- Report: #335491
Report - Rebuttal - Arbitrate
Complaint Review: Timothy Linford - Real Estate Investor
Timothy Linford - Real Estate Investor9137 S. Monroe, Suite A Sandy, Utah U.S.A.
Tim Linford Real Estate Investor Sells Real Estate To Investors Using Phoney Lease To Purchase Contracts Sandy Utah
*REBUTTAL Individual responds: CORRRECT TIM LINFORD
*Author of original report: DISPUTE RESOLVED
*REBUTTAL Individual responds: MR. LINFORD IS NOT CONVICTED OF A DUI
*Author of original report: Mr. Linford Goes to Jail
*Author of original report: Mr. Linford Goes To Court
*General Comment: Can you assist?
*Author of original report: Janae Kristjansson
*Author of original report: Tim Linford and Janae Christianson Real Estate Fraud
Typically they will present to the investor a "Lease to Purchase Contract" stating this person will buy the property when in fact the name on the contract is that of a family member. Sometimes they will put a tenant in the property and even pay part of the rent to pull off the scam since the property is usually sold above market value. His girl friend is the loan broker on these deals who more often than not sells her own real estate to an unsuspecting buyer creating a huge conflict of interest. She does or has worked for a loan broaker in Sandy Utah.
Tim Linford's front company or his partners campany is called Signature Investments. He had the company put in his girlfriend's name. He is very careful to not put his name on any documents. Both he and his girlfriend are currently being investigated by Utah State Div. of Real Estate for selling real estate without a license.
Salt Lake City, Utah
This report was posted on Ripoff Report on 05/29/2008 12:26 PM and is a permanent record located here: http://www.ripoffreport.com/r/Timothy-Linford-Real-Estate-Investor/Sandy-Utah-84070/Tim-Linford-Real-Estate-Investor-Sells-Real-Estate-To-Investors-Using-Phoney-Lease-To-Purc-335491. 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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