Complaint Review: Jennifer macaluso - Phoenix Arizona
- Jennifer macaluso Moon valley Phoenix, Arizona United States
- Phone: 602 284 1676
- Web: jennyonthego@cox.net
- Category: Real Estate Fraud, Real Estate Scam Artist , Loan and Bankruptcy Fraud, Business Investment Fraud, Corporate Fraud, Fraud. Phoney, Fraudulent money activity
Jennifer macaluso Morgatge fraud / investment.fraud Phoenix Arizona
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Jennifer Dawn Macalusco. Entered in to a partnership to purchase a hotel. ( red flag #1 ) Jennifer insisted on no paper trail as her husband had not filed income tax for a few years. She invested $250k with 50% partnership After 6 months Jennifer decided to convert partnership to loan, this was agreed and and after six months of payments Jennifer hid 2 payments ( cashed by her personally ) and filed foreclosure as a second position on lien.
I listed property for sale and accepted a full price offer. Jennifer contacted ' Buyer ' and proposed he pull out of sales agreement and buy in trustee sale. Which he did. FBI in Phoenix office confirmed this was illegal act (#1) Jennifer then went on to ensure as much personal harm as possible, including calling in false reports, as well as compensating my ex wife for the conspiracy to now for close my home.
This was done by my ex breaking into my ( court ruled sole property) and defying all court orders to move out. EX wife was charged criminally with contempt and harassment.. but held property until foreclosure in which time JENNIFER MACALUSO purchased my home and sold it A month later go a $80,000 profit.. BOTTOM LINE IS THIS PERSON IS A FRAUD AND HAS COMMITTED 2 ACTS OF FRAUD AGAINST ME as well as untold amounts of personal harm...
This report was posted on Ripoff Report on 03/14/2018 04:36 AM and is a permanent record located here: https://www.ripoffreport.com/reports/jennifer-macaluso/phoenix-arizona/jennifer-macaluso-morgatge-fraud-investmentfraud-phoenix-arizona-1434235. 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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