- Report: #1091869
Complaint Review: DANGEL BULK REO - SURPRISE Arizona
Reported By:
PRESERVATIONWORKER1 -
GULFPORT, Mississippi,
Submitted:
Updated:
-
Author Not Confirmed
Why?
DANGEL BULK REO
SURPRISE, Arizona, USA
Web:
WWW.DANGELBULKREO.COM
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DANGEL BULK REO EDWARD BOLER, TANESHA BOLER, D'ANGEL BULK REO, D'ANGEL PROPERTY SERVICES, DANGELBULKREO.COM ED BOLER IS A SCAMMER SURPRISE Arizona
ED BOLER IS A SCAMMER AND IS THE MASTERMIND BEHIND WWW.DANGELBULKREO.COM D'ANGEL PROPERTY SERVICES BASED IN SURPRISE, ARIZONA...
CHECK OUT THIS GUYS PAST:
http://www.startribune.com/local/11558001.html
2 Updates & Rebuttals
State the Facts
Alabama,Eye opening information
#2General Comment
Fri, January 09, 2015
Thank you to the original writer. We are considering joining this company and this information was very helpfull in making our descision. I'm sick and tired of these third party vendors who get the work and then cheat their contractors out of their money. How does this continue to happen over and over again?
PRESERVATIONWORKER1
Alabama,aww look how cute boomskiniki shakinili responding to the truth!!!
#3Author of original report
Thu, October 17, 2013
EDWARD BOLER, TANESHA BOLER , AND SHAKILA BOLER ARE A BUNCH OF THEIVES!
ARRESTED AND CONVICTED!! BUNCH OF LOSER SCUM TRASH.. I WONDER WHAT SAFEGUARD WOLD SAY ABOUT THIS?? I GUESS WELL JUST HAVE TO SEE HUH?
http://www.kare11.com/news/news_article.aspx?storyid=266703
"With the final touches nearly done on a major remodel project, a Brooklyn Center home is ready to hit the market. It's a long way from where it was ten months ago, when a fire all but burned the place down. "It looked like arson," says Hennepin County Attorney Mike Freeman. The home was in foreclosure when authorities say someone set it on fire. That ignited an investigation, leading Hennepin County detectives to an elaborate scheme that swindled banks out of millions. "Why people think these schemes are going to work, I don't know, but they try it and we catch them," says Freeman. Edward Boler of Burnsville and Susan Newell of Minneapolis are now charged with racketeering and a dozen counts of theft by swindle. According to the criminal complaint their alleged scam worked like this: the pair recruited so-called straw buyers, in all likelihood authorities say, patsies, who Boler and Newell convinced to offer sellers more than the asking price for their property. The straw buyer receives a bank loan based on fraudulent documents, to purchase the house at an inflated price. The straw buyer, Boler and Newell then shared the difference between the real value of the house and the loan amount "I think what you have here is motivated by greed and pure money," says Hennepin County Sheriff Rich Stanek. In all Boler and Newell allegedly took banks for nearly $3 million and took more than $282,000 for themselves. Eleven of the 12 homes they helped purchase went into foreclosure. The buyer's credit was ruined. It was a big loss for banks and, authorities say, for neighborhoods. "You've got three to four boarded up and foreclosed houses in a block, that drags the property values of the entire neighborhood down," says Mike Freeman. Susan Newell told us off camera all the allegations against her are false. Edward Boler did not return our call. Hennepin County Sheriff Rich Stanek says Newell's criminal background includes theft by swindle, and Boler has a previous drug conviction. A detective told us the pair lied to the commerce department about their backgrounds in order to get their mortgage and realtor licenses."
