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  • Report:  #933125

Complaint Review: Ramona Kleeman

Ramona Kleeman Beware of Ramona Kleemann King's Park NY, New York

  • Reported By:
    Richard at Aquinas Council 757 Club — Bronx New York United States of America
  • Submitted:
    Mon, August 27, 2012
  • Updated:
    Mon, August 27, 2012
  • Ramona Kleeman
    PO Box 152
    King's Park, New York
    United States of America
  • Phone:
  • Category:

We are a Knights of Columbus Council ( a non-profit, charitable organization ) based in The Bronx, NY. On Feb. 6th, 2012 Ramona Kleemann came to our building and promised us a re-finance of our mortgage. On that date she accepted a payment check for $2,500.00. She also repeatedly told us that she would be refinancing with her funds and that she was the lender. The letter of intent we received on Feb. 8th stated that we would be closed within 60 days.

On April 3rd we received an e-mail from Ramona Kleemann stating that she would be in touch with us by the end of the month. She also told us by phone that we would be closing by the end of April. After this point we were unable to contact her by phone for several weeks. When finally contacted at a different phone # than she had provided us, she stated that she had been having phone problems.

Over the period of the next few months we received repeated promises of closings on May 29th, June 1st, June 11th, June 21st and July 2nd. After 7 months we asked Ramona Kleeman for a refund of our original payment. She now states that she will refund our money when she cotacts the lender. Her initial promise was that SHE was the lender and had the funds.

Please be aware of Ramona Kleeman and don't give her your money unsuspectingly. Be aware as well that she does business under the title Optimus Business Solutions. If you have any questions feel free to call me at the phone # listed on this report and I will be happy to show you ALL documentation of the events that transpired.  (((phone number redacted)))

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