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American Homes Reality Reports & Reviews (3)

• Dec 23, 2021

Scammers!

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

• Dec 22, 2021

Scammer's phone (332) 232-1440 or (332) 322-7956
Scammer's website americanhomesreality.com/contact.html
Scammer's address 1142 Madison Avenue, 7-A, New York, NY 10028
Scammer's email [email protected]
Country United States
Type of a scam Travel/Vacations
Initial means of contact Phone

Scammers!

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

Victim Location 38474
Type of a scam Travel/Vacations

American Homes Reality called and wanted to buy my timeshare. They sent all kinds of document. The initially wanted only $350.00 for transfer fee to seal the d eal. Later wanted 1900.00 and 750.00 for Naturalization papers and Mexican business permit. I told t hem I would not do that they said they would rewrite the agreement to include reimbursement of these monies including the transfer fee. They wanted me to open and bank account in Mexico in order to transfer my payment of time share. Seemed like they were making it up as they went. The bank is BBVA Bancom er, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BBVA BANCOMER w. Paseo de la Reorma 51 , Col, Juarez, Alcaldia Cuauhtemoc: C.P. 006600, Ciudad de Mexico, Mexico R.R.C. BBA830831LJ. PHONE MEXICO: 01 800 226 2663 ABROAD: +521 558 526 4902. The only personal info they got from me was my name, home phone, cell phone, address, driver license, and e mail.

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American Homes Reality Contacts

Address:

1142 Madison Avenue 7-A, New York, NY, USA

Phone:


Website:

www.americanshomereality.com

This site can’t be reached

Shady, yet now dead: once upon a time this website was reported to be associated with American Homes Reality, but after several inspections we’ve come to the conclusion that this domain is no longer active.



E-mails:

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