Joe Epstein
Queja 204120 Detalles
- Fecha cuando ocurrió 01/24/2013
- Daños Reportados: $60,000.00
- Ubicacion 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.
- Buscar Resolución: Otro
- 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
- Publicado 01/24/2013
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