Oliver Commercial Properties Reports & Reviews

Oliver Commercial Properties Reports & Reviews (2)

- Haymarket, VA, USA

Phone: (704) 292-6534
Website: www.olivercommercialproperties.com
Address: 101 N. Elm St., Greensboro, NC 27401, USA
Email: [email protected]
Country: United States
Total money lost: $221,600
Type of a scam: Other

We have been the victims of a scam for over $200,000.00. By way of background, we own a vacation package with World Wide Vacations that includes various locations and numbers of days/nights to vacation. In late November, 2024 I began to receive emails and calls from Oliver Commercial Properties representatives ask if I was interested in selling my WorldWide Vacation plan. The firm's reps alleged the company was working with a wealthy Mexican buyer, Fernando Gerardo Chico Pardo who was purchasing vacation properties to use as tax write offs. Foolishly I entered into a purchase and sales contract on December 11, 2024 which established a trust account with Inbursa Bank in Mexico. Almost immediately the firm's representatives began to request I send/wire funds to the Inbursa Bank in various amount and for various purposes always promising/guaranteeing that the funds in the Inbursa account would ultimately be reimbursed and wired to my personal bank account. At the appointed date and time when the transfer of funds was to be wired to my account, another alleged issue would required me to wire additional funds. For well over a month, I received a series of promises, affidavits, personal guarantees, verbally and in writing, from Oliver Commercial Properties executives ( CEO, CFO, Lawyer, Broker), Chico Pardo, (buyer) and even from supposed Mexican authorities including Rogelio Ramirez De La O, Secretary of the Treasury and Public Credit of Mexico; Antonio Martinez Dagnino, Tax Administration Service; Andre’ Georges Foullon Van Lissum, Mexico’s National Customs Agency; Javier Foncerrada Izquierdo, Inbursa Bank. Finally, on February 5, 2025, the CEO James Alexander Hale and the Chief Financial officer, Christopher Johnson drafted and signed another letter of personal guarantee that if I remitted the alleged “currency fee” payment of $15, 317.61, I would be paid in full, including the purchase price plus reimbursement of all “fees” I had paid. The promised amount of $398,258.01 would be wired to my bank account “at the closing on February 7, 2025”. The guarantee letter further stipulated “James Alexander Hale will pay seller regardless if any entity in Mexico imposes additional fees and stop the wire transfer on or after February 7, 2025. “James Alexander Hale has full authority with no repercussions from Mexico to fund seller if Mexico stops wire on Friday 7, 2025.” With these assurances, particularly the latest personal guarantee from Jame Alexander Hale, I wired the $15, 317.61 to Inbursa Bank on February 6, 2025 fulfilling what I thought to be my final financial obligation. On February 7, 2025, the closing date, James Hale called that his senior broker was having a problem with the Mexican authorities and my payment would be delayed. On February 11, 2025 I received a call from Mr. Hale that the Inbursa account was frozen. To reactivate the account would cost 8% of the total amount of the funds in the account. I refused to send any funds. I talked to Mr. Hale on February 19, 2025 and he said, “Trust me, I’m working on it. Give me a few days” I assumed he meant releasing the funds or making a payment to me as he guaranteed. I have not heard from him and now don’t really expect to. I don’t know if our funds cand be recovered, but I sincerely hope this matter can be investigated and exposed for the elaborate scheme it is. If an 84 year old military veteran of over 30 years can fall prey to something like this, I’m sure others are or will also.

Useful

Please, can you send you contact do my e-mail [email protected]?
There are other people in the same situation and we need join forces to do somenthing against him.
tks

Useful

Oliver Commercial Properties Contacts

Oliver Commercial Properties associated photos:

View Photos

Address:

101 N Elm St Greensboro, NC 27401, USA

Phone:	+1 (743) 229-4090 0 0 +1 (704) 292-6534 0 0
Fax:	+1 (336) 920-4426
Website:	olivercommercialproperties.com This website was reported to be associated with Oliver Commercial Properties.
E-mails:	Sign in to see

If you know any contact information for Oliver Commercial Properties, help other victims by adding it!

New reports

Advance America

I just got this text message that I’m going to attach from them out of the blue and then they followed it up with a text asking when a good time for a call to verify would be. 20 h ago

Tickets-Center.com

They advertise concert tickets available via "Mobile Transfer," which means Ticketmaster tickets will be transferred to the buyer'... 20 h ago

Paragontechusa.com

After applying for jobs on Indeed I was contacted by this company sharing a similar name to a company I had applied for. They then followed up the... 20 h ago

CSFI USA

Received a text at 10:51 AM that was addressed to (my predecessor) on my work phone claiming to be Lexi from CSFI USA to follow up on a personal loan... 20 h ago

CRAFTFOLK

I watched an infomercial about a woman in Colorado, who had been making tote purses for decades and closing her business, and that they were only a... 20 h ago

Oliver Commercial Properties