Your voice has a chance to be heard now! scamion.com - we bring changes together.

report scam

Golden Asia


Country United States
State New York
City New York
Address 600 3rd Ave 18 fh floor
Phone 866 861 3221
Website http://goldenasiarealty.com/

Golden Asia Reviews

  • Jun 9, 2018

For the past 4 months I have been slowly taken for approx $60,000 USD all in the name of Mexican taxes for a prpoerty I own in Jamaica but held by a Company registered in Mexico. This started of simply with a small amount request ti be held in trust organized through a title transfer company to a wire address in Mexico stated to be CitiBanamex, el Banco Nacional de México where a statement of Money's held in trust was produced monthly for the first 3 months, then no more. So all along it was different Mexico driven taxes and then a Mexico city based lawyer that negotiated tax relief (I paid a lessor amount). Then the final straw was the bank (CitiBanamex, el Banco Nacional de México) when all funds should have been released identifying my transaction as suspected Money Laundering and as such wanted a very large amount from me to guarentee there was no ileagal activities associated to this transaction. I did not pay! This all under the watchful eye of the "supposed" CEO of Golden Asia Realty - Stephan Lee.

Beware these folks are smooth and organized and quite believable!

  • Apr 23, 2018

This company called me 2 weeks ago offering to purchase my time share at a very high price, claiming that they have a buyer. I did my research on their company finding out that they are listed as a scam and an untrustworthy company so i refused their business the next time they called. The guy asked why and I tole him that I did not feel comfortable with his companies reputation.

He got aggresive and demanded that I give him all the sites I looked up. I told him to do his own homework and asked him not to contact me anymore. He then called my husband at work telling him that I agreed to sell the time share and needed him to handle the rest and my husband refused. They kept calling for the next 2 weeks at our jobs and our cell phones.

Today they called over 4 times demanding that we explain why we were not interested in selling to them and said that the only way they will stop calling us, is if we gave them the internet sites that we read or if we repeat something they wanted us to repeat myself 3 times. The entire time you can hear several men standing around Joseph and laughing at the situation they have put us in. when Joseph also started laughing I told him that I too was going to share my experience with the internet just like the other families had to do and he said to go ahead.

  • Mar 7, 2018

Very similar to the story I got from Rock River Partners Firm sand Vinter Trust & Assets. They have a guaranteed buyer for my timeshare in Mexico. They company Golden Asia Realty is supposidly baedin New York City. I checked the registry for New York and found that they are NOT a registered company in New York. Also checking the address on google earth showed that there were no 18 story buildins at that address or in the vicinity. Ended all correspondance with them.

Write a Review about Golden Asia