1, Report:
#1018396
Posted Date:
Jul 22 2014
awd financial agent kevin moreno Kervin Moreno. Kevin mojica. Mike royal scammed me out of $5,500 new port richey, Florida
On April 27th 2012, we put a down payment of $5,500.00 on a house we were supposed to be purchasing a house from the individual Kevin Moreno through AWD independent financial group and we met in Tampa to sign the mortgage agreement at which time we gave Mr Moreno our money and the n...
Entity
awd financial agent kevin moreno
Categories: Mortgage Companies
2, Report:
#1157281
Posted Date:
Jun 25 2014
AWD FINANCIAL WHO' SCAMMED AWD INDEPENDENT FINANCIAL COMPANY New Port Richey Florida
WHO SCAMMED AWD INDEPENDENT FINANCIAL GROUP.
COMPANY WAS FORCED TO CLOSED BECUASE CUSTOMERS SUCH AS MS. CYNTHIA CHEEK.
THIS PERSON HAS BEEN ARRESTED AND CONVICTED OF CREDIT CARD FRUAD, AND NUMEROUS OTHER OFFENSES.
FORCING THE COURT SYSTEMS TO PUT LEANS ON PROPERTIES, OWNED BY AWD IN...
Entity
AWD FINANCIAL
Categories: Realtors
3, Report:
#1069469
Posted Date:
Jul 24 2013
Apple Worl Distributers Kervin Moreno Mujica, Kevin, Kevin Moreno, Kervin Mujica, Kervin Moreno, Kevin Moreno Realestate Fraud Hudson Florida
Be aware do not do buisness, rent houses, buy houses from Kervin Moreno Mujica. He is a scam artist. He Sold my family a property he didnt even own took a payment os 5,000 dollars from my mother gave her a contract for buying a house when he never even owned it. He puts on a rally...
Entity
Apple Worl Distributers
Categories: Real Estate Services
4, Report:
#1019506
Posted Date:
Feb 24 2013
Kervin Moreno AWD Financial Scam Artist New Port Richey, Florida
I was also a victim of Kervin Moreno. We entered into a sale and purchase contract with him. He stated he was purchasing a home for us and had us move out of our home in NPR. This was all a lie. The home we were supposed to buy, he kept telling us was in the ...
Entity
Kervin Moreno
Categories: Mortgage Brokers