1, Report:
#1358160
Posted Date:
Feb 24 2017
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida
Property Scam - Claiming to be escrow agents needing money before closing...
Tiffany Marcus claims to be an escrow agent working with commercial developers and are needing money via Western Union, Moneygram, Ria Fincancial to facilitate the closing of some desert property my father ...
Entity
Categories: Property Management