- Report: #1134498
Complaint Review: first step funding - beverly hills California
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Author Not Confirmed
Why?
first step funding
9107 Wilshire Boulvard, beverly hills beverly hills, 90210 California, USA
Phone:
3104923679
Web:
firststepfunding.biz
Categories:
Business Rating:
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first step funding transfer scam beverly hills California
After listing my Disney points for sale I was called by Michael Miller who said he represented this company and had buyers...the same buyers now mentioned in TWO other reports: Larry and Michelle McDaniels. I accepted the offer and this company listed on the web and with a nice website issued a contract which was supposedly legal, signed by the buyers, required a deposit of 20% by them, and 10% by me to guarantee good faith on both sides.
This company has a web site, used the proper address in the contract, used express title and holding in florida as an escrow company, and TD bank in West Palm Beach as the account holder. All addresses and websites checked out. I wired the amount from wells fargo to TD bank and the account number provided by first step funding. The man above called with a confirmation number. Later he called to say escrow would be two weeks late.
I have called the bank once, the title company 3 times, and this agent twice. I have also sent 3 e-mail. No one responds, nor do I reach a person. No business would not respond to a client's call or e-mail after 5 business days. I feel very sad indeed that such men and women exist who live only on deceit and to trick elderly people needing to sell what few assets they have. I am 70 and on social security only now.
