Daniela Spiridon
Complaint 267105 Details

  • Date Occurred: 08/14/2013
  • Reported Damages: $356,000.00
  • Location: San Ramon CA

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

    • REOTOGO.COM Complaint / User Submitted Image #267105

aadinvestmentsllc.com
reotogo.com

On or about December 18th 2012 I was contacted by Lindsey Fine Ca RE Broker in Granite Bay Ca about a potential 17 home acquisition in San Diego Ca thru FNMA. She introduced me to Angelique Norton in Santa Paula CA also licensed.
These 2 individuals were to represent me in the acquisition of theses homes for a fee of 5%. I was then introduced to a Jill Phillips and Gary Mitola who were representing A & AD investments LLC the selling party. This was a dual escrow transaction thru Harvey Sanford & Associates. 443-882-2668 licenced RE agent in NY

the purchase price of the properties was to be $3,568,282.50 and I was too deposit into escrow with 24 hours a 10% deposit wired to Elite Escrow Title ( wire information attached) an amount of $356,000
I was told I was to be given a 10 day due diligence on the properties once the affidavits were received. They never arrived...
After approximately 3 weeks with no results I requested a formal cancellation of the contract as stated in the contract and full return of the deposit. I was told it takes 10 days to get the deposit back even though it was a dual party escrow. It has now been over three weeks and I have had no contact with Jill Phillips and Sandra Brown the Escrow officer. As of last week Friday all communication has been shut down, after numerous attempts they will not return calls or emails. I need your assistance in recovering my deposit. I discovered today thru the Regus office in San Ramon that Elite Escrow and Daniela Spiridon registered owner of A & AD are one in the same party that they occupy the same suite.

Update: 08/14/2013

A & AD Investments Aka> REOTOGO. Daniella Spiridon arrested by FBI on 6 counts of wire fraud and is under prosecution in the State of Mo.
The other parties are still under investigation. DO NOT DO BUSINESS WITH ANY OF THE PARTIES LISTED ABOVE.

Update: 08/14/2013

http://chesterfield.patch.com/groups/police-and-fire/p/prison-st-louis-ponzi-scheme-real-estate-indicted-on-1c3293818d

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Business Profile Summary

  • REOTOGO.COM logo

Company Statistics

  • Complaint Against REOTOGO.COM
  • Complaints Filed: 1
  • Reported Damages: $356,000.00
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