Hallmark Realty of New York, NY HallmarkReal.Estate * Time Share* * WIRE FRAUD * SCAM * Mexico Taxes * No Real Estate License * New York New York

Anyone who is dealing with HALLMARK REALTY located at 60 East 42nd Street, NY, NY 10165 - this is NOT a licensed or genuine Real Estate business.  

There is NO License # for Hallmark Realty for starters.   

Hallmark Realty is running a scam to SELL TIME SHARE with a BUYER in MEXICO but TAXES for the timeshare must be paid off in Mexico for the sale to go through.  

I wired them over $10,000 of my hard earned money and they demanded more money to be wired.

The promised me that everything was legit - showed me fake papers, and used a FAKE ESCROW comapny named ONTEORA ESCROW LLC.  

There is NO License # for ONTEORA ESCROW LLC. 

When I realized this was a scam I asked them to return my money from escrow.  That is when certain people I was speaking to 'DIED in a Car Accident" or "Was an Intern" or "They are waiting to hear back from Mexico - here is the number to call in Mexico."  

I had to get someone close to me involved and he wrote to them via Email and Cc'ed me and asked them to return my money within 10 days.  They NEVER responded and he sent them a reminder - and still NO REPLY from either ONTEORA ESCROW LLC nor Hallmark Realty.  I am now submitting case filings to many different entities including: The FBI, the NY State Attorney General, INTERPOL, New York State Department of Financial Services and the Federal Police of Mexico.  

I will also post another Rip Off Report for ONTEORA ESCROW LLC.  

Here are material facts from various people who are all using aliases I dealth with - also they stole someone's Financail Broker License from New York, and there is a Hallmark Realty in New York that is not associated with this particular Hallmark Realty. 

The main person I was speaking to was Anthonly Peralta who was an Intern - he supposedly left and probably not even a real name, and John Kirkwood who they told me died after I wanted my money back. 

Emails Used  -

a.peralta@hallmarkreal.estate

welcome@hallmarkreal.estate

assistant.e@onteorallc.com

Raquel.f@onteorallc.com

information@onteorallc.com

PARTICIPANTS / ACTORS:

ANTHONY PERALTA – “Intern, Hallmark Realty"

JOHN KIRKWOOD - “Real Estate Broker, Hallmark Realty” -  Actors specified he died in a car accident after money had been wired to Mexico. Specifics within the deposition summary for Attorney General. 

HALLMARK REALTY – Non validated license # / No Suite #  Website launched: 12/2/2021 | Registered via NameCheap.Com

ONTEORA ESCROW LLC -  Non validated license # / No Suite # / Website launched:  12/18/2021 | Registered via NameCheap.Com

ATTY. SERGIO HAMUI ARAMBURU – “Bank Employee, BBVA Main Branch, Mexico City”

ANGEL MISSAEL MEDINA RUELAS – “Attorney, CITIBANAMEX / Onteora LLC engagement on wire transfer”

RIGOBERTO M. LOPEZ – “Buyer, Grupo Gala”

Aka RIGOBERTO MARTIN LOPEZ

ABRAHAM ALLEN – “Hallmark Realty Broker / Financial Independent Broker Licensee”

I BELIEVE and THINK they stole this person's identity because he does have a legit license regiestred by no phone number or email to contact this person so if someone stole his identity - he would not have any idea that it has been stolen.  He has a Financial Independent Broker License in New York.

RAQUEL FERNANDEZ – “Head Escrow Officer, Onteora LLC”        

ELLEN GIBONS – “Executive Assistant, Onteora LLC”

HANNAH CLARKE – “Executive Assistant, Hallmark Realty” 

STEPHANIE McDANIELS – “Executive Assistant, Onteora LLC”

ALEXIA MONTES DE OCA LOPEZ -  “Legal Representative” Hacienda y Credito Publico (tax authority using seal stamped, bar code and QR Code.

YouTube Video Coming Soon.