- Report: #1463241
Complaint Review: Magnum Realty Group Inc - Sacramento California
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Author Confirmed
Why?
Magnum Realty Group Inc
630 J Street Sacramento, 95814 California, United States
Phone:
1-866-978-5234 a1-866-884
Web:
http://www.magnumrealtygroup.com
Categories:
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Magnum Realty Group Inc Amy Lynne Dennis Allen Park Edward Scott Frost Kelly Rose Donald Stevens Fraud, liars Sacramento California
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 [email protected]
Allen Park at 1-866-884-2527 ext: 902 [email protected]
Edward Scott Frost at 1-866-978-5234 ext: 551
Kelly Rose at 1-866-978-5234 ext: 545 [email protected]
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
Citibanamex
Isabel La Catolica, 44, Col. Centro, CDMX, 0600
Sucursal Centro Banamex (Central Bank)
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
01-55-627-22-728 - Ciudad de México
Marta Guzman at 01-55-852-62-2320
