Synergy Professional TS, LLC Omar Navarrete, Joey ,Jose, Soriano Mortgage Foreclosure Scam,they ll promise you 'SAFE' and 'Secure' investment,high returns 20% to 30% or more for 60-90 days,will open escrow and record you thru well known title company on the Dud Pro Chula Vista, California

Joey Soriano had stepped forward and contacted me and the other investor in June, 2011 and is trying to help to sell the properties and pay off the loans.  These properties were going into Foreclosure. Omar Navarrete had scammed 3 other people, that I found, for almost average of $75K to $100K each and disappeared.  One of the investors in San Diego scamed by Omar had also invested with his brother Ivan in Phoenix and is not getting paid back there.....
Again, Omar's method is to get investors into 2nd and 3d position, promising high returns of 20% to 30 % in 60 to 90 days. They rent the property using it a cash cow and don't pay lenders till it gets foreclosed on. Beware!!

When Synergy Professional TS LLC purposely defaults on loans it takes against the properties from hard money and private lenders it forces Foreclosure by Hard money lender which also wipes out junior lenders. thats Synergy's profit/catch! BEWARE!!! Omar and Jose later may close the LLC's and will start the new cycle of fraud. I dont know for sure how many times they managed to do or plan to do this cycle. On the Web site Synergy promising investors SAFE and SECURE investments and high returns of 20% and implying more ---dont beleive them - they lie well! ---then they dont pay and walk away from the loans.
The Deal.
This property I was solicited to invest in was at 467 Tesota Ct. Chula Vista, Ca 91911. Omar/Synergy asked me to invest $75K from mine and my wife's IRA in San Diego, Ca and/or Phoenix Arizona where his brother lives. He promised to REHAB and RESELL . They didnt list on MLS and they rented instead while the property was going into foreclosure! Jose Soriano is a Real Estate Broker! Beware!!
Synergy LLC promised 20% fixed rate equivalent for 60 days and to personally sign as well as LLC. They dont! Beware! They said they already had a buyer with Desk Underwriters approval for a loan and waiting to buy this house and this was a very "Secure and Safe" transactional loan to accommodate Escrow time to close and not lose another investment / house he wanted to buy quickly. dont beleive them - they lie well!
The Promissory Note at the last day was changed by Escrow to 90 days with additional restrictive text on Deed of Trust and my version of the Note I sent in was not used and substituted. Escrow switched Deed of Trust from Long form sent by Omar to Short form and substituted The Trustee. Omar rushed the closing and told me he needed to fund escrow ASAP not to lose another property he was in Escrow on and wanted to buy. dont beleive him - he lies well! Throughout the duration of this note from thru end of January, 2011 Omar was calling me and emailing me asking to invest more ($100K) into other ( SAFEST) deals here in San Diego or Phoenix,AZ into 2d position mortgages on 4 duplexes until he realized and I told him I will not invest any more until current Note Matures and gets satisfied. Good thing i never did. Omar stopped answering his phone, Emails and faxes upon maturity of the Note in February but his partner Joey stalled for few more weeks.
Oma said he would Never walk away from the Properties he buys because there is way too much equity left to walk away from and he needs to build up long term relationship with investors and build his private lender network.dont beleive him - he lies well! He also promised future partnership in San Diego and Phoenix, Az where his brother does the same business and where Omar frequently travels to help his brother ( I think- Ivan Navarrete).
Dont beleive him - he lies well! They want to steal your money and will sweet talk you to invest and will call you Brother to gain your trust! dont beleive them - they lie well!