Luxury Homes Global Network
Read the warning!
ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached.
ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock
. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.
Went to flip house, he became squatter
Oct 06, 2013
Marco convinced us to put $150,000 in a Orlando property to flip. Option at 1.8 million, market value of 3 million. He then moved in, as squatter, promising sellers he'd make 1st TD payments of 15k/mo. Used our escrow to show good faith he'd make payments to owners. He never made a house payment and gave our escrow $ to homeowners. Property address is 9202 Bay Point Drive, Orlando. Our legal fees now >$50k.
Refund of escrow money
Complaint #: 2405
- Did you find this complaint useful?