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Report: #1537749

Complaint Review: Minority Management Group - Deer Park Texas

  • Submitted:
  • Updated:
  • Reported By: Donna — Springtown United States
  • Author Confirmed What's this?
  • Why?
  • Minority Management Group 2231 Central Street Suite 112 Deer Park, Texas United States

Minority Management Group BEWARE - Scam fraudulent loan alert upfront fees Deer Park Texas

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BEWARE - Scam fraudulent loan alert upfront fees Minority Management Group 

My FBI report for fraudulent loan, upfront fees, wire fraud, breach of contract include everyone involved in this Scam:

Syed Zahid Ahmed 
Cecil Brown
Allen Brown
Bobby Lee
Chris Ward
Marilyn Compton
Catherine M Schafer 
$busterbrown350
510 584 6344
minoritymanagementgroup@hotmail.com
catiegirl4@yahoo.com

I have copy of all the docs, emails and teams conversations that was include in my report.

I paid on Thursday a $850 fee day of closing they said the closing be within 7 days. On Monday they sent copy of wire transfer receipt. On Tuesday they said that the funds are on hold before release.  Now need to pay $12,500 to get funds released. 

I ask for refund but haven't receive the refund.

 

This report was posted on Ripoff Report on 06/18/2025 04:57 PM and is a permanent record located here: https://www.ripoffreport.com/report/minority-management-group/deer-park-texas-beware-scam-1537749. 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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