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Report: #1459170

Complaint Review: DON FAZIO, ARELENE LAMB AND ABELARDO - HAUPPAUGE NEW YORK

  • Submitted:
  • Updated:
  • Reported By: SABINO MOLINA — HAUPPAGE NEW YORK United States
  • DON FAZIO, ARELENE LAMB AND ABELARDO 1600 EXPRESS DRIVE STE 121 HAUPPAUGE, NEW YORK United States

DON FAZIO, ARELENE LAMB AND ABELARDO ISLAND PROPERTIES OF NY D/B/A HOA - HOME OWNERS ASSISTANCE THEY SOLD MY HOME, THE NAME ON THE BUYER WAS FAKE, THE GUY WHO'S NAME WAS ON THE CHECK DOESN'T KNOW ABOUT ANY HOME PURCHASE HAUPPAUGE NEW YORK

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ON OR ABOUT OCTOBER 2016 I MET DON FAZIO, ARELENE LAMB AND ABELARDO "TONY" MORA FOR CONSULTATION OF MY MORTGAGE NEEDS. I WANTED TO SAVE OR SELL MY HOME. I MET THEM AT CHASE BANK WHERE THEY ASKED THE CLERK/BANKER TO PUT 18 DIFFERENT CASHIER CHECKS IN THE NAME OF SOMEONE ELSE, WHO  WAS NOT THERE, AND THAT PERSON WAS THE BUYER/INVESTOR, SUPPOSEDLY. AND FROM WHAT I WAS TOLD, THE VICTIM DOES NOT LIVE IN NEW YORK. THE VICTIMS LIVE IN GEORGIA. DON FAZIO, TOLD ME THAT THE GUY WAS MY POA AND HAD A NOTARIZED COPY OF A POA FOR ME TO SIGN, AND THAT AFTER PURCHASING MY HOME, I COULD STAY IN THE HOME FOR 2-3 YEARS WITHOUT ANY LOAN/MORTGAGE CONCERNS. THAN AFTER 2-3 YEARS THIS POA-POWER OF ATTORNEY WOULD TAKE OVER MY FILE AND HELP ME TO STAY IN THE HOME.

(I LATER FOUND OUT THAT THE INVESTOR/BUYER HAS BEEN A VICTIM OF IDENTITY THEFT BY DON, ARLEN AND ABELARDO).

I WENT TO THE OFFICES OF ISLAND PROPERTIES OF NY, INC. OR HOA "HOME OWNERS ASSISTANCE" THAT WAS THE NAME ON THE MARQUE' AS YOU WALK INTO THE LOBBY. NEXT TO THE SIGN IS PRIMERICA LIFE INSURANCE COMPANY. THE LOCATION IS 1600 EXPRESS DRIV E S STE 121, HAUPPAGGE, NY 1788.

THERE WAS SOME GIRL NAMED MICHELLE WHEISLER OR DRESSLER OR SOMETHING LIKE THAT DON FAZIO WAS ON THE PHONE WITH THAT IS THE ONE WHO FACILITATED THE "SHORT SALE" THAT WE WERE DOING. SHE WAS SUPPOSED TO MEET DON LATER TO GET HER COMMISSION OF THE $48,000.00 CASHIER CHECK THAT WAS IN SOME OTHER GUYS NAME, THAT WAS NOT THERE.

WHEN I SAT IN THE OFFICE THERE WERE ATLEAST 10 FILE CABINETS FULL OF PAPAERS THAT ABELARDO "TONY" MORA SAID WERE ALL CUSTOMERS, AND THAT 55% TO 61% WERE BI-LINGUAL OR SPANISH AND THAT HE  AND ARELENE LAMB(DON'S WIFE), HANDLE FOR THE COMPOANY BECAUSE THEY BOTH SPEAK FLUENT SPANISH.

WHILE WAITING ON ALL THE TRANSFER PAPAERS, THERE WERE LOTS OF THEIR CLIENTS COMING IN AND OUT OF THE OFFICE.

I SAW A STACK OF THE SAME POWER OF ATTORNEY I SIGNED AT THE BANK, THAT WERE ZEROXED COPIES (NOT THE ORIGINAL) WITH THE SAME GUYS NAME FROM GEORGIA ON THEM AS THE POWER OF ATTORNEY AND THE GUYS SIGNATURE WAS NOT ON THEM. THE POWER OF ATTORNEY FORMS WERE IN  A BIG PILE, MAYBE 40-50 , ALL WITH CHECKS AND MONEY ORDERS ATTACHED TO THEM!

I BELIEVE THEY WERE SETTING THIS PERSON UP TO FAIL AND THEY WERE ACCEPTING MONEY FROM RENTAL CUSTOMERS, TOO. I GUESS THEY OWN HAUPPAUGE!!! I WAS REALLY NERVOUS BECAUSE ARELENE WAS SHAKING LIKKE A LEAF AND DRINKING ALCOHOL. SHE DRANK NEARLY HALF A BOTTLE OF VODKA WHILE I WAS THERE AND THEN THEY SAID THEY WERE GOING DOWN THE STREET TO A RESTAURANT TO EAT FOOD AND HAVE AN AFTERNOON DRINK WITH SOME PEOPLE.

I WENT HOME AFTER SIGNING THE PAPERWORK AND SELLING MY ALREADY, FORECLOSED HOME.

NEARLY 1.5 YEARS LATER THE BANK IS TRYING TO TAKE MY HOME, THAT WAS ALLEGEDLY SHORT SOLD, AND THE BANK WAS TO BE DIRECTLY IUNVOLVED WITH THE SALE, THEY HAVE NEVER HEARD OF DON FAZIO, ARELENE LAMB, ABELARDO "TONY" MORA OR MICHELLE DRESSLER / WEISLER. I KNEW THEN I WAS BEING SCAMMED AND NOW DON FAZIO IS TRYING TOT LOCATE OR FIND THIS PERSON IN GEORGIA, THE INVESTOR/POA/BUYER OF THE HOME.....

 

WELL I FOUND OUT THAT THE POA DOES NOT AND HAS NOT DONE BUSINESS WITH THESE CROOKS, (THEY REFERED THE GUY IN GEORGIA SOME REFERALS FOR HIS OWN BUSINESS, BUT THE GUY DOES NOT WORK WITH OR FOR THESE PEOPLE IN NEW YORK), FOR THE SAME REASON I AM FILING THIS REPORT; THEY ARE LIARS, CROOKS ANF THEIVES.

This report was posted on Ripoff Report on 09/02/2018 03:53 AM and is a permanent record located here: https://www.ripoffreport.com/reports/don-fazio-arelene-lamb-and-abelardo/hauppauge-new-york-11788/don-fazio-arelene-lamb-and-abelardo-island-properties-of-ny-dbahoa-home-owners-as-1459170. 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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