Complaint Review: Magnum Realty Group Inc

Here’s the information of the companies that contacted us with for the potential selling of our membership.  The company that first contacted us for this sale is Magnum Realty Group Inc. We also dealt with Capital Transfer Associated Services, LP, SAT Office and the Citibanamex both in Mexico.

Just to note, we never received payment from them, but we paid 4 invoices for Certificate of Naturalization, Tax Identification Number State Tax, Insurance Bond and Custom Clearance. Then they stopped contacting us, and they are not returning my calls or emails.

As we are Canadians, we also filled out a complaint on the CAFC Fraud Reporting System. Intending of going further with the FBI and other who can help.

Our contacts:

Magnum Realty Group Inc.

630 J Street, Sacramento, CA 95814

http://www.magnumrealtygroup.com

1-866-978-5234 and 1-866-884-2527

Amy Lynne Dennis at 1-866-978-5234 ext: 546 a.dennis@magnumrealtygroup.com         

Allen Park at 1-866-884-2527 ext:  902 apark@magnumrealtygroup.com

Edward Scott Frost at 1-866-978-5234 ext: 551

Kelly Rose at 1-866-978-5234 ext: 545 k.rose@magnumrealtygroup.com

Donald Stevens, CEO

Capital Transfer Associated Services LP

520 Capitol Mall, Sacramento CA 95814

http://capitaltransferassociatedservices.com

1-916-469-0027

Erick Esparza, Joshua and Samantha Ross 1-916-758-4360

escrow@capitaltransferassociatedservices.com

Citibanamex

Isabel La Catolica, 44, Col. Centro, CDMX, 0600

Sucursal Centro Banamex (Central Bank)

https://www.banamex.com/en

1-800-226-2639 for Canada

Ernesto Rios, Bank Director General

Tax Administration Service (SAT Office)

Av. Hidalgo 77, Col. Guerrero, C.P. 06300, Ciudad de México

www.sat.gob.mx            

01-55-627-22-728 - Ciudad de México

Marta Guzman at 01-55-852-62-2320