Complaint Review: Wholesale Homes Inc. Royce City Texas - Royce City Texas

Attached is a letter dated 11-30-08 that I had faxed to over to a Dan Gomez at the FHA office in Denver, which I was directed from the Dallas office, regarding a major complaint we have towards Wholesale Homes, Inc. in Royce City, Texas.   I faxed it over twice with no response from this person or anyone from the Denver office.  I tried calling several times, but its like pulling teeth to get through to someone live to talk to.   Also, attached is a complaint form from the State of Texas that was filled out and faxed over back in January 2009.   I never heard back from them until I refaxed the form in September 2009.   I then receive a call from a girl named Brandi who said their department only handles the Warranty end so they were no help to me.   I also faxed this letter to Kay Bailey Hutchisons office with no response from anyone on her staff.   I called her office and was told they have hundreds of letters to go through and someone will try to get back to me which has never happened.   And lastly, I finally complained to the BBB in Dallas which they finally revoked Wholesale Homes membership since Wholesale Homes did not answer back in a timely manner with the documentation we have requested for over a year now.

 I am asking that someone at your location review this letter.   Someone really needs to investigate this owner, Marci Clark, at Wholesale Homes .   She is one of the most evil and devious persons I have ever dealt with.   My niece worked for her recently as Loan Processor and she could tell you some horror stories.  This owner has been seen forging her mothers signature on notarizing documents since her parents actually own the company but live outside of Texas .   A customer also complained that the signature on his Land Contract was not his but she would always hang up on him when he called to confront her.  We have repeatedly asked for copies of the documents listed on the BBB letter, but she refuses to cooperate.   The Mortgage company doesnt have copies nor does the Title company so, obviously, there is a red flag.   My sister qualified for down payment assistance but Marci told her she would need to put a down payment of $500.00 as well, but the $500.00 is not shown as deducted from her loan papers.   This owner has been witnessed on retrieving down payments and spending them for her personal use.  

The BBB says this company has been complained on before as well.   This owner owes so many of her vendors that they refuse to do anymore business with her.   Im not looking to sue her because she has no money.   This woman needs to be in jail for fraud and the company closed down so she wont screw anyone else .   She is getting away with so much so I am hoping that you guys will start an investigation on her.   There are other customers that I can gather up for you to talk to that has been screwed by this woman.   I can be reached at (469)xxx-xxxx (((REDACTED))) if you have any questions.    Thanks!

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