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  • Report:  #1240287

Complaint Review: Namor Investments

Namor Investments Put a fraudulent offer on a property I represented Covina California

  • Reported By:
    Realtor — West Covina California USA
  • Submitted:
    Tue, July 07, 2015
  • Updated:
    Thu, January 11, 2018

I reached out to this company after they posted an ad saying they are looking for investments/house flips. I found them a property in West Covina and worked tirelessly to get them an unbelievable price. They sent a fake wire deposit that the seller never received. Rene, Namor's "principal" stated that they may have not received the wire due to the Independence Day Holiday. Monday came around and the wire was still not there. After looking into the wire receipt, the wire came from a Chase bank account and their proof of funds came from a Wells Fargo account. I still gave them the benefit of the doubt when they told me that they would give me cashier's check. 

On that day, I went to Rene's office to pick up the cashier's check and he said he was in Portland and could not get it to me until later that day. I waited ALL day in Covina (I live an hour and a half away) and after hounding Rene for 6 hours he told me he would have to get the check the next day.

Namor Investments proceeded to call the seller directly, asking for an extension to get a cashier's check since the wire "mysteriously disappeared". The seller agreed to extend once more. When the cutoff date arrived, Rene did not answer any of my calls or the seller's calls and completely ignored us. He wasted not only the seller's time but my time as well. DO NOT DO BUSINESS WITH THIS COMPANY. 

3 Updates & Rebuttals


Doreen

Oak Park,
California,
United States

Phony "Investor”

#4Author of original report

Thu, January 11, 2018

 This is false rebuttal. Your company submitted a fake wire from Chase when you bank with Wells Fargo. You submitted a fake wire to escrow. We were in escrow with you, your claims of us not getting you the price is bogus because we WERE ALREADY IN CONTRACT. You stalled the escrow because you sent a fake wire and we’re looking the sell the transaction to a 3rd party. If you continue to make false allegations we will report you to the Bureau of Real Estate. Funny how the original post was made almost 3 years ago and you just now responded. Realtors and brokers - DO NOT DO REAL ESTATE WITH THIS PHONY INVESTOR.


Doreen

Oak Park,
California,
United States

They operate a wholesale business

#4Author of original report

Thu, January 11, 2018

 His company falsely portrays themselves as investors when in fact they are wholesalers. They provide fake proof of funds and try to sell the transaction to a 3rd party when you are in escrow. This company is a disgrace and should lose their license to practice.


Melinda Roman

Walnut ,
California,
United States

THIS IS A FALSE REPORT!! DISCRUNTAL REALTOR!!

#4REBUTTAL Owner of company

Wed, January 10, 2018

First off!! We have been in business for over 5 years!! and have never had any complaints!! we buy properties all the time help many people

this Realtor didnt come thru on his end with with the price he commited to give us PERIOD!! this is not fair!! We have a very good reputation in our Industry

this website allows people like this to put a bad name out there about good companys !! My Husband is Rene Roman and name is Melinda Roman call us and Verify for yourself regarding this FALSE REPORT!!!! we have many clients that are satified with us that we can give as a refrence 562 536-6228 562 536-1307 God Bless

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