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  • Report:  #1121197

Complaint Review: Donna Allison CRF LLC and David Claggett and Tal Leveratt as individuals and Brokers - Select State/Province

Reported By:
Mike - St Charles, Illinois,
Submitted:
Updated:

Donna Allison CRF LLC and David Claggett and Tal Leveratt as individuals and Brokers
Select State/Province, USA
Web:
N/A
Categories:
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 Donna Allison CRF LLC, and David Claggett, and Tal Leveratt, as individuals and Brokers, have been charged and judgements granted to the defendant for breach of contract, money had and received, promissory fraud, fraud, and multiple violations of the federal civil RICO statutes. Allison was charged as the managing member of the CRF Investors, LLC, and Claggett and Leverett are mortgage brokers engaged by the defendant in this action, who put the defendant into the scam operated by Allison and CRF. Allison did not appear, and her whereabouts are presently unknown. This was the typical CRF scam she has performed multiple times, yielding her about $2 million USD from victims both in the US and international. After multiple conference calls and discussions, CRF issued an LOI requiring client to lodge a large sum of money into the Lenders account as a down payment, fully refundable under any condition of non-funding by CRF within 60 days. Client made the down payment, and then CRF used the same excuses we have heard over and over from multiple victims, first her processing dept was busy with other files, then there was an issue with the title exam, then delays with the unnamed international banker processing her line of credit, then delays with the "banker" transferring the funds to her escrow for closing due to US regulations, and etc for about four months. After the above delays, client via their attorney canceled the deal and per the loan agreement requested a refund of the down payment. CRF pulled a disappearing act at that point. Judgement awarded for the original amount of the down payment, plus treble damages, plus interest, plus legal fees. Unfortunately for this client, CRF is probably impossible to trace, and there is very little chance of ever recovering funds. Lets hope that this group and others contacting this forum proceed with Criminal actions for the federal RICO violations and state fraud charges. Filling and judgement is available for full view in the State of Alabama



7 Updates & Rebuttals

Donna

Alabama,
United States
Lender Investor Update in Georgia

#2REBUTTAL Owner of company

Tue, July 17, 2018

We are currently working on Ingrid Jeffrey with IMJ Investments for Breach of Contracts, and Wire Frauds. We will let you know once its done.


Donna

United States
Lender Investor Update

#3REBUTTAL Owner of company

Tue, July 17, 2018

 We are currently working on Dr Ian Abernathy with Global Economics for Breach of Contracts, Securities Frauds and Wire Frauds. We will let you know once its dine.


Donna

Alabama,
United States
Lender Update Pending

#4REBUTTAL Owner of company

Tue, July 17, 2018

 We now have another Lender under Indictment Malcom Group and Sean Finnfor wire frauds pending court rulings.


Donna

United States
Lender Updates

#5REBUTTAL Owner of company

Tue, July 17, 2018

 We have another Lender Edward Campbel eith Rosewood Consulting LLC found Quilty July 10 2017 was order to pay $1.4M in resitutions.


findtruth

Alabama,
USA
This is False Accusations Against them

#6Consumer Comment

Thu, August 13, 2015

Full details is they never received 2m ..........from our investigations they only barely got 800k.........so you are spreading false accusations........ The alabama records shows 190k deposit and that the plaintifs did too respond to the charges but plaintiff got awarded his 190k refund.............but nowhere in the records does it show federal civil RICO statutes charges mention against Allison, CRF Investors, LLC, and Claggett and Leverett............so you are spreading false accusations............

We are working fulling with the authorities and have found several of the lenders and investors were doing the fraud acts......... ..DONNA ALLISON WAS A VICTIM TOO..........so you are spreafing false accusations............ We have already got one investor found quilty of wire fraud and is pressing forward against others................ We have found that Donna Allison is not hiding................so you are spreading false accusations................ Please send written requests to: CRF Investors, LLC 2711 Centerville Rd Wilmington DE 19808


60174

St Charles,
Illinois,
CRF Investors LLC

#7Author of original report

Tue, February 18, 2014

The rebuttle posted by CRF Investors LLC is pure conjecture and for the most part inacurate. The Default Judgement has been filed and award plus damages has been issued to plantiff in and for the state of Alabama. This Default Judgment can be viewed in its entirity by logging onto the Juditial Website of the state of Alabama. All facts of the case may then be reviewed and the judges order can be varified. The person who wrote this rebttle obviuosly has not legal respresentation (attorney) nor does he or she understand the law as it applies to Default Judgement. They can, of course, file an appeal. If that appeal is filed I will update this report as to the out come of that appeal. 


crfinvestors

Wilmington,
Delaware,
This is 90% Lies .

#8REBUTTAL Owner of company

Mon, February 17, 2014

This posting should not be on this blog.

This is 90% Lies by someone that lies and spread rumors. he isnt even a party to this transaction.

We are still at the same address and same phone number. We havnt went anywhere.

CRF Investors, LLC only Received 190K.

This is for CRF Investors, LLC not CRF LLC.

This client only send 190K to CRF Investors.

CRF LLC did not receive a penny from this client.

CRF Investors, LLC was refunding the 190k to the investor but they never accepted it for some reason.

We have always refunded clients deposit if they cancel their loan request.

This was in Alabama Courts instead of Delaware Courts as it should have been.

We asked the courts for extension time to get a attorney to represent us in this case.

We never got a answer back from the courts and they got the judgement against us without our knowledge.

We have always refunded clients deposit if they cancel, except this one wanted a judgement instead of the refund.

Thanks

 

Donna Allison

CRF Investors, LLC

2711 Centerville Road Ste 400

Wilmington DE 19808

720-331-8630

 

Please remember do your own due diligence.

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