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Report: #1446877

Complaint Review: Golden Asia Realty - Nations Capital Inc. Title Services - New York New York

  • Submitted: Sun, June 10, 2018
  • Updated: Sun, June 10, 2018
  • Reported By: Ripped Off — Canada
  • Golden Asia Realty - Nations Capital Inc. Title Services
    600 3rd Ave 18th Floor, New York, NY
    New York, New York
    United States

Golden Asia Realty - Nations Capital Inc. Title Services Christopher Sullivan, Ryan E. Manley, Stephan Lee, Joseph Donohue Approached me knowing I had Vacation Property in Jamaica with a buyer in hand as part of a group buy. They knew I had not used much since buying my membership.. New York New York

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For the past 4 months I have been slowly taken for approx $60,000 USD all in the name of Mexican taxes for a prpoerty I own in Jamaica but held by a Company registered in Mexico. This started of simply with a small amount request ti be held in trust organized through a title transfer company to a wire address in Mexico stated to be CitiBanamex, el Banco Nacional de México where a statement of Money's held in trust was produced monthly for the first 3 months, then no more. So all along it was different Mexico driven taxes and then a Mexico city based lawyer that negotiated tax relief (I paid a lessor amount). Then the final straw was the bank (CitiBanamex, el Banco Nacional de México) when all funds should have been released identifying my transaction as suspected Money Laundering and as such wanted a very large amount from me to guarentee there was no ileagal activities associated to this transaction. I did not pay! This all under the watchful eye of the "supposed" CEO of Golden Asia Realty - Stephan Lee.

Beware these folks are smooth and organized and quite believable!

This report was posted on Ripoff Report on 06/10/2018 08:11 PM and is a permanent record located here: https://www.ripoffreport.com/reports/golden-asia-realty-nations-capital-inc-title-services/new-york-new-york-10016/golden-asia-realty-nations-capital-inc-title-services-christopher-sullivan-ryan-e-ma-1446877. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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