hard money placement

hard money placement equity warehouse completely fraudulant Internet

8th of Dec, 2010 by User852504

Don't be fooled by the new company called 'equity warehouse'. It is just another scam by Marty Sweeten to take your money. I delt with 'Todd Scott', who doesn't seem to exist in real life, and has the same voice as the answering machine for hard money placement as well as equity warehouse. This is just a way to get around the bbb rating for hard money placement of F.

Both companies are the same scam. They take your 'due diligence' deposit and never return a call after that. Todd Scott, Marty Sweeten, or whomever he calls himself this week are only out to rip you off. Don't be fooled by him or any false blogger who tells you they are legit, It's a convincing scam.They fill you with false hope.

I sent them $2,200.00, and I have never fallen for a scam in my life. I've wasted valuable time and trying to get financing with this con artist. He even had my Attorney convinced.

BEWARE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

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Comments

4950 days ago by Jew569

Wells Fargo has been informed of there account holder"s Equity Warehouses Scams and yet Wells Fargo stated that if you make a wire transfer is routed to an account holder at their bank they communicate to their account holder (Equity Warehouse) and if the account holder says wire transfer was correct there is nothing more that Wells Fargo can do. Wells Fargo stated that Equity Warehouse account # 2195542374 2710 Thomas Ave, Cheyenne, WY, has an active account in good standing. Wells Fargo Bank also stated, "that is the reality of the situation". Does this mean Wells Fargo supports the fraudulant activity by being a vehicle for such abuse against the public? Wells Fargo said if you do not like their response then send a letter to National Business Banking Center, P.O. Box 340214, Sacramento, CA. 95832-0214.