If you have been victimized by either a timeshare resale firm or a timeshare resort, add your complaint below.
Timeshare Scams and Fraud
Scammed by Real Estate Hotel Inc. - Real Estate Hotel Inc.
Company Name: Real Estate Hotel Inc.
Company Address: 100 Merrick Road, Rockville Centre, New York
Company Website: Real Estate Hotel Inc.
Company Phone: 866-401-5633
Sales Person: "Jason Bauer"
Sales Manager: "Michael Shapiro"
Additional Names: Michael Galci, Frida Smith
They contacted me about a vacation club property we own to be sold to a company based in Mexico. We were offered a lot for the property but were told that we need to pay for a federal tax ID. This was handled through a company called assetsplus.net and we spoke to a woman name "Frida Smith" and a man named "Michael Galci". We were not told about any other expenses upfront. We were told that once we got the tax ID, the money would be wired to our account within 48 hours then we could pay the commission about 7K. A week later we were told that there is a new law that requires us to pay a tax. I settled and paid the fee. Then 2 weeks later we got hit with ANOTHER fee supposedly for closing costs. We refused to pay another cent. Now, the attorney who works for the company, "Michael Shapiro", is ignoring our calls and will not give us any more information. All of the documentation from the websites, email addresses, contracts and documentation from the "Mexican Government" looked legitimate, but unfortunately, we have been scammed and only found out once it was too late. I looked up who owned "REALESTATEHOTELINC.COM" and the name and information registered is below.
This person's name may be either Manolo Padilla, Manolo Gonzalez Padilla or Joseph Padilla.
Their email address is possibly [email protected].
The address registered may be:
Luis 41 presidentes, Gustavo Gonzales Distrito Federal 04470 MX
1239 Turk St, San Francisco CA 94115 US
401 S. Lasalle St Suite 1502, Chicago IL 60605 US
Their phone number may be
+52.015560716124
1.4156155597
1.4156155598
1.4156155599
This person also owns the following domain names:
telerecovery.co.uk
worldhostingsolutions.com
coloradorealestatedynamics.com
bnmxciti.com
internationalsalesgroupny.com
emeraldpropertiesgroups.com
corealestatedynamics.com
silvercitypropertiesny.com
beach-propertymanagement.com
premiumbrokersmexico.com
laikepropertymgmt.com
consultoriajuridicainternacional.com
httphostservers.com
eliteinvestments-inc.com
universalrealtyplus.com
choiceworldtrading.com
ravenswoodtitleandescrow.com
servicioskratosdelapeninsula.com
180marketingsolutions.com
sat-gobmex.com
notariosyasociadosint.com
highlander-propertymanagement.com
assets-plus.net
realestatehotelinc.com
orovalleyinvestments.com
cigincorporated.com
developmenttenders.com
industrialfundscommodityfirm.com
moretechsols.com
nolanconsultingllc.com
njiasociados.com