1, Report:
#1219695
Posted Date:
Apr 01 2015
DeMarco, REI Anthony J. Demarco III Anybody have any information on how any fraud victims got their homes back?? Philadelphia Pennsylvania
Does anybody have any information on how to get your home back?
I have a close friend that was involved in this scam and wants to get his home back.
They are currently being strong armed by the straw buyer to sign a lease or be evicted.
Anybody that can help in this matter with any ...
Entity
DeMarco, REI
Categories: Mortgage Companies
2, Report:
#433497
Posted Date:
Mar 31 2012
DeMarco, REI Promises not kept.... Philadelphia Pennsylvania
I am responding to Carlyn of Union City, NJ and anyone else who has been lied to by this company. I am writing on behalf of my fiance, David Becker, who also had many unkept promises made to him by these people. He was promised a monthly payment of $2,600, and when he was sitting a...
Entity
DeMarco, REI
Categories: Real Estate Services
3, Report:
#590083
Posted Date:
Mar 30 2012
DeMarco, REI Anthony DeMarco III , Michael Roberts, Matt Rosenthal, Christine ? , Eric?, Jay Rosenberg LPA, Carol Gibson, Timothy Muir, Candice?, Biana Tsepenyuk, Buzz Wagenseller, My family Home for over 100 years was stolen from me. All involved should have to live in tents!!!!! Philadelphia, Pennsylvania
I was contacted by DeMarco. I told them my credit was bad and I didn't think they could help me. But we tried and they then told me that we would re-mortgage and I could get approx 40K. That would help get things under control for my family and I. ...
Entity
DeMarco, REI
Categories: Bait-and-Switch
4, Report:
#804719
Posted Date:
Dec 28 2011
Ocwen loan servicing Taking away The American Dream: Our homes were stripped of equity ,we are about to become Homeless:Plese Help!!!! Internet
The United States Government,The FBI, and Ripoff Report put Anthony Demarco behind bars,Anthony DeMarco along with his accomplices aka Slugs scammed and stole Equity from 120 homeowners,Staw buyers were involved (investors) and some of them received 10,000 cash for each home they pu...
Entity
Ocwen loan servicing
Categories: Loans
5, Report:
#518246
Posted Date:
Dec 03 2011
DeMarco, REI Together we can bring down the crook and work to find solutions to the lies and deceipt of Anthony DeMarc0 1500 JFK Blvd Ste. 222, Pennsylvania
I have contacted the FBI in this matter and am trying to get as many people who have been hurt by DeMarco to contact the FBI in the Philadelphia area, there is an open case that is being investigated. Also, be sure to contact the Dep...
Entity
DeMarco, REI
Categories: Mortgage Companies
6, Report:
#607276
Posted Date:
Mar 08 2011
DeMarco REI Demarco REI I worked for Demarco!!!!! I have not spoken up until now!!!! Philadelphia, Pennsylvania
I worked there for 6 months. I really am a good hearted person who really wanted to help people. I felt very strongly about helping those in need. I saw everything that he did.I never ever did a deal but I do regret my time there.I rather not Go into much but I did...
Entity
DeMarco REI
Categories: Loans
7, Report:
#556453
Posted Date:
Feb 28 2011
Garden state Land & Title Comapany Crooks, Scammers, Racketeering Moorestown , New Jersey
Garden State Land & Title comapany is Corrupt and was involved with Demarco REI.
The scenario is as follows:A client is at the closing and the agreement and figures have changed, You ? why and Kristen Miller the notary connects you to Demarco rei,in my case it was Eric Havkin ,...
Entity
Garden state Land & Title Comapany
Categories: Mortgage Companies
8, Report:
#409696
Posted Date:
Dec 31 2010
Demarco Rei Demarco rei do not trust anyone Philly Pennsylvania
They did the same to me and I am now finding out there are more they have done it to ! Yeah they help that would be a big fat NO! I also heard from a very good source that Nick who works there goes around bragging that they take customers to closing promise them the world and never...
Entity
Demarco Rei
Categories: Real Estate Services
9, Report:
#586191
Posted Date:
Dec 16 2010
Demarco Rei I was employed by the scam artist.. I am so sorry for those you who fell victim, most of us employees didn't know Philadelphia, Pennsylvania
To those of you who fell victim to DeMarco REI....
I am a former employee of this scam artist. When I first begun my employment, it felt good thinking that I am doing the right thing by helping those who fell victim to this bad econo...
Entity
Demarco Rei
Categories: Loan Modification
10, Report:
#408969
Posted Date:
Oct 15 2010
DeMarco REI Double Whammy Philadelphia Pennsylvania
This comapany has horrible tactics,They buy your home,charge astronomical rent,than try to evict you.
They lie on the summons stating they never agreed to sell your home back to you and never even acquired the property.
You are stripped of your equity and left with no money b...
Entity
DeMarco REI
Categories: Realtors
11, Report:
#495482
Posted Date:
Aug 23 2010
NuCredit Solutions, James Truman, Candace, Christina O, Eric, Jason DeMarco REI 1500 JFK Blvd, Suite 222 Philadelphia, Pennsylvania 19102 267.886.1600 (main) 267.886.1619 (direct line) 215.988.0378 (fax) DeMarco REI took advantage of a single mother of three recovering from thyroid cancer. They promised to refinance my home and pay out $40,000+ cash, I never received a dollar. Now I'm almost homeless Internet
On April 2008, I...the single mother of three was just completing my last round of chemo/radiation for thyroid cancer. After so many hospitalizations and accrued medical bills, and drained out savings accounts, my eleven year home was in the arrears six months. Originally...
Entity
NuCredit Solutions, James Truman, Candace, Christina O, Eric, Jason
Categories: Mortgage Companies
12, Report:
#624916
Posted Date:
Aug 12 2010
Clay H. Rives Chief operating officer Emotional distress.Fear, Deceit philadelphia , Pennsylvania
Clay Rives , as former Chief Operating Offficer at Demarco you had first hand knowledge of what was going on.
Unfortunately once you realized Mr. DeMarco was not the Savior he was pretending to be it was too late.I am not that young anymore,I am 50 years old and am about to lose th...
Entity
Clay H. Rives
Categories: Bait-and-Switch
13, Report:
#466824
Posted Date:
Feb 27 2010
Demarco Rei Lost Equity,Broken promises,Shattered Dreams = DeMarco REI Philadedelphia pennsylvania
This message is for ex employees,and any individuals that have been mislead by Demarco rei.I along with many others am in a very sad situation now.
Anyone facing foreclosurE PLEASE call HUD OR Fha ,you will find yourself in a much bettter position if you do this.
Be aware of an...
Entity
Demarco Rei
Categories: Real Estate Services
14, Report:
#417062
Posted Date:
Feb 17 2010
Minima USA; Eugenia Perriot Fraudulently Charged my Credit Card when I cancelled the order!!!!! Philadelphia Pennsylvania
I was moving into a new place and was told Minima was a great place to purchase really modern furniture. The selection was good and the salesperson was amazing. His name was Chuck and I hope he gets out of there and finds a real job with a real company. The owner of this company ...
Entity
Minima USA
Categories: Furniture & Furnishings
15, Report:
#333479
Posted Date:
May 24 2008
DeMarco REI Iris Asociates Optima Plus Mortgage Stealing my equity rent sharks Liars Phila Pennsylvania
In March of 2007,my brother Joe was struck by a car in Dallas Texas sadly it was fatal. Joe had no insurance & the funeral expenses were extremely high since we live in Jersey we had his body transported for his final resting place.
I used my mortgage money to help pay for the fu...
Entity
DeMarco REI
Categories: ORGANIZED CRIME