- Report: #1438307
Complaint Review: PAUL M DEMO - INDEPENDENCE, BLUE SPRINGS, KANSAS CITY, ST LOUIS, LEES SUMMIT MISSOURI
Reported By:
Tiffany -
Independence, Missouri, United States
Submitted:
Updated:
-
Author Confirmed
Why?
PAUL M DEMO
11432 E TRUMAN RD INDEPENDENCE, BLUE SPRINGS, KANSAS CITY, ST LOUIS, LEES SUMMIT, 64055 MISSOURI, United States
Phone:
8162258000
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
PAUL M DEMO CHERRY CREEK ENTERPRISES, PAUL DEMO, BDE ENTERPRISES, SHOW ME INVESTMENTS Mortgage Fraud, Thief, Scammer, Ponzi Scheme, Contractor Fraud INDEPENDENCE, BLUE SPRINGS, KANSAS CITY, ST LOUIS, LEES SUMMIT MISSOURI
This individual is nothing but a cona artist & thief specializing in mortgage fraud & real estate scams!
I am owed almost $20, 000 currently & have been contaced by at least 6 others, some of whom are owed hundreds of thousands of dollars.
Simply search his name at mocase.net to see a small sampling of his victims who have come forward.
This man rents out property that he does not own, sells property with owner financing that he does not own, lures in real estate investors & pulls fraudulent draws for work never done, etc.
I have filed both criminal charges & a civil suit, plus have had to obtain a restarining order along with multiple others.
