I was contacted back in July 2021 by a man named Andrew Collins from Nationwide Management, an REO Service Company. He claimed he got my information from someone at Bank of America. I have dealt with BofA in the past with REO's and Short Sales so I thought this was ok. Andrew stated he wanted to give me several REO (Bank Owned Properties) to list. I said ok, great. He then asked me to pay up front costs of $399.00 for rekey services and eviction services. I thought I've got nothing to lose, Ill try this. Several months have past and he got me for several other charges as well.
5 months later, no listings, no nothing. I have contaced my credit card company to dispute all of the charges and I will be making sure he NEVER does this to anyone else. This is a giant scam and nothing he has told me has any truth to it.
The more I look into this company and apparently he has targeted others but I never saw any of this until recently. When I started to check out his claims about the homes being REO's they have valid NOD's filed against them and other liens so it looked legit at first. The more I look into this now, the more I see it was a giant scam.
Phone Numers they use:
407-502-7243
800-685-0720
800-310-5127
Addresses they use:
924 n magnolia ave suite 202 orlando fl 32803
11720 Beltsville Dr. Suite 500, Beltsville, MD 20705
Webistes they use all belong to godaddy.com:
http://nationwidereoservices.com/
https://nationwidemanagement.net/
Residen Agent for the LLC:
Kimberly Hayden- (((REDACTED))) PETERSBURG, FL (((REDACTED)))