SCAMAmerican Homes Reality Reports & Reviews (3)
American Homes Reality Contacts
Address:
1142 Madison Avenue 7-A, New York, NY, USAPhone: |
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Website: |
www.americanshomereality.com
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E-mails: |
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Scammers!
Anyone associated with American Homes Reality is a scammer!
This is in addition to my previous post(s).
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”. It was John who “found” the timeshare buyer who was from “China”. According to Adam Hatch (see below), John Kirkwood contracted “COVID”. I did not receive any more contact from John Kirkwood.
Adam 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 “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 or @435managementllc.net or @onteorallc.com while other correspondences came from [email protected]. Other banks mentioned: “Banco Azteca” and “Santander”
There were varying “Executive Assistants” (e.g., Ryan Luna, Matthew Warren, Hannah Barker, Danielle Harris, etc.) sending the emails. Adam Hatch never responded to emails. He always called.
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
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
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
CDMX, MEXICO
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. It was John who “found” the timeshare buyer who was from “China”. According to Adam Hatch (see below), John Kirkwood contracted “COVID”. I did not receive any more contact from John Kirkwood.
Adam 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 “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 or @435managementllc.net or @onteorallc.com while other correspondences came from [email protected]. Other banks mentioned: “Banco Azteca” and “Santander”
There were varying “Executive Assistants” (e.g., Ryan Luna, Matthew Warren, Hannah Barker, Danielle Harris, etc.) sending the emails. Adam Hatch never responded to emails. He always called.
**There is no secondary market for timeshares in which the seller makes a profit.**
Other people and positions used in the scam:
Cristina Fernandez, Escrow Officer
Erika Schwartz, Escrow Officer
James Anderson, Broker
I reported American Homes Reality to:
Better Business Bureau
Department of Justice
Federal Trade Commission
FBI
econsumer.gov