1, Report:
#1218627
Posted Date:
Mar 27 2015
Joe DiLeo, Bentley Global Relocation Guarnteed $10 million in sales in one year or full money back. Fairport New York
Last March 2014, Joe DeLeo called me and told me he had a successful business getting listing appointments for Realtors. He had a team of phone people who were trained to make calls and they would set listing appointments for me. On the successful close of a listing I would pay ...
Entity
Joe DiLeo
Categories: Realtors
2, Report:
#1170340
Posted Date:
Oct 05 2014
Joe DiLeo, Owner/CEO of Bentley Global Relocation, Inc. Joe DiLeo Scammed My Wife and I Out of $4900 Fairport New York
Joe DiLeo, doing business as Bentley Global Relocation, Inc (a Nevada Corporation) with EIN 32-0413346, defrauded / scammed my Wife and I out of $4900 for real estate listing appointment generation services. In early May 2014, a man who called himself Joe DiLeo r...
Entity
Joe DiLeo, Owner/CEO of Bentley Global Relocation, Inc.
Categories: Realtors
3, Report:
#1116568
Posted Date:
Jan 18 2014
Joe Dileo Bentley Global Relocation, Inc $5000 Seminar Scam targeting Loan Officers & Realtors Rochester New York
I am a Branch Manager and high producing loan officer of a mortgage company, and I was scammed for $4,900 by Joe DiLeo, and his supposed company, Bentley Global Relocation, Inc. (BGI).
I was contacted by Joe DiLeo in June of 2013 selling sponsorships for a realtor training seminar ...
Entity
Joe Dileo
Categories: Mortgage Companies
