Joe Epstein
Complaint 204120 Details
- Date Occurred: 01/24/2013
- Reported Damages: $60,000.00
- Location: 2645 Eecutive Park Drive, Ste 421 , Weston, FL 33331
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
In the middle of June 2011 I answer an email from Joe Epstein who works for First Choice REO or Prudential REO Group located on 2645 Eecutive Park Drive, Ste 421, Weston, FL 33331 to invest in foreclosure real estate known as REO and re-selling the REOs to people from Dubai, Saudi Aerabia for a profit. I invested in three REOs in 2011 for $18,000.00 (U.S.) and additional three REOs in 2012 from Januay 2012 to August for $42,000.00 (U.S.). Again I was informed that all six REOs would be sold to people from Dubai, Saudi Arabia. I received property deeds for the three properties purchased in 2011 but none for the three REOs purchased in 2012. Because of this, I googled Joe Epstein and Prudential RGroup on the Internet. THe information that resulted after googling Joe Epstein and Prudential REO Group indicated that Prudential REO Group or First Choice REO Group and Joe Epstein are fraudent. It also mentioned three other people along with Joe Epstein who lied, defraud and stolen money from investors.
P.S. I filed a report with the FTC (Federal Trade Commission) located in Washington, DC in September 2011 already.
- Seeking Resolution: Other
- Get a refund of all of the money that was stolen from me and have the all four people involved in this fraud and theft prosecuted.
- Harold SBID #2eef8bd509
- Posted 01/24/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Joe Epstein Prudential REO Group Complaint 124632 for $100,000.00
-
Anonymous
- Posted on 06/12/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Joe Epstein Prudential REO Group
- Complaints Filed: 2
- Reported Damages: $160,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.