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  • Report:  #731380

Complaint Review: Brandon Dibernardo

Brandon Dibernardo The Brandon Dibernardo A FRAUD,Pathological Liar, Dishonest, Hot Check Writer, DO NOT TRUST HIM NO MATTER WHAT HE SAYS Newport Beach, California

  • Reported By:
    Austin Texas USA
  • Submitted:
    Fri, May 20, 2011
  • Updated:
    Wed, August 03, 2011
  • Brandon Dibernardo
    220 Newport Center Drive
    Newport Beach, California
    United States of America
  • Phone:
    650.704.9444
  • Category:

Brandon Dibernardo wrote an offer on a house in Austin, Texas that was accepted by the seller on April 28, 2011. He gave a $5000 check drawn on a Charles Schwab Account (check #130) Account # 7042571398 for the option period but there was no money to cover the check. After presenting the check over 5 times to Charles Schwab they finally said he "definitely does not have any money in this account to cover even minimal amounts."  Brandon apologized saying that he had given a friend a check that he wasn't supposed to cash therefore leaving his account without the money to cover the option check. First off, when you write a check to someone they have the right to cash it so here he goes with his lies and may I add, committing a felony by writing a $5000 check knowingly without the funds to cover it. HE DOES NOT HAVE ANY MONEY> BEWARE> HE IS A SCAMMER> Now Brandon had a contract on a $13 million dollar house! He had 3 business days to put the $550,000.00 in escrow but of course he had a million excuses why that did not happen. He lied and sent all kinds of text messages and  made phone calls saying he was wiring the money for escrow, the option money and sending his Proof OF Funds letter to close on the house. This went on daily for 20 days. He signed the contract as Brandon Dibernardo Trustee. Turns out his trust is very restricted  and nothing that could allow him to purchase a $13 million dollar house. He tells people he sold programs to Apple and Facebook. This has yet to be verified and I suspect a complete lie too.  He is listed as CEO or founder of several companies: Orangedock, Heir Entertainment,Nyla,Dibernardo and Associates to name a few. I wonder if his co workers are aware of his scams and lies? I have saved all of his text messages and recorded all of his phone calls and will further my pursuit through the legal system, but DO NOT DO ANY BUSINESS with this guy or you will be burned. He is a punk that thinks he is smart and he is not. He has now subjected himself to a felony by writing hot checks and breached a legal contract in order to show his friends that he is rich. He IS ONLY A PHONY and quite pathetic really.

1 Updates & Rebuttals


Katie

Phoenix,
Arizona,
United States of America

Gathering information

#2Consumer Comment

Wed, August 03, 2011

Hello, I am currently gathering information on Brandon and have already spoken to other victims. If you would be willing to share your story with me, please call me on my cell phone at (480) 313-8528. I would specifically like to know if any legal action has been taken thus far.  Thank you.

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