- Report: #1344023
Complaint Review: Joseph D. Shahan CPA - Colleyville Texas
Reported By:
Burned in Texas loan fraud -
Texas, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
Joseph D. Shahan CPA
2505 Highland Drive Colleyville, 76034 Texas, USA
Phone:
(214) 869-7188
Web:
N/A
Categories:
Business Rating:
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Joseph D. Shahan CPA Arnold M. AbramsonTaxactional Funding LLCTexas Tax Sales Resource Group. Texas real estate loan scammers Colleyville Texas
The following solicited and obtained a real estate loan under false pretenses:
Joseph Dee Shahan CPA
Arnold M. Abramson
Taxactional Funding LLC
Texas Tax Sales Resource Group LLC; txtaxsales.com
An accounting of loan proceeds was never received and the loan was never repaid. Related false tax reports are believed to have been filed by the scammers. Solicitation for the loan was made at a locally sponsored real estate seminar open to the public.
