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Report: #1445221

Complaint Review: Magnum Realty Group re. Alex Charles Miller, Ed Frost, Mr. Reynolds, Mr. Carter & All the rest - Sacramento, 95814 California

  • Submitted:
  • Updated:
  • Reported By: Hugh — Scam California United States
  • Magnum Realty Group re. Alex Charles Miller, Ed Frost, Mr. Reynolds, Mr. Carter & All the rest 630 J St. Suite 220 Sacramento, 95814, California United States

Magnum Realty Group re. Alex Charles Miller, Ed Frost, Mr. Reynolds, Mr. Carter & All the rest Capital Transfer Associated Services, LP Erick Esparza Offered to sell time share, used fake documents to scam money Sacramento, 95814 California

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Alexander Charles Miller called to sell our time share.  Stated he was not a scam company, gave a license # and proceeded.  Stated he had a buyer with an agreed price and would proceed.  Next thing we were told we needed to pay for a Tax Identification and Certificate of Naturalization to make this international transaction valid.  Was explained by their top brokers. Transferred to Capital Transfer Associated Service for an Escrow acct. Citianamex Bank in Mexico was the one they were using.  I called the number on that paper work and told by the phone company that it was not a working number.   All copies of addendums were sent to us by email.  Wire transfer send to proceed with needed Tax identification and nautralization.  Next we were notified of a glitch and needed a wire for taxes to be paid.  Next came the legal fees to be completed and a wire needed.  We were told we would be reimbursed by the buyer.  The emailed paper work showed up as stated amd accomplished.  Finally a transfer of funds by wire was to be completed.  Our next contact from the company that there was another glith in the wire exchange. The Mexican government had stopped the funds at the border as the broker, Alexander Charles Miller had failed to meet the dead line of the transaction.  More money was needed to activate and to do that, but did not happen.  Ed Frost explained this and said the Mexican govt was "greedy" is why they did it.  

After contacting the bank we were told they do not stop wire transfers.  The Time Share office was called by us and no one had ever called them regarding the sale of this property.  As far as we can tell, no sale to a buyer was made, just false paper work to show all transactions.  As we see it there was an account made to handle the money with Citibanamex under two other individuals names as Rene Galindo Rodriguez and Edna Marina Barrios Maldonado.  We were told the buyers had put so much money in this investment, even getting money from their relatives to make it happen.  The broker Alexander Miller adament that he  wanted this to  completed so he could get his 5% commission.  None of that happened.  Only thing that happened that we lost funds after being lied to and told they were a legit company.  

Beware, beware, beware     of this scamming company and anyone who calls to sell your property in this manner.

This report was posted on Ripoff Report on 05/30/2018 05:02 AM and is a permanent record located here: https://www.ripoffreport.com/reports/magnum-realty-group-re-alex-charles-miller-ed-frost-mr-reynolds-mr-carter-all-the-rest/sacramento-95814-california/magnum-realty-group-re-alex-charles-miller-ed-frost-mr-reynolds-mr-carter-all-th-1445221. 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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