Universal Realty Plus of NY — scam involving resale of mexican timeshare
became involved in a scam to sell timeshare property in Mexico while dealing with Universal Realty Plus of NY LLC and AAA Management Corp both of NY City along with Cinibanamex, Mexico City. I received an unsolicited phone call from Elden Vazquez of Universal Realty offering to sell my Mexican time share to a buyer he already had. Papers were eventually signed and we became involved in this process. My main contact person was Charles Parker. I was required to set up an escrow account with AAA Management and subsequently ended up wiring thousands of dollars to Cini banamex where allegedly a cross boarder account had been set up for me. Needless to say, the whole thing was a scam. I have been in contact with the Attny General of NY Bureau of Consumer Frauds and Protection, the Attny General of MA, The Federal Trade Commission, and the Mayor's Office of Consumer Information. Some of these agencies are actively investigating.