Fidelis Title and Escrow
Complaint 215416 Details
- Date Occurred: 02/01/2013
- Reported Damages: $20,000.00
- Location: Chicago, Ill
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This company posed as a real title and escrow company with a contract, papers to back up requests, guaranteeing reimbursement for fees, etc. They were in the Chicago Yellow pages for years, the lawyer connected to this in Mexico had the same phone number for years, customer satisfaction reviews backed them up as a real company to sell timeshares--all false.
I talked with 6 people in the organization, followed their directions, believed them to be true--and fell for their very good deception.
Gene Schroeder, Dave Wilson, Mark Del Rio, Luis Sanchez were the main men involved with this scam.
- heidi SBID #5ebd5f6fed
- Posted 02/28/2013
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Company Statistics
- Complaint Against Fidelis Title and Escrow
- Complaints Filed: 2
- Reported Damages: $41,000.00
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