| A Clear Title |
| A Clear Title and Escrow Exchange, LLC A Clear Title and Escrow Exchange, Joseph Cormier, Joey Cormier, Brian McCormick, Brian A. McCormick Proven Esc |
| 8th of Jul, 2011 by User538915 |
| My company has had some recent unpleasant experiences with Joseph Cormier/Joey Cormier and A Clear Title and Escrow Exchange, LLC. We believe and have specific knowledge that Joey Cormier and A Clear Title and Escrow Exchange are involved in a Ponzi scheme that spans across many clients and millions of dollars in stolen escrow money. Joey works together with Brian McCormick and Triton Middle East, LLC, Triton Structured Finance Group, LLC on SBLC, BG and MTN funding loans. Brian positions himself as a very wealthy entrepreneur that is a licensed CPA and Attorney. He supposedly has relationships with many large banks and brokerage houses because he has done SBLC, BG, MTN loan deals in the past and it is all about the banking relationships he has. He will ask you to construct a business plan that he plans to loan you money off of. He will insist he can do this easily with his vast banking relationships and ability to get funding for SBLC, BG and MTN instruments. The hitch comes with Brian's relationship with an escrow agent in Florida. Joey Cormier with A Clear Title and Escrow Exchange, LLC will act as the escrow agent of record for this transaction. Joey and A Clear Title and Escrow Exchange, LLC are crooks. I know this first hand. You can look up case logs with an internet search engine of other clients they have committed fraud and escrow theft from. They also stole a large amount of money from my group. Joey and A Clear Title and Escrow Exchange also work with Kevin Griffin of the KG Group on the same types of deals. Both websites of Triton Middle East (www.tritonme.com) and A Clear Title and Escrow Exchange (www.acleartitleandee.com) went down within days of one another about 7 months ago. They are both still down... Based on my professional experience with these guys, I am confident when I say that they work together and ultimately lie to get people to put money in escrow and then use that money for their personal benefit. |
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Mr No name your claims are wildly mis guided and your childish actions on the internet will be dealt with. My company has two active civil cases all because of a gentlemen by the name of Chris Hales. Mr Hales was suppose to deposit money into our escrow account and never did. Mr Hales caused damage not A Clear Title which you will see soon when these cases get dismissed. As far as you Mr No name I have one question How much money did you loose?
As far as your comments against KG Group, not a good move
Joey Cormier |
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| I can't say about the other 2 companies, but I have used A Clear Title and Escrow many times to deposit funds and have never had an issue. The staff have always been polite and friendly and they have always done everything in a timely fashion. |
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| Thank you so much for sharing your experience with this particular title company. If one had bad experience means, it is the companies responsibility to fix the problem than ridiculing. People should be informed about Ponzi scams. thanks for putting this up. |
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