American Property Investmenst
Complaint 26796 Details
- Date Occurred: 10/04/2013
- Reported Damages: $500.00
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
I was called by a Mr. Jonathon Banks of the above company who said he had a Canadian investor interested in my Property in El Paso, and that his company had approved a loan of $18,000 on Friday to purchase the land. That the buyer had paid the $1751 closing costs by having it deducted form the loan amount. That the First American Title Insursance would need $986 to clear the title and that the closing date was set for 17 October. I was to go to Walgreens and get 2 green dot packages and he would give the numbers to the Title company on a conference call. Papers would be overnighted to me to sign. Needless to say, that didn't happen. I waited several days and called the number he had given me (929-268-0470), and I could hear voices in the backgroound giving the same green dot spiel.
Update: 10/14/2011
I have the green dot card with the number that I gave him on the phone, plus the licensce numbers, etc. that he gave me....all of which are probably false.
My address is (Personal Information Removed)
- aljow SBID #6090074d13
- Posted 10/14/2013
Comments
- aljow SBID #6090074d13
- Posted 10/15/2013
- It is obvious to me now, that this is a well coordinated and planned scam - I hope that my posting will help prevent this happening to someone else!
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Company Statistics
- Complaint Against American Property Investmenst
- Complaints Filed: 1
- Reported Damages: $500.00
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