- Report: #1138483
Complaint Review: Marv George Valento - Pheonix Arizona
-
Author Not Confirmed
Why?
Marv George Valento
Pheonix, Arizona, USA
Phone:
602-750-6278
Web:
http://www.zillow.com/profile/Realty-Transformers/
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Marv George Valento Marvin, George Val, M.G. Valento, Zip Realty, Smart Realty, Realty Transformers Real estate mortgage fraud. Scams single mothers and Mexicans. This scammer got me audited by IRS Pheonix Arizona
Report Attachments
I met Marv Valento from a friend who told me he was a reliable real estate agent that would help me selling my home and buy a new one. The deal finished after months and months of no return calls. This was after I gave him earnest monies for new house and fees related to selling the current home. Marv tried to tell me that there was another broker involved but he always was hesitant to give me their name and would change the subject when I mentioned it. I later found out that he was the broker on both sides of the deal and was also the lender. I called the real estate authorities and they told me to file a report and that what he was doing was possibly illegal. Glad to get this real estate matter behind me last year.
By surprise I received a letter from IRS this year. They are holding my tax refund and tell me that I am being audited and will have to pay thousands of dollars owed from a property sale in 2013. What a surprise. Apparently my scammer real estate broker changed something on the closing documents without my knowledge in order to make a higher commission from the sale. This is terrible news for me. I am a single mother and was counting on my tax refund to purchase a new car. Now I'm stuck and will probably have to pay the IRS most of my tax refund.
I have tried to call and email Marv Valento but he does not answer the phone or reply to my messages. Beware and do not do business with this man. I discovered he has done this to many other people and they are all Mexican single mothers as myself. I found some information about him on Google and it was not very good information. You will see the image I found online. I would have never considered doing being with a con man that is also an undercover racist that is involved with these types of racists white power groups. I found a resume of his online, also. It said that he worked places that I had checked out through a background check service online. It says he either never worked there or never went to the university that he claims he went to on his online resume and social media profile. If this crook has scammed you be sure to contact FBI and the Attorney General. They seem to already have complaints on file for his fraudulent real estate companies and him.
1 Updates & Rebuttals
Real Mexicano
Phoenix,Arizona,
Cary Lee Peterson & Ecco2tech were defrauded and scammed by Marvin Valento a Neo Nazi Wannabe (aka Good People Unite)
#2Author of original report
Sun, April 13, 2014
“Dana Williams” was the girlfriend of “Marvin George Valento” (a wannabe Neo-n**i and crooked real estate scammer) who met Cary Lee Peterson of Ecco2 about a partnership to for her online school that was supposed to help kids in Africa and Haiti. I found records filed with Sec.gov with a signed letter of intent between Dana’s school, Rvpl, & Ecco2tech. Not sure how she can anything negative about Ecco2 other than the deal did not go through. Dana may have been an accomplice with Marvin trying to extort Ecco2 but from what I read it seems that it was Marv at fault and it was something personal that damaged Dana Williams and Cary Lee Peterson’s relationship. My guess it is because of Marvin Valento because he’s a psychotic liar from what I can remember. You can read everyone’s comments on here and figure that much out.
Lindsay who left a message below seemed to describe some details that I do not sound like a lie. I know Marvin Valento has lied to others and me in attempt to try and scam us on real estate. Google up Marv Valento real estate scam and you can find his dirt. I find it hard to believe that someone like him would try to talk trash on a person who you used to try and hang around all the time. He even bragged how he went to a UN meeting in Mexico with Peterson in 2012 and said that he was going to get a job a Ecco2. Funny that I read online he tries to lie to people that Peterson was not in the UN. By the way- I seem to see different from the facts I found on him including a picture of him on this website showing a guy wearing a Un badge around his neck. Sounds like a bunch of caca like when Marv lied why my house deal could not close on time after many months. Had the titles in other people’s names. I found out from Chicago Title and county clerk records later to uncover that mentir because IRS audited me over something he did behind my back with the purchase agreement and closing paperwork. Yes, I reported it to IRS and AZ department of real estate.
Sounds like a sore jealous loser in his mid fifties who was exposed got hard up for cash and was not able to scam Ecco2 as he had hoped and then scammed me on my house to pay for his hooker addiction that is described below by others who know his trash, also. We’re not all dumb Mexicans. He would brag how he knows the CEO and knows secret investor details because he knows the pass code to his email. It appears that he did not realize that I’m related to a financial advisor for Etrade and know that insider trading is illegal.
Joke is on Marvin because I hear there is someone who use to work for him that has proof that he lied to FBI about Ecco2 and then tried to sell his stock in Ecco2 a year later afterward. They also have a bag of goodies on you for the feds that was given to Peterson. Jajaja. Marvin Valento will learn to be careful who he tries to talk trash about and what families he try to burn. Tu se quedará fuera del tiempo pronto. Adios amigo.
