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Report: #1103305

Complaint Review: Larry Franklin and Attorney Jordan wank and Frank Pavlico - Fort Worth Texas

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  • Reported By: Bernie of Boston — Chelsea Massachusetts
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  • Larry Franklin and Attorney Jordan wank and Frank Pavlico Fort Worth, Texas USA

Larry Franklin and Attorney Jordan w**k and Frank Pavlico Frank Lorenzo Of The Milan GroupInvestment Development Corporation of TexasInnovative Mortgages Se Scammed Me Lost Everything Fort Worth Texas

*REBUTTAL Individual responds: FALSE REPORT

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In August of 2012 Frank Pavlico AKA Lorenzo Introduce me to Larry Franklin of Innovative Mortgage Services and gave me a comintment letter under the name  Investment Development Corporation (IDC) for $3 Million for a real estate deal to close in Sept of 2012 the fee was $ 60,000 that day came and went  Before I sent the money Frank Pavlico sent my Lawyer a BG for $500,000,000.00 from HSBC Bank In England my Lawyer sent a fax to the BG"s secure fax and hours later I received a call from Larry Franklin asking me in my Lawyer made an inquirery I said yes Larry Franklin told me he was sending me a letter of authenticity from the bank we recveied the letter and at the same time my lawyer contacted Scottland Yard they to us to contact the fraud unit and they referred us to one here in the States for 2 days we got no return call so I borrowed the money and the person I got the money from was a ex-banker he said he checked it out and everything looked good so we sent the money to a lawyer in California his name was Jordan w**k the money was place into his Client Trust Account with in four hours after the money was sent my lawyer got a call from the HSBC Bank Fraud Unit the man on the phone said these Documents were Fraudulent 

We called all parties for the money back wenever got the money back nor even the loan I've lost Hundreds of Thousands of Dollars from this deal  I searched the internet and came across a case with Frank Pavlico AKA Lorenzo and the Milan Group and his girlfriend Mia Balderassri they stole $2.2 Million from people I in turn call the S.E.C 2 weeks wnt by and received a phone call with 4 men on the conference call I spoke to the i dept after the phone call in 10 minutes I received a call from the FBI spoke to the Special Agent in charge of the case he told me Frank was on a electronic devise this was around Thanksgiving of 2012  me and my lawyer were Federally Supeonaed to South Carolina for 2 days Frank Pavlico aka Lorenzo was to surrender for a bail hearing he never showed up It was reported he got into a single car accident the morning of the hearing and he had no plane ticket he was coming from Scranton Pa.  The Federal Judge issued a no bail warrant for him the U.S> Marshalls arrested him a his home and took him to a Wilkes Barre Federal Court House and the Judge released him on a Personal Bond to appear the next morning later the same morning me and my Lawyer gave our testimonies and went back to Boston Ma.  The next morning I got a phone call from the Special Agent he told me Frank Pavlico AKA Lorenzo had hung himself still to this day these other 2 scammers are out the FBI told me they can't help because the money I gave the is not enough I needed to give them $100 k  for the FBIto get the arrested so I am left to sue them in Civil Court to get a judgement for 20 years they have nothing at all maybe I can get money out of the California Bar 

To this day I'm promised the money But NOW I find out from a Bank wire transfer my money was sent to Larry Franklin's wife Marilyn Franklin so what does this tell you Larry has no bank account  The reason why I'm writing this Report is Larry Franklin told me he is getting a Loan from Fred Cambell of UsAsset of Nevada and I have seen Reports on him is this WORLD FULL OF SCAMMERS or am I this stupid to sent MONEY

 

Bernie of Boston

 

This report was posted on Ripoff Report on 11/30/2013 07:08 PM and is a permanent record located here: https://www.ripoffreport.com/reports/larry-franklin-and-attorney-jordan-wank-and-frank-pavlico/fort-worth-texas/larry-franklin-and-attorney-jordan-wank-and-frank-pavlico-frank-lorenzo-of-the-milan-grou-1103305. 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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REBUTTALS & REPLIES:
0Author
0Consumer
1Employee/Owner

#1 REBUTTAL Individual responds

FALSE REPORT

AUTHOR: jordan - (USA)

POSTED: Tuesday, July 14, 2015

The report filed by Bernie, is false and inaccurate. The tranaction he referred to was between he and Larry Franklin, only. No other party was  involved in the transaction as he has alleged. All other persons referred to in his complaint herein is a total farbrication, and had nothing to do with the transaction

The attorney merely agreed to accept funds on behalf of his client. He was not a party to the transaction, and was not otherwise involved with the matter.

He has been practicinng law for over 50 years with an exellent reputation

 

Although it is true that a request was made to return the funds, an offer to return the funds was rejected. as  Bernie then agreed instead to proceed with the transaction. A dispute arose thereafter partly because Bernie never provided Mr Franklin with  the required information he needed to complete the transaction.

He has been making demands for the return of the money from both the attorney and Mr Franklin, although the attorney had nothing to do with the matter. He has also been making threats of violence on their lives, which we believe he is capable of carrying out, based on his previous background.

It is also interting to note the he has never filed a civil complaint for the reurn of his funds, which is in dispute.

 

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