If you have been victimized by either a timeshare resale firm or a timeshare resort, add your complaint below.
Timeshare Scams and Fraud
Timeshare Scam - Universal Real Estate Brokerage /Escrow Funding,LLC
Company Name: Universal Real Estate Brokerage /Escrow Funding,LLC
Company Address: 232 West Broadway, New York,NY 10013, New York, NY
Company Website: Universalrealestatebrokerage.com
Company Phone: 866-887-9755
Sales Person: Peter Mason
Sales Manager: Mark Richard
Additional Names: Miles Stanford - Buyer
We have A Membership Sales Agreement to sell my Time Share in Cancun, Mexico with a purchase price of $21,250.
I paid $2,653.00-Temporary Naturalization;$518.00-Tax Identification Number; $3,187.50-State Tax; $4,532.00 Legal & Recording fee; $5,750.00 Customs Clearance. These are all reimbursements. After paying those fees I have to pay a lot more before sending me my money. The total payments I made was over $109,000+. The last that they want me to pay was $25,000.00+ which I told them I don’t have money anymore. They said that they cannot release the fund to me because I have to pay it to the Mexican govt. If I cannot send them the money then the contract will be cancelled. The money deposited in the escrow thru Citibanamex in the amount of $73,038.00 will be refunded to me but only 40% and I will go to mexico. $50000.00 was in the Corp fund of the buyer & $15,000. Was deposited in another bank. I used my credit cards & retirement fund to pay them. Now I cannot even pay my credit cards. I think even I go to Mexico the funds they’re telling are fake. I lose all my money for this scam.