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  • Report:  #1126037

Complaint Review: kenneth edmonds restorationand increase@yahoo.com

REAL ESTATE INVESTMENT SCAM HENDERSON,NV KENNETH EDMONDS kenneth edmonds restorationand increase@yahoo.com fatherandsons@gmail or yahoo.com ASSIGNMENT OF FUNDS, MASTER PAYMASTER, KENNETH EDMONDS, SANDRA EDMONDS, DIAMOND BAR CALIFORNIA, COVINA, CALIFORNIA, HENDERSON, NEVADA RESORATION ANS INCREASE henderson Nevada

  • Reported By:
    Danielle Moore — atlanta Georgia
  • Submitted:
    Mon, February 24, 2014
  • Updated:
    Thu, March 06, 2014
  • kenneth edmonds restorationand increase@yahoo.com
    po box 94231 henderson, nv
    henderson , Nevada
    USA
  • Phone:
    626-675-4931
  • Category:

THIS IS what kenneth edmonds says when he emails you + tells you to deposit money in his wifes Bank of america account ending in 9443..BEWARE OF THIS BONNIE +  CLYDE DUO

 

I did not want to be impersonal, but wanted to go through the
> right channels and do this right!! (LOL)
>
> Originally, Diedre locked this Asst of Funds down with us last week and
> that is why it was originally in her name. But, she wanted to give
> someone else that she knew a chance to get PAID on this and went to you I guess.
>
> In a nutshell, as she has already explained--we use the smaller funds as
> escrow fees on our single family deals, and on our larger deals we are
> able to advance part of our fee through this Asst of Funds.
>
> Also, we don't just have one escrow opened and depend on that to pay our
> AF participants. I have multiple escrows which means that it could even
> be paid out before the 45 day deadline!! If it does not then we are to
> pay back the original amount plus 10% interest. This is NOT an
> investment. Simply an advancement of my own fees to the AF Participants.
> Better known as factoring.
>
> Right now I have five deals going into escrow for this month and more to come.
>
> They are for $1.2m, $8.8m, $8.0m, $280k, and $420k. Deals in Indiana,
> California, and Texas. So as you can see--paying out the payout amounts
> are very achievable for me from my fees that I receive from my deals!!!
>
> Thanks so much --and keep Diedre back in the office and slow her down with
> her "partying" (LOL) Just teasing!! I really like working with her!!!
> Just jealous and I remember those days!!!
>
> Enjoy the rest of your night!!!
>
>
> Kenneth Edmonds
> 626-675-4931
> Fax: 626-608-2207
> Conference Dial-in Number: (605) 477-2100
> Participant Access Code: 622067#
> " I don't need to know that it is easy, just tell me that it is
> POSSIBLE!!" Tell me it's not possible after I have done it!!!

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