Victim Location 85614
Total money lost $42,527.34
Type of a scam Other
My husband and I were in the process of selling one of our Cancun vacation memberships w(500 weeks) with
Real Estate Properties Management, in Chicago, IL.
We were told that we had a buyer for our membership so all transactions and paper work were handled by Property Management and HH Processing through this whole process, then the last straw was when we were told that our monies were being held hostage!!! by Mexico.
We have complied with all of Mexico’s demands starting with $5,225.00 for the license fees.
Then it was for $12,141.00 for taxes, then $4,900.00 for escrow fees, then $20,261.34 to have Customs release monies due to us. NOW, Citibanamex bank has seized our monies and our demanding $41,000 to buy a bond to release our funds. Each demand was told to us by Real Estate Properties Management and HH processing.
We have documentation for all monies wired to Mexico and all transactions with HH Processing.
Contacts and Addresses:
Real Estate Properties Management, Anna Szeremeta, Chase Tower, Chicago, IL 60603
HH Processing, Ruan Center Grand Ave., Des Moines, IA 50309
1-866-896-2738, [email protected]
Maria Paulina Rodriguez Pineda, Insurgentes Sur 617, Napoles, CDMX 03810
Paseo de la Reforma 347, Cuatemac, 06500 Ciudad de Mexico
HSBC Mexico, S.A., Institucion de B, Paseo de la Reforma 156., Floor Mezzanine, Mexico
Banco Nacional de Mexico S.A., Integrante del Grupo Financier, Isabel la Catolica 44, Mexico MX
Mariela Sebastian Juan, Insurgentes Sur 617, CP Napoles MX
Humbero Lopez Arroyo, Central Office, Mexico City
Ministry of Finance and Public Credit
We know that you personally most likely will not get involved but we do need your help in this matter.
My husband has served our country for over 20+years, a Vietnam Veteran.
We are on a fixed income so paying the monies so far in dealing with this transaction
has really taken a toll on our every day living. There is no way we can pay the $41,000
to Citibanamex Bank to release the monies due us.
Appreciate your attention and timely response in this matter,
Victim Location 34442
Type of a scam Other
I received the email below and the attached offer to purchase my timeshare. I think the offer is vry high and don’t believe this is valid. The company is on the ScamPulse.com list but not available because it is under revision.
Real Estate Properties Management is a preeminent Chicago, Illinois based real estate company offering a broad array of business and legal services in real estate, land use, title, landlord/tenant, business, insurance, banking and financial legal matters worldwide. As discussed previously with Mr. Cynthia Fuller, we are currently managing bulk fractional ownership acquisitions worldwide.
In order to provide you with a satisfactory offer and insure customer satisfaction we will need you to provide us with proof of ownership. This can be a voided copy of the first page of your original contract where it states the specifics of your membership. It will help us verify any complementary certificates or packages that you may own to help us raise the value of the property. If there is any missing or additional necessary information pertaining to your fractional ownership, please advise us as soon as possible so that we can make the proper adjustments and get the offer to you as soon as possible.
Below you will find your brokers information, feel free to contact us with any questions or concerns you may have that will help you better understand our process.
Thank you for your time. We look forward to working for you!
Research Agent, Cynthia Fuller Ext. 759
Real Estate Properties Management
Chase Tower, Chicago IL 60603
Toll free: 1 (800) 986 6592
Phone: (312) 549 9810
Fax 1 (312) 766 1872
The content of this email is confidential and intended for the recipient(s) specified in this message only. It is strictly forbidden to share this message or any part of this message with any third party, without a written consent from Real Estate Properties Management. Should you receive this message by mistake, we would be most grateful if you informed us that the message has been sent to you. In this case, we also ask that you delete this message from your inbox, and do not forward it or any part of it to anyone else. Real Estate Properties Management thanks you for your understanding and cooperation.