• Report: #1018396

Complaint Review: awd financial agent kevin moreno

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  • Submitted: Thu, February 21, 2013
  • Updated: Mon, July 21, 2014

  • Reported By: dealin with liar — new port richey Florida United States of America
awd financial agent kevin moreno
5006 trouble creek rd new port richey, Florida United States of America

awd financial agent kevin moreno Kervin Moreno. Kevin mojica. Mike royal scammed me out of $5,500 new port richey, Florida

*Author of original report: Kevin Moreno

*General Comment: One Agency only

*REBUTTAL Owner of company: Investigation Conclusion

*Consumer Comment: Who Cares

*REBUTTAL Owner of company: UP DATE

*Consumer Comment: Kervin moreno

*REBUTTAL Owner of company: LIAR

*Consumer Comment: AWD is Owen By Mike Royal in Partner ship with MALCO SLIVE People !!!!!

*Consumer Comment: Century 21 Agent

*Consumer Comment: Kervin Moreno

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On April 27th 2012, we put a down payment of $5,500.00 on a house we were supposed to be purchasing a house from the individual Kevin Moreno through AWD independent financial group and we met in Tampa to sign the mortgage agreement at which time we gave Mr Moreno our money and the notary Carlos frontela was there as a witness he saw us give Mr Moreno the cash money and we were promised our house o. June 1st as it was rented at the time in June 1st the renters were still there and he asked us to give them another week and he would give us credit for a months payment for it and on june26th o sent Mr royal a email asking for my Monet back as I was advised by Mr Moreno that Mr royal was taking care of everything but one thing I found odd is that I never met or even spoke to Mr royal everything was done through Kevin and I have over 600 text messages. From Mr Moreno promising my money and setting up meetings and when time came to meet he would have some excuse why he couldn't meet us or he just simply wouldn't answer the phone he had a former secretary working for him he stated he fired her she text me and said she quit that she worked a month and never got paid plus she gave him $7,800 dollars as down payment on house she told me in text messages that she has 3 contracts for 3 different houses but none of hers was notorized first house he told her was a sinkhole. 2nd house had renters same situation as the one we bought 3fd was a hud house someone had out bid him so she called and nobody had even made a offer on that house but she had a Contract for it I opened a case with BETTER BUSINESS BUREAU on him he told the lady he was gonna pay us BAck that he was sending a cashier check to the bbb for us supposedly on the 12 th or 13 th of this month no check yet go on BBB enter case number and read all documents I submitted against him case # is 68243336 then you can read all a out Kevin Moreno and AWD FINANCIAL GROUP and if it is a house deal with Kevin Moreno or kervin Moreno or hid other alias Kevin mojica or Mr Mike royal you better stay away or you will lose your money be warned and yes I turned it over to a detective in Tampa as he did not own the house. Which is fraud please don't deal with these people or they will take your money

This report was posted on Ripoff Report on 02/21/2013 09:51 PM and is a permanent record located here: http://www.ripoffreport.com/r/awd-financial-agent-kevin-moreno/new-port-richey-Florida-34652/awd-financial-agent-kevin-moreno-Kervin-Moreno-Kevin-mojica-Mike-royal-scammed-me-out-1018396. 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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REBUTTALS & REPLIES:
1Author 6Consumer 3Employee/Owner
Updates & Rebuttals

#1 Author of original report

Kevin Moreno

AUTHOR: dealin with liar - ()

This is from Kevin or Kervin Moreno or Kervin Mojics if you will read the wording he misspelled words in the 2 he posted on here if you look at all posts you can tell the ones that are similar cause he is illerate and says things like we instead of correct grammar just wanted people to know he's still on here lieing

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#2 General Comment

One Agency only

AUTHOR: Melissa - ()

PLEASE NO ONE GET CONFUSED WITH THIS.  HE WAS REPORTED TO THE STATE DEPARTMENT FOR FRAUD.  THIS IS ONE AGENCY THAT HAS NOT FOUND THE GROUNDS TO INVESITGATE HIM BUT THERE ARE OTHERS.  HE THINK HE GOT OFF BUT THERE ARE MORE.  AND SINCE HE OWES ME MONEY I WILL SUE HIM IN CIVIL COURT AND WE CAN DEAL WITH IT THERE.  SMART A*S KEVIN HAS ANOTHER THING COMING.  I HOPE HE LIKES WATCHING OVER HIS SHOULDERS CAUSE HE HAS ALOT TO WORRY ABOUT.

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#3 REBUTTAL Owner of company

Investigation Conclusion

AUTHOR: Private Investigator Rob Jones - ()

INVESTIGATION CONCLUSION 

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#4 Consumer Comment

Who Cares

AUTHOR: Melissa - ()

Kevin,

 

Why does everyone you say is coming or sending something speak like you.  They are very unprofessional is they can't even communicate using proper English or grammar.  I dont care about your private investigator, your lawyer, or YOU.  If I were you I would be quiet and just do what you do best and disappear.  Remember, you think these tactics scare me but they don't.  A warrant for speaking your mind is not a crime.  Read the constitution with Freedom of Speech.  No go back to the rock you crawled out from under and go away.

