Complaint Review: American Homes Reality - New York New York

Note: **There is no secondary market for timeshares in which the seller makes a profit.**

Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or

(646) 980-3659

Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://onteorallc.com/

Scammer's addresses: 1142 Madison Avenue, 7-A, New York, NY 10028 or

5 Columbus Circle New York, NY 11019 or 2021 Broadway, New York, NY 10023

Scammer's emails: [email protected] or [email protected] or [email protected] or [email protected] or [email protected]

Country: United States

Type of a scam: Travel/Vacations/TimesharesInitial

means of contact: Phone

Scammers!

Anyone associated with American Homes Reality is a scammer!

Somehow American Homes Reality (1142 Madison Avenue, 7-A, New York, NY 10028, (332) 232-1440 or (332) 322-7956) got my personal cell number. The initial contact was John Kirkwood, a “Real Estate Associate” (@americanshomereality.com). It was John who “found” the timeshare buyer who was from/in “China”. According to Adam Hatch (see below), John Kirkwood contracted “COVID”. I did not receive any more contact from John Kirkwood.

Adam P. Hatch ([email protected]) became the main point of contact. Adam Hatch was the one who carried out the scam. Supposedly, American Homes Reality started conducting timeshare business out of Mexico. Some of the documents were in all Spanish while others were in both Spanish and English. According to Adam, the Mexican government got involved with the timeshare processes conducted in Mexico. Either the Mexican bank or the Mexican government required several payments at varying ranges from $1,989.00 U.S. Dollars (USD) to $95,249.66 USD. The initial bank for the fake “escrow account” was BBVA.

Suddenly, the initial Mexican lawyers American Homes Reality employed were found to be “corrupt and embezzled the funds”. Adam contacted me from a Mexican number (+52 55 8526 1088) to inform me he was sent to Mexico by his boss, CEO of American Homes Reality, James Ryan, to “sort everything out”. “Sorting everything out” included switching the “escrow account” from the BBVA bank to HSBC bank. Bank statements and wire transfer information came from @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) while other correspondences came from [email protected]. Other banks mentioned: “Banco Azteca” and “Santander”. Both of these banks are in Mexico.

There were varying “Executive Assistants” (e.g., Ryan Luna, Matthew Warren, Hannah Barker, Danielle Harris, etc.) sending the emails. Adam P. Hatch never responded to emails. He always called.

 

Other people and positions used in the scam:

Cristina Fernandez, Escrow Officer

Erika Schwartz, Escrow Officer

James Anderson, Broker

 

Other addresses which may be used:

5 Columbus Circle New York, NY 11019 for @onteorallc.com

2021 Broadway, New York, NY 10023 for @435managementllc.net

 

I reported American Homes Reality to:

Better Business Bureau

Department of Justice

Federal Trade Commission

FBI

econsumer.gov

RipOffReport.com

 

Mexican Banks information:

1st:

Swift Code: CHASUS33

ABA: 021000021

Beneficiary Name: Banca Mifel SA

Beneficiary address: Desierto De Los Leones 67, 2NDO PISO 205, San Angel, Alvaro

Obregon 01000 Ciudad De Mexico CDMX

Reference (MANDATORY): Asociación De Industriales De Mexico / 01600057894

 

2nd:

Bank Name: BBVA BANCOMER

Swift Code: BCMRMXMMPYM

Bank Address: Av. Paseo de la Reforma 510, Juarez, 06600 Ciudad de Mexico CDMX

Legal Expeditor: SOGRUP CONSTRUCCIONES Y ESTRUCTURAS

INDUSTRIALES S.A. DE C.V.

CLABE/Account Number: [Redacted]

Legal Expeditor Address: Desierto de los leones 67, 2do piso 205, San Ángel, Álvaro, Obregón, Ciudad de Mexico, CDMX

 

3rd:

Bank Name: JP MORGAN CHASE

Bank Address: One Chase, Manhattan, New York, NY, USA 10005

Swift Code: CHASUS33

ABA: 021000021

Beneficiary Name: Banca Mifel SA-AIDMX 01600057894

Beneficiary address: Desierto De Los Leones 67, 2NDO PISO 205, San Angel, Alvaro

Obregon 01000 Ciudad De Mexico CDMX

Account Number: [Redacted]

Reference (MANDATORY): Asociación De Industriales De Mexico / 01600057894

 

4th:

Bank Name: BBVA BANCOMER

Swift Code: BCMRMXMMPYM

Bank Address: Av. Paseo de la Reforma 510, Juarez, 06600 Ciudad de Mexico CDMX

Legal Expeditor: SOGRUP CONSTRUCCIONES Y ESTRUCTURAS INDUSTRIALES S.A. DE C.V.

