Report: #304177

Complaint Review: AutoRox Automotive Padd Industries Adp Properties

  • Submitted: Mon, January 28, 2008
  • Updated: Tue, January 29, 2008
  • Reported By: ontario canada California
  • AutoRox Automotive Padd Industries Adp Properties
    Ontario Canada
    Nationwide
    U.S.A.

AutoRox Automotive Padd Industries Adp Properties Llc FRADULENT ACTIVITY FAKE BANK STATEMENTS TO APPLY FOR MORTGAGE Toronto Nationwide

*REBUTTAL Individual responds: AutoRox Automotive Padd Industries Adp Properties

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ANTHONY DOUGLAS PIERCE HAS APPLIED FOR A MORTGAGE IN CALIFORNIA AND HAS PROVIDED HIGH AMOUNTS OF MONEY SHOWING MILLIONS TO SHOW THE BANK. WHEN WE CALLED THE CANADIAN BANKS THEY COULD NOT TELL US WEATHER THE STATEMENTS HAD THE AMOUNTS OR NOT BUT WHAT THEY DID TELL US WAS THAT THE STATEMENT WERE NOT VALID.

BE CAREFUL WITH THIS PURSUASIVE SAVVY INDIVIDUAL THAT IN ORDER TO GET WHAT HE WANTS HE WILL PURSUE ON THE WEAK TO DO THE EXTREME. HIS PLAN OF ACTION IS TO SKIM EQUITY CLOSE AND RUN!!! AND TO LOOK FOR MORE REALTORS AND MORTGAGE BROKERS THAT ARE DESPERATE FOR MONEY AND WILLING TO WORK WITH HIM BECAUSE OF THE MONEY HE'S THROWING AT YOU.

ANTHONY DOUGLAS PIERCE WORKS FOR AUTOMOTIVE COMPANIES THAT DO NOT SEEM TO EXIST IN CALIFORNIA , MIAMI & IN ONTARIO NOR TORONTO CANADA.

CLAIMS TO HAVE MILLIONS IN MANY BANK ACCOUNTS BUT CAN NOT BE VERIFIABLE. HE ALSO HAD MADE CLAIMS THAT HIS FAMILY OWNS MANY CAR DEALERSHIPS IN CALIFORNIA, MIAMI, WEST PALM BEACH AND ONTARIO CANADA. CAN THIS BE TRUE?? WELL WE DON'T KNOW BUT WHAT WE DO KNOW IS HE IS FRADULENT AND MUST BE MADE AWARE OF IN THE UMITED STATES AND IN CANADA PLEASE READ AND PASS ON!!!

Anthony pierce fraudulent activity
ontario canada, California
U.S.A.
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This report was posted on Ripoff Report on 01/28/2008 07:41 PM and is a permanent record located here: http://www.ripoffreport.com/reports/autorox-automotive-padd-industries-adp-properties/nationwide/autorox-automotive-padd-industries-adp-properties-llc-fradulent-activity-fake-bank-stateme-304177. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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1Employee/Owner

#1 REBUTTAL Individual responds

AutoRox Automotive Padd Industries Adp Properties

AUTHOR: Aanthony Douglas Pierce - (U.S.A.)

OUR COMPANIES AUTOROX, ADP PROPERTIES AND PADD INDUSTRIES MEET ONLINE THROUGH CRAIGSLIST ABOUT A PENTHOUSE HE HAD FOR SALE WHICH I LATER FOUND OUT HE DID NOT OWN AND WAS SELLING IT FOR A FRIEND. WE STILL WENT ON WITH THE DEAL AND HAD CLOSED IT IN DECEMBER 2007, SO AS FAR AS FINANCING AND RUNNING THAT IS A SLANDEROUS STATEMENT. WHILE WE CONDUCTED THE PURCHASE ON THE PENTHOUSE HE HAD STATED THAT HE COULD FINANCE I STATED THAY I WAS DEALING WITH THE BANK DIRECT, FOR HIM PUTTING THE DEAL TOGETHER I AGREED TO PAY HIM OUT OF THE PROCEDDS 2000.00 DOLLARS WHICH I AUTHORIZED THE RELEASE OF FUNDS FOR WHICH HE WAS PAID. WE THEN FOCUSSED OUR ATTENTION TO A COMMERCIAL DEAL IN DELRAY DEACH FLORIDA. HE STATED THAT HE COULD PUT THE DEAL TOGETHER,

HE DID GET ME A CONDITIONAL APPROVAL WITH STIPULATIONS IN THE APPROVAL.
AS I READ THROUGH IT I HAD ASKED CHRIS POLANCO OWNER OF POLANCO FINANCIAL SERVICES WHT THEY WANTED A VERIFICATION OF EMPLOYMENT AND VERIFICATION OF DEPOSIT, WHEN I WAS LEAVING OUR FAMILY BUSINESS, TO GO ON MY OWN. THE REASON POLANCO CANNOT VERIFY MY ACCOUNTS IS THAT WE DID NOT SIGN A WAIVER FORM AUTHORIZING IT FROM MY BANK AS REQUIRED BY CANADIAN LAW, IN ONTARIO CANADA WITH THE STRICK PRIVACY LAWS THEY NEED VERIFICATION THAT THE ACCOUNT HOLDER HAS AUTHORIZED SUCH INQUIRIES, THIS I DID DICLOSE TO HIM. HIS STATEMENT BACK TO ME WAS THAT HE TOLD COLONIAL BANK THAT IT WAS A INVESTMENT RENTAL PROPERTY, I TOLD HIM THAT IT WAS WRONG WHAT HE DID AND HOW WOULD HE EXPLAIN THAT I WAS THERE AT THE PROPERTY, HIS ANSWER WAS THAT I WAS OVER SEEING THE BUSINESS. TO FURTHER SHOW CHRIS POLANCO'S STATE OF BUSINESS I ASKED FOR HIM TO REFER A CELLULAR SERVICE PROVIDER, HE FORWARDED ME TO A ATT CINGULAR STORE HIS FRIEND WAS AT, AT FIRST THEY WANTED A FOUR HUNDRED DEPOSIT BUT IT WAS WAIVED, I HAD NOT GONE DOWN TO PICK UP THE PHONES I WAS TOLD THE NUMBERS AND ACCOUNTS WHERE CANCELLED THREE LINES, I RECENTLY RECEIVED A BILL FROM ATT FOR 720.00 DOLLARS CHRIS POLANCO TOLD ME THAT IT WOULD BE FIXED,

