Lexmar Realty Reports & Reviews

Lexmar Realty Reports & Reviews (3)

- Spring Hill, FL, USA

Scammer's phone 317-488-2222,317-218-7118
Country United States
Total money lost $41,000
Type of a scam Travel/Vacations

I'm 82 years old. I wired $41,000 to a company calling itself "LexMar Realty". I got a call about 3 months ago from a couple of guys, one goes by Peter Murphy. He asked if I was interested in selling my condo in Mexico. Then another guy called and offered more. They asked me for a transfer fee for a condo. They said the fee has to go through the government but their legal dept could speed up the process. I went to my bank to wire the money. My bank asked if I was sure. Their title company is using the name "Complete Escrow Title".

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Scammer's phone 317-522-0372
Scammer's website lexmarrealty
Scammer's address 235 n pensylvsania st, indianapolis, in
Scammer's email lexmarrealtyllc.com
Country United States
Type of a scam Travel/Vacations
Initial means of contact Phone

my pay date was today, and they send my a letter that they were been audit for homeland security and all their assets is going to be frozen I think is another strategy, please ideas how to deal with situation I am going to see a lawyer next week I am going to be posted here if somebody is interested.

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- Santee, CA, USA

Scammer's phone 3175520372
Scammer's address 135 N Pennsylvania St., Indianapolis, IN 46204, USA
Country United States
Type of a scam Travel/Vacations

Lexmar makes the initial call how they got around scam blocker is pretty impressive. Found buyer fast for our timeshare in Mayan Rivera. After initial contract days before closing sent email that was blocked by spam.

Called Complete Escrow and Title and informed Mr Green that we would not wire money to Mexico to close deal to pay foreign tax. They have shell account showing money ready for wire transfer into our account and money waiting. Seconds later and I mean seconds later Mr Lee calls and informs me that his company will take legal action to recover money they lost.

I emailed Mr Green and informed him that adding ammendum to contract has voided initial contract and invoked customer satisfaction guarantee clause of original contract.

Told him that if either company attempts to contact us legal action would be taken.

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