CLABE/Account number: [Redacted]

Legal Expeditor Address: Desierto de los leones 67, 2do piso 205, San Ángel, Álvaro, Obregón, Ciudad de Mexico, CDMX

 

5th:

Bank Name: BBVA BANCOMER

Swift Code: BCMRMXMMPYM

Bank Address: Av. Paseo de la Reforma 510, Juarez, 06600 Ciudad de Mexico CDMX

Legal Expeditor: SOGRUP CONSTRUCCIONES Y ESTRUCTURAS INDUSTRIALES S.A. DE C.V.

CLABE/Account number: [Redacted]

Legal Expeditor Address: Desierto de los leones 67, 2do piso 205, San Ángel, Álvaro,

Obregón, Ciudad de Mexico, CDMX

 

6th:

Bank Name: BBVA BANCOMER

Swift Code: BCMRMXMMPYM

Bank Address: Av. Paseo de la Reforma 510, Juarez, 06600 Ciudad de Mexico CDMX

Beneficiary Name: SOGRUP CONSTRUCCIONES Y ESTRUCTURAS INDUSTRIALES S.A. DE C.V.

CLABE/Account number: [Redacted]

Legal Expeditor Address: Desierto de los leones 67, 2do piso 205, San Ángel, Álvaro, Obregón, Ciudad de Mexico, CDMX

 

7th:

Bank Name: BBVA BANCOMER

Swift Code: BCMRMXMMPYM

Bank Address: Av. Paseo de la Reforma 510, Juarez, 06600 Ciudad de Mexico CDMX

Beneficiary Name: SOGRUP CONSTRUCCIONES Y ESTRUCTURAS INDUSTRIALES S.A. DE C.V.

CLABE/Account number: [Redacted]

Legal Expeditor Address: Desierto de los leones 67, 2do piso 205, San Ángel, Álvaro, Obregón, Ciudad de Mexico, CDMX

 

8th:

Bank Name: BBVA BANCOMER

Swift Code: BCMRMXMMPYM

Bank Address: Av. Paseo de la Reforma 510, Juarez, 06600 Ciudad de Mexico CDMX

Beneficiary Name: SOGRUP CONSTRUCCIONES Y ESTRUCTURAS

INDUSTRIALES S.A. DE C.V.

CLABE/Account number: [Redacted]

Legal Expeditor Address: Desierto de los leones 67, 2do piso 205, San Ángel, Álvaro, Obregón, Ciudad de Mexico, CDMX

 

9th:

Bank Name: Banco del Bajío (BANBAJIO)

Swift Code: BJIOMXML

Bank Address: Av. Insurgentes Sur 949, Nápoles, Benito Juárez, 03810 Ciudad de México, CDMX, México

Legal Expeditor: GAIYS S.A. DE C.V.

CLABE/Account number: [Redacted]

Legal Expeditor Address: Desierto de los leones 67, 2do piso 205, San Ángel, Álvaro, Obregón, Ciudad de Mexico, CDMX

 

10th:

Bank Name: Grupo Financiero Banorte (BANORTE)

Swift Code: MENOMXMTXXX

Bank Address: Calle Dr Márquez # 162, Doctores, Cuauhtémoc, 06720 Ciudad de México, CDMX, México

Legal Expeditor: SLOVAK CONSTRUCCIONES Y SUMINISTROS INDUSTRIALES S.A.DE C.V.

CLABE/Account number: [Redacted]

Legal Expeditor Address: Desierto de los leones 67, 2do piso 205, San Ángel, Álvaro, Obregón, Ciudad de Mexico, CDMX

 

 

 

11th:

Bank Name: BBVA BANCOMER

Swift Code: BCMRMXMMPYM

Bank Address: Av. Paseo de la Reforma 510, Juarez, 06600 Ciudad de Mexico CDMX

Legal Expeditor: Constructora Herald S.A. de C.V

CLABE/Account number: [Redacted]

Legal Expeditor Address: Desierto de los leones 67, 2do piso 205, San Angel, Alvaro, Obregon, Ciudad de Mexico, CDMX

 

12th:

Bank Name: Grupo Financiero Inbursa (INBURSA)

Swift Code: INBUMXMMXXX

Bank Address: Paseo De Las Palmas 736, Lomas De Chapultepec, CDMX, 11000, Mexico

Legal Expeditor: Rojo Comercializadora Peninsular S de RL de C.V.

CLABE/Account Number: [Redacted]

Legal Expeditor Address: Rio Niagara 36, Col. Cuauhtemoc, 06500 CDMX, Mexico

 

13th:

Bank Name: SCOTIABANK

Swift Code: MBCOMXMM

Bank Address: BLVD. MANUEL AVILA CAMACHO 1, XOL. LOMAS

DE CHAPULTEPEC, CDMX 11009

Legal Expeditor: COMERCIALIZADORA Y DISTRIBUIDORA AVIMEK S

CLABE/Account Number: [Redacted]

Legal Expeditor Address: RIO NIAGARA 36, COL. CUAUHTEMOC, 06500