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Report: #1485742

Complaint Review: Sebastian Cardona - New York New York

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  • Reported By: Carlos — New York United States
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  • Sebastian Cardona Manhattan New York, New York United States

Sebastian Cardona RealtyNY.co, Sebastian Commack, Sebastian New York City, Small Bass of the Northeast, NY State, Real Estate Agent from SCAMMED ME OUT OF MY BUSINESS AND ALMOST MY HOUSE New York New York

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Sebastian Cardona, called me one random day from the "funding company" he worked for on my cellular phone while I was at work. I normally don't pick up phone calls I don't know, but he seemed to be calling from my home town where I live (he was SPOOFING THIS AREA CODE BY THE WAY, more on this later).

I picked up and Sebastian sounded like a VERY SHADY fellow from the start. Regardless after refusing to let me off the phone before I heard about his new programs, I did hear him out because he said he was almost out of money and will do whatever it takes to cut me a good deal.

I send in my banking statements into Cardona for financing for my business. Sebastian assured me MULTIPLE times that i would not have my credit checked. Next thing you know MY CREDIT IS CHECKED  BY 12 DIFFERENT SOURCES.

It seems he shipped my SSN out all over the world. SEBASTIAN comes back at 47% when he promised by 5%. NEXT HE SAYS IN ORDER TO GET A BETTER DEAL I MUST SIGN OVER MY HOUSE TO HIM. I SAID NO WAY YOU. He said if i'm not willing to send it to him, he then must send over my information to another company to get a lower rate.

I said "Sebastian, thank you for your work thus far but at this point I would like to go another direction." Sebastian replied "Look motherfu*ker, I have all your information and I'm going to ruin you forever". My SSN must have then been sold because within 4 months I had $24,030.00 in credit card debt that I did not charge.

If anyone would like the photo proof of our email threads contact me STAY FAR AWAY. THIS MAN IS A CRIMINAL

This report was posted on Ripoff Report on 09/30/2019 04:26 PM and is a permanent record located here: https://www.ripoffreport.com/report/sebastian-cardona/new-york-realtynydotco-city-1485742. 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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