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#5 REBUTTAL Owner of company

UP DATE

AUTHOR: Private Investigator Rob Jones - ()

UP DATE TO THOUSE TRYING TO DAMEGE MY CLIENT REPUTATION.. WE HAVE TO WARRANT TO BE SERVED TO FORMER AWD CUSTOMERS..

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#6 Consumer Comment

Kervin moreno

AUTHOR: Cynthia cheek - ()

Kervin moreno is now doing business as "Golding Myers recording studios" in clear water florida. He ripped my family off with a house. Now he is recording music? Be aware of Kervin moreno. He is a con artist a thief and a liar.

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#7 REBUTTAL Owner of company

LIAR

AUTHOR: Melissa - ()

KEVIN MORENO IS A THEIF.  HE IS MIKE ROYAL. THERE ARE MANY OFFICES IN THIS BUILDING AT THIS ADDRESS.  HE CANT EVEN SPELL BECAUSE HE IS ILLTERATE AND NEVER TOOK THE TIME TO DO A SPELL CHECK.  HE WILL PRETEND TO BE  YOUR FRIEND THEN ROB YOU.  MIKE ROYAL DOES NOT EXIST. AWD MIKE ROYAL ALL FAKE.  AWD STANDS FOR APPLE WORLD DISTRIBUTORS WHICH IS KERVIN MORENOS COMPANY.  HE IS NOT VERY SMART.  LOOK ON PASCO COUNTY WEBSITE TO SEE ALL THE FAKE DEEDS HE HAS PEOPLE NOTARIZE.  LIES LIES LIES

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#8 Consumer Comment

AWD is Owen By Mike Royal in Partner ship with MALCO SLIVE People !!!!!

AUTHOR: RE/MAX Direct - ()

TO ALL THIS IDIOTS'S OUT THERE !!!! This Company is Own by Michael Royal in Canada they came to Central Florida in 90s People!!!!. This guy Kevin Moreno he was an investor that got RIPOFF By low class people without credit and people that don't qualificate for BaNK loan and people with Bad Criminal Records.  AWD INDP. FINANCIAL GROUP IDIOT'S!!. AWD Independence Financial Group Address is the same of Equitable Management and Malcom Slive. The Office bulding is Own By Malcom Slive. Located 5006 Trouble Creek Suite 133 New Port Richey, FL 34652. People go www.sunbiz.org or www.manta.com and check who own AWD Independence Financial Grop Corp. & Equitable Managemennt Inc. Who pay Taxes for this companies names..

Malcolm And Dale Slive - Equitable Management And Investment RIPOFF SLUM LORDS TAX CHEATS FRAUDS New Port Richey Floridahttp://www.ripoffreport.com/r/malcolm-and-dale-slive-equitable-management-and-investment/new-port-richey-florida-34668/malcolm-and-dale-slive-equitable-management-and-investment-ripoff-slum-lords-tax-cheats-234694

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#9 Consumer Comment

Century 21 Agent

AUTHOR: century21 - ()

We know Mike Royals for over 20 Years. AWD Independence Financial Group from Canada is own and operatIng by Royals since 1965 Mr. Royal buy mortgages notes and own a mortgage company. Company try to deal here in florida since 2006 they closed 89 case we our office  Before closing all 8 Florida Offices. We never have any problems we AWD Independence Financial Group Co. After reading this comments we like to inform that consumers that Mr. Royal Did work we Kevin Mojica in Central Florida invesments propertys. This gentlemans never Ripoff any Our customers We know that Mr. Mojica sold few houses in New Port Richey Area and he got ripoff by buyers. Is a lady She have credit cards fraud charges and Mojica propertys have 8 liens. Is another case the couple closed we Mojica them try to sale Property and closed never pay loan to Mojica. Is another case this lady has bean convicted of credit card fraud. We work we Mr. Royal And Mr. Mojica this guys helps lot of familys and donated propertys to the countys. They donated to Saint Jude hospital. Mr. Royal and Mr. Mojica Business partnerships dissolve for many reason and one of the reason is people like you taking advantage of good people like Mr. Royal and Mr. Mojica.

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#10 Consumer Comment

Kervin Moreno

AUTHOR: Melissa - (United States of America)

AWD is a fake company.   Google his telephone number and you will see he "owns" a recording studio named Apple World Distributors.  This is AWD aka Kervin Moreno, Kevin Moreno, Kevin Mojica.  He has been arrested in the past.  We have tried to find him and have no success.  He had a lawyer contact us because we were digging to deep and finding out it was all bogus.  We are in NPR as well.  This is where he does his scams mostly.  If you go on with Pasco County Website property records you can find many things that may surprise you.  Every time we went to move in there was an excuse.  He had us have our belongings in a UHaul for 2 weeks and said a Mr. Williams was contact me who does not exist.  There is no Mike Royal, only Kevin, who is the ring leader of this scam.  He has received thousands from the desperate to purchase a home in this economy.  In your paperwork you were to send money to AWD in Canada which is a P.O. Box routed to back to him, Kevin.  So in all you are paying him for a property you will never own and he is just putting someone in it temporarily until it blows up by the bank or rightful owner.  I am now trying to get tenants out of my property that Kevin placed in there since he put them in a situation as well with his scam.
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