1, Report:
#1200282
Posted Date:
Jan 09 2015
Nationwide Trust REO Nationwide REO GroupTom Martin, Matt Golden, Joe Epsteen, Chris Hewitt, Michael Marks Commited fraud, unethicle bueiness using cold telephone call to deceive and steel your money Pembrook Pines Florida
Nationwide REO Group/Nationwide REO Trust or possibly some very simular name. Started with a Phone call From Chris Hewitt with a lucrative investment that would give a 200 to 300 percent return on amount i vested in a timely manner in 30 to 60 days.
The investment I made started ...
Entity
Nationwide Trust REO
Categories: Telemarketers
2, Report:
#1083619
Posted Date:
Jun 23 2014
Joe Epstein, Tom Martin, Tom Rowan Scam Sold Me Worthless Properties in Detroit Aventura Florida
My company was totally scammed by Nationwide REO group also. I am out over $100,000 and I am stuck with 11 worthless properties in Detroit that I cannot even give away to charities. Tom Martin at Nationwide REO out of Aventura, FL suckered me in with one property that I bought f...
Entity
Nationwide REO Group
Categories: Realtors
3, Report:
#779375
Posted Date:
Oct 26 2013
Nationwide REO Group Prudential REO Group Organized Real Estate REO Ripoff Internet
I have had a similar experiences as person who posted on 8/29/2011. Mr. Epstein works out of New York office, and most of the time does not return phone calls. Most of his other staff work out of a Florida office, including Tom Martin and John Trumbull. At this point i need to check...
Entity
Nationwide REO Group
Categories: Real Estate Services
4, Report:
#923783
Posted Date:
Aug 07 2012
Nationwide REO Group They will never make you money but steal your money Pembroke Pines, Florida
David Gunning and Tom Martin from the FL office, along with Mike from the NY office are scumbags, they have a pretty good scam going ripping people off, I wish I would have seen some remarks from others before attempting to buy from them. David explained their process which wa...
Entity
Nationwide REO Group
Categories: Real Estate Services
5, Report:
#822583
Posted Date:
Jan 14 2012
Nationwide reo group Joe Epstein Joe Epstein Tom Martin Chris Hewitt Kimberly fine Thomas Rowen Nationwide reo rip off group Joe Epstein king pin master scam artist Aventura, Florida
Joe epstein called me with homes to buy in detroit with foreign investors that would buy then from me and double my money. I bought the homes and he always wanted me to send more money and he would keep investing in more and more homes,but he never sold them.he kept lying to me sayi...
Entity
Nationwide reo group Joe Epstein
Categories: Liars
6, Report:
#770622
Posted Date:
Dec 16 2011
Nationwide REO Group Prudential REO Group This company tries to have you buy a house from a bank saying they will help you resell it to a foreign buyer for double the money. Then another person (in another state) will try to sell you more bef Pembroke Pine, Florida
This company tries to have you buy a Bank owned house saying they will help you resell it to a foreign buyer for double the money. They sell you a house for around $10.000 which is really either worth nothing or doesn't even exist. Then another person (in another state) ...
Entity
Nationwide REO Group
Categories: Real Estate Services
7, Report:
#737679
Posted Date:
Jun 07 2011
Nationwide REO Group This company tries to sell you a house that is an empty lot in Detroit Pembroke Pines, Florida
This company tries to have you buy a house from a bank saying they will help you resell it to a foreign buyer for double the money. Then another person (in another state) will try to sell you more before the first transaction is done. The first property turns out to be an empty lot....
Entity
Nationwide REO Group
Categories: Realtors