- Report: #1193712
Complaint Review: Sandra Verdugo - Stuart Mark - Diamond Bar California
Reported By:
Private Investigator -
Orange, California,
Submitted:
Updated:
-
Author Not Confirmed
Why?
Sandra Verdugo - Stuart Mark
1950 s, Brea .Canyon Rd#1 Diamond Bar, 91765 California, USA
Web:
N/A
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Business Rating:
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Sandra Verdugo/Stuart Mark FirstTeamSnS Real EstateA Dynamic Trio.comUnited California RealtyUnited California @Lender's Association Negative Background Check Diamond Bar California
Negative Background Check on Sandra Verdugo, 2013 - 2014
Under investigation by Pacific Coast Association of Realtors for writing a fraudulent lease, using BRE forms illegally
Under investigation by Bureau of Real Estate for writing a fraudulent lease, hearing pending
Evicted from residence by Attorney Darlene Allen
Unlawful detainer filed against Verdugo by Attorney Darlene Allen, Fullerton, CA courthouse
Stuart Mark, 2013 - 2014
Under Investigation by Bureau of Real Estatefor for writing a fraudulent lease in 2913 using BRE forms illegally
Mr. Mark's listing as an agent for First TeamSnSReal Estate appears invalid as he is not registered as a First Team agent with the Bureau if Real Estate ((November, 2014)
Multiple Charges filed for misconduct, inappropriate morals and ethics, Pacific West Association of Realtors, hearing pending
2013 bankruptcy, United California Financial Corporation
Five Bankruptcies filed from 2012 to 2014 (Cases 19736, 21740, 14920, 18553, 19695)
Opinions expressed on Yelp and other sites appear to be written by friends
I was hired by potential husband and wife clients to Investigate. Negative investigation caused clients to find different realtors they could trust.
