- Report: #925967
Report - Rebuttal - Arbitrate
Complaint Review: Nationwide REO Prudential REO
Nationwide REO Prudential REO2645 Executive Park Dr, Suite 421, Weston FL 33331 Nationwide United States of America
Nationwide REO Prudential REO Joseph Epstein, Tom Martin, John Roberts, John Trumbell INTENT TO DEFRAUD & WIRE FRAUD New York, Detroit, Weston, Nationwide
They use fraudulent inducement to talk unwary investors into purchasing worthless real estate with empty statements that they will sell at higher prices, when they have no intention to do so. (The only property that sells may be the first one they sell to investor which is only sold to a related company).
They have intent to defraud by lying to investors regarding bulk sales of properties to foreign investors which is not the case. They have intent to defraud by switching out properties in purchase agreements with different properties on quitclaim deeds recorded with Wayne County recorder of deeds.
They have intent to defraud by knowingly transferring forfeiture properties while representing same properties to be bank REOs. They have intent to defraud be transferring properties they do not have ownership of but rather Wayne County has ownership in tax foreclosure proceedings.
They are committing wire fraud by obtaining money by means of false and fraudulent pretenses, representations, and transmitting wire communications (fax and phone) in interstate commerce, to include contracts for executing their schemes.
In sum, they are involved in criminal activity and subject to criminal investigation. I highly suggest that all investors who have had contact or been swindled by alleged perpetrators file criminal complaints with their state attorney general and nearest FBI office.
This report was posted on Ripoff Report on 08/11/2012 04:12 PM and is a permanent record located here: http://www.ripoffreport.com/r/Nationwide-REO-Prudential-REO/nationwide/Nationwide-REO-Prudential-REO-Joseph-Epstein-Tom-Martin-John-Roberts-John-Trumbell-INTE-925967. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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