- Report: #1020877
Complaint Review: La Vista Solutions Jose O. Marquez - allen Texas
Reported By:
tooth fairy -
Birmingham, Alabama, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
La Vista Solutions Jose O. Marquez
1609 Harvest Glenn Drive, allen, 75002 Texas, United States of America
Phone:
469-450-7129
Web:
Categories:
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La Vista Solutions Jose O. Marquez Jose Marquez Nosotros Education Center Southern Cross Health Care Solutions, LLC Jose purports to be a former top dog with the Bush Administration. He charges a 4 to 5 thousand dollar fee to obtain NMTC, and other government grants and financing. He is a total fraud. I found out allen, Texas
This man represents himself to ba a political insider former Bush Administration. A top dog who can obtain NMTC grants and other financing from the US Government. No one I have ever talked to in Government after extensive searches has ever heard of him. This man is a total fraud. He will take your 4 to 5 thousand dollar fee and waste your time. He is not what he says, can do nothing he says and nothing is what you will get for your money. It doesn't seem that 4 grand is a lot to steal. I have talked to dozens of his victims. He wants everything FedEx to stay away from mail fraud, works out of his house that is in his wifes name. Stay away from this thief nad put a firewall between him and your cash!! He uses numerous addresses and LLC's.
1 Updates & Rebuttals
AnonVictim
Austin,Texas,
USA
Indeed this person is a crook.
#2General Comment
Thu, March 23, 2017
10 months ago, I spoke with Jose Marquez. He held himself out to be an attorney and also licensed to assist in helping individuals to acquire loans, specifically through the NMTC program. I initiated a contract for my client to acquire property and non returnable earnest money was provided to the title company, Jose was supposed to assist in acquiring financing. Jose was paid by the client "in advance" $5000. I was told that I must not stand in the way of holding up progress on the transaction. As if I would do anything to delay my own commission, what nonsense. 10 months this month and it is crystal clear that NMTC funds ceased in 2014 and the promise made by Marquez was not only untrue but he also received moneys for a service he Knew he could not provide because the product itself did not exist. That is called Fraud, any way you slice it. I cannot begin to tell you the host of lies this individual has spewed in the last year to this client. The NMTC conference last fall, 2016 was supposed to be some big meeting and financing for everyone was imminent. Turned out that Meeting was just a Conference, a big rah-rah meeting for financial institutions wishing to participate in the program IF and When it is revived. In January 2017, client was told funding for all approved would be done by the end of the first quarter in 2017. On February 28, the transaction was supposedly Reviewed by unknown persons. So that is just part of the string of lies and horse manure from Jose Omar Marquez of Allen, Texas. The fiscal quarter is ending and Jose has not surfaced. With further investigation it appears that Jose does not hold a law degree or a law license or even a loan officer license under which he would be eligible to legally receive funds for such a service. Do NOT give this person a dime of your money, and DO not waste your time. Report him to the Texas State Bar, the Texas Attorney General's office, The Michigan State Bar, and the closest State Attorney and the FBI for federal prosecution for Fraud.
