019-09-20 00:54:50
Sorry to day I fell for this scam and didn't realize until it was too late. I lost a bit of money. These people are psychopaths and hopefully they will be stopped. I have and urge people to report to the FBI, federal trade Commission, Attorney General's office and dept of financial services. This is the only way they will be stopped. There scheme is so elaborate and well thought out that it is unbelievable these kind of people exist. Please stop them and report them. It will take a little of your time but if enough people complain they will get caught. Many of the names and things that happened to me are listed in these complaints. Please do your part to stop these sick people.
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Author: Nick
Date: 2019-07-30 16:18:35
Dont trust those guys **** SCAM FRAUD
universalrealestatebrokerage.com
Vivian Thomas , Melissa Chambers, Peter Mason, Aron Berlinguer
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ALSO
escrowfundingllc.com
Brandon Cortez, Samuel, James
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False Attorney
GARCIA ROSADO FERNANDO JAVIER
Arturo Lara Resendiz
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Same process: time sharing, escrow account through Citibanamex denaturalisation of mexico bla bla 4000$ ask for more after .... check the respons from mexico SAT :
Traduction :
In response to your request and once analyzed the information you sent, I comment the following:
The documents called:
• IRE Tax Identification Number Format
• Tax Identification Number (Translation)
They are documents that have been altered, therefore they are not valid in Mexico,
As regards the format called (my name) - Tax Identification Number Receipt Jul 18 2019 and that was supposedly presented to the National Registry of Foreign Investments is not in our database system, it can also be seen that it was altered, so with I can certainly tell you that this format is not valid in Mexico, and that any payment associated with it is illegal.
Also, I comment that no procedure before the National Registry of Foreign Investments causes a payment of rights.
All Shit peoples
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Author: Scott
Date: 2019-07-16 16:48:01
I also received information from Universal real estate out of New York. The brokers name is Peter Mason. They are very convincing in their sales pitch and all their documentation. They had the buyer put money in the escrow account through Citibanamex credo boarder division and required a pay the $1600 commission at the time of the money was funded. After signing the sales agreement they hit me up for a $4300 fee for temp naturalization a tax ID number in Mexico to collect the funds. When I told him I would not pay the $4300 they cancel my contract and threaten to sue me for the commission that I promised to pay. I look into it a little bit further and research some of the peoples names that I dealt with and found that people within the company of been involved with timeshare and cruise ship vacation fraud in the past. Stay away from the people like they have the plague
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Author: rene
Date: 2019-06-24 20:35:30
just received a call from Universal Real Estate out of New York, Anthony Anderson and Peter Mason. This is the same time share scam, i lost money 2 years ago. These scammers just keep changing company names. please please, no matter how good they are or talk,, IT IS A SCAM and you will lose money.. trust those of us that already have. report it.
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Author: Idiot
Date: 2019-06-20 07:37:31
I unfortunately fell for it. I wish I knew about Timeshare resale scams. I had no idea this was a thing.
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Author: Sara Noon
Date: 2019-05-30 12:25:29
Warning!! Better Business Bureau rating is D. They have never responded to BBB mail inquiries. Whois domain record (https://www.whois.com/whois/universalrealtyplus.com) for universalrealtyplus.com shows Manolo Gonzalez padilla as domain owner with phone number 4156155598. The phone number is disconnected. Domain was registered in September 2018 so its relatively recent. It appears they are still scamming people and many are not yet aware. Do not send any funds to them. Its absolutely a scam and are still operating. They have been reported and will most likely be shut down soon. DO NOT under any circumstance send them funds.
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Author: Maisha
Date: 2019-04-05 11:50:42
Please be aware!! It’s a Scam!!
This company called me claiming that they had a buyer for my timeshare unit buying up bulks of membership. They sent offer letters and documents saying that they will open a trust escrow account with AAA Management Corp (Rose Wilkins) and Citibanamex in Mexico. The seller who have to wire send funds to open a federal tax registry, legal & recording and Mexico taxes in amounts of thousands of dollars to do closing and be disbursed.
This is a Scam!!!!!!! Please be aware. I just want to help the next person out there. Don’t do it, they did it to me and refuse to send my money back.
Hope this helps at least 1 person
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Author: Dani
Date: 2019-02-12 17:46:18
I received an unsolicited call from Universal Realty Plus of NY LLC asking me if I'd be interested in selling my vacation club membership in Lifestyle Holidays Vacation Club with locations in Dominican Republic and Mexico. It all sounded too sweet with the offers they made.
I have been researching them when they told me I'd have to put some money in an escrow account which will all be refunded to me at closing.
The guy was far too concerned about his commission and was willing to wait until post closing to get it. It was odd to me that how much I had to put in 'escrow' was an amount almost equal to his commission.
I started checking them out and found they are associated with AAA Management Corp. but none of the information seems to match for the DOS. So much of the functionality on their website did not work and what they said about the company does not match any public record information.
I think this is a total scam.
Don't go there.
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