Signed a Guarateed Resale Agreement with this company to sell two timeshares to a corporate buyer. Closing costs were wire transfered to JP Morgan Chase Bank in New aYork and then they forwarded part of the money to Grupo Scotiabank and the rest to BBVA Bancomer in Mexico. The Buyer was to reimburse me for all closing costs and pay the agreed purchase price. The timeshares were never transfered and the money was never sent to me. I have tried via phone, email and fax to contact this company and today 1/25 the phones are not working, the web pages have been taken down and the faxes don't work either all emails have been sent back to me as no such user. Everything was operational yesterday and turned off today. They work with ABC Title & Closing CServices who have also turned of phone lines and emails are being returned and web page is gone faxesSubpoenas went through though. They are also known as 1st Management Group. I have filed a police report and the detective assigned the case of theft by deception is going to the grand jury for subpeonas in hopes of tracking down and getting my money returned to me. I have filed complaints with the attorney General, the fcc, IC#. Gov and BBB. Do not work with this group they are a scam.
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