I TOOK MATTERS INTO MY OWN HAND AND CALLED ATT, THEY FIRST ASKED ME FOR MY S.S. NUMBER I TOLD THEM I DID NOT HAVE ONE , THE TOLD ME I COULD NOT REVIEW THE ACCOUNT HOW DID THEY KNOW IT WAS ME, SEVERAL DAYS LATER I RECEIVED A RETURN CALL FROM ATT FRAUD DEPARTMENT ABOUT THE ACCOUNT, AFTER THERE INVESTIGATION, IT WAS FOUND THAT THE CELLULAR RESELLER HAD PUT A FRAUDULANT S.S NUMBER ON THE ACCOUNT, I HAD NOTHING TO DO WITH THAT, I AM IN CANADA.

I HAD TAKEN ALL OUR BUSINESS AWAY FROM CHRIS POLANCO HOW SEEMS TO CARE ONLY FOR HIS BOTTOM LINE PROFIT, BY LIEING TO BANKS AND OTHER LENDERS, AND UNDERHANDLEY BEING INVOLVED IN OPENING FRAUDULANT ACCOUNTS TO BETTER LOOK TO HIS CUSTOMERS

THE DEAL WAS CANCELLED BY MYSELF FOR CHRIS POLANCO'S ABILITY TO CLOSE ON THE SPECIFIED DATE OF 01/18/2008. I SINCE JANUARY 18 2008 HAD FIRED CHRIS POLANCO AND POLANCO FIANCIAL SERVICES DUE TO INABILITY TO PERFORM AS AGREED ON A MORTGAGE DEADLINE DATE. THE APPRAISAL AND ENVIRONMENTAL HAD NOT BEEN ORDERED HOW CAN I CONTINUE TO MOVE FORWARD WHEN HE IS NO WHERE NEAR COMPLETING THE DEAL.

WHEN THE DEAL FELL APART POLANCO HAD CONFRONTED ME ABOUT FINANCING A DEALERSHIP DEAL IN LONGWOOD ORLANDO FLORIDA IN THE 24 TH OF THIS MONTH I TOLDF HIME NO, HE THEN ASKED FOR MORE MONEY I STATED NO, THEN HE DECIDED TO GET NASTY WITH EMAILS, WHICH HAS NOW COME TO THIS.
I AMD COMPANIES ARE IN THE PROCESS OF FILLING A LAW SUIT AGAINST CHRIS POLANCO AND POLANCO FINANCIAL SERVICES FOR SLANDER.

I HAVE ALL PAPERWORK TO BACK UP WITH DEFENSE FROM MY BANK WAMU AND MY TITLE COMPANY, THE ONLY ONE THAT HAS MADE BAD RELATIONS IS CHRIS FROM POLACO FIANCIAL SERVICES, HE IS IN A FINANCIAL BINGE AND IS JUST TRYING TO DESTROY ANY BUSINESS I DO, BECAUSE OF HIS FIRING DUE TO HIS BAD REALATIONS AND NOT BEING ABLE TO DO DEALS.

I HAVE NEVER STATED THAT WE HAD OTHER BUSINESS IN FLORIDA, HE KNEW THAT IT WAS A CORPORATE RELOCATION FROM THE START OF DOING BUSINESS.
HE IS ALSO AWARE THAT WE DO BUSINESS INTORONOT, UNDER OUT HOLDING COMPANY OUT DEALERSHIPS ARE HELD BY A SEPERATE COMPANY AND LEASED BACK TO OUR SALES COMPANIES, THIS IS JUST A DISGRUNTLED PERSON THAT GOT FIRED FOR LACK OF PERFORMANCE AND UNETHICLA BUSINESS DEALLINGS, I WILL BE LOOKING FORWARD TO THE DAY WHEN I HAVE A JUDGEMENT AGAINST HIM AND HIS COMPANY IN COURT VERY SOON.

PLEASE BE ADVISED THAT WE HAVE ALL THE PAPERWORK AND EMAILS TO PROVE THAT I AND SAID COMPANIES ARE LEGITIMATE, I AM RESPONDING TO THIS BECAUSE IT WAS PUT FORTH FROM PEOPLE THAT WE DO BUSINESS WITH IN THE U.S. TO UESE IT THE SUIT AGAINST POLANCO.

BANKS AND BORROWERS PLEASE BE CAREFULL IN DEALING WITH CHRIS PAND POLANCO FINANCIAL SERVICES AND HYATT HOME MORTGAGE INC, BOTH COMPANIES ARE IN THE NORTH WEST REGION OF FLORIDA, I HOPE THAT HIS LICENSE IS LOOKED UPON FOR REVOKING FROM THIS ACTIONS.
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