- Report: #1428370
Complaint Review: MDG Investors INC - Lakeside California
Reported By:
Regina -
Fayetteville, North Carolina, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
MDG Investors INC
10958 Gayola Lane Lakeside, 92040 California, United States
Phone:
909-473-5325
Web:
www.mdginvestors.com
Categories:
Business Rating:
(0)
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MDG Investors, INC MDG Investors, INC advance fee scam Lakeside California
MDG Investor, INC came into the real estate deal that I was involveded in as the buyer and was assured by the owner Mark T. Gallagher that he was going to definately fund the deal he even made me an offer to pay 1300.00 and they will fund...Allow me to be the first to admit that the original amount should have been 5555.00 which is 1% of the loan well after finding the original rip off report I decided to call and then Mark Gallagher and I spoke and we agreed to 1300.00 well it was after I discovered that it was going into the account of Midge Pauluk and not the companies account raised red flags but I still was not comfortable so I asked for bank statements which would confirm the ability to fund. Well I received the statements which showed over 140,000,000 in the account.
My broker involved in the deal felt safe to follow through so I deposited into the account of Midge Pauluk the sum of 1300.00 I was supposed to be funded at 12pm their time 3pm my time well when 3pm came around and then 4pm I requested proof and I got this is ridiculous letter stating the funding was in process and then came another letter from this gentleman name Kerry Patton who wanted me to pay more money before they fund well I knew I was scammed out of my money I then approached Mark Gallagher and I expressed my concerns because he was the one that made the deal with me for the 1300.00 and then I would be funded after being fed a whold bunch of nonsense I then asked for my money to be returned and I was then handed more drama not to mentioned that I was made to look embarass because we was supposed to close on this day.
I was told that the verification of the funds will be in place early in the day at 4pm nothing and this Kerry Patton name and letter with the verbage clearly gave it away. This is a very elaborate scam and they are very cleaver with preparing documentation but they will not and can not fund any deals there is no need to put money in someone else's account who you are not doing business with next the letter and the pronuciation is clearly an issue.
Thisis an advance fee scam I immediately notified the attorney general and the Federal Bureau of Investigations and brought them into this matter so that they can be investigated and put out of business they can fund nothing at all or close any deals.
Please be careful about the advance fee scams do not pay money to get money.....at the end it is just a SCAM
