As an unfortunate additional "victim" of, in my opionion, the well played-out intentional fraud perpetrated by all named employees and manager of Evalonline/ES Appraisal Services, my loss is too great to not have a voice in this criminal wrong doing by this entity and all involved employees.
Appraisers are forced to use AMCs, however, to date, there is no direct oversight or enforcement for same, "it's in the works" is the response. This is the first great error for this scenario.
My attorney sent the "demand for payment" on the 19th of this month for the many thousands owed to me by Evalonline/ES Appraisal Services; on the 20th was the announcement was sent by e-mail from the attorney that Evaloneline is ceasing operations. To add to the shock, the attorney indicates on the 21st that Chapter 7 Bankruptcy was in the process due to the loss of a major client. Seriously! Are the victims supposed to believe that a "client" organization for our primary source of appraisals/BPOs, Washington Mutual/Chase and HUD/FHA, is causing the demise of Evalonline!? Following comments made by other victims on various sites, the timeline for this fraudulent scheme runs the same, 6-7 months ago. The AMC was paid by the Client; the AMC defrauded the victims for as long as they could get away with their scheme. The Client realized the Fraud, and also, isn't it a federal crime to defraud the government?
My major point of contact was a condescending, belligerent young lady who's near daily betrayals of my forthcoming compensation, appeared to have perfected the falsehoods. After a time, she refused to return my calls or answer my calls when I was told she was sitting in her office and available. Her supervisors and peers did not bother to return my multiple calls, spanning nearly 3 months; to me, an admission of their total involvement in this fraudulent plan.
Mayor "players" in this fraudulent enterprise are as follows: Yinette Sanchez, contact for appraisers issues to include payment, Cincy McHenry, Sanchez's supervisor who never returned any calls over the past 2-3 months, Jim Moore, "Manager" who never returned my repeated calls, Jillian Glover who never returned my calls, Lorie Carter, Administrative Assistant who never returned my calls but was given to be a person to resolve compensation issues for appraisers, Melissa Rivers in Accounting who never returned my calls but had to be aware of all overdue payments, Dennis Hill, another supervisor who did not return my calls and other contacts such as [email protected] and [email protected]. My review of recent comments on this group indicate they are known for this activity and will restart in another Florida location... So beware!
I received an e-mail announcement from ES Accounting on October 25th; indicating my full payment to date, was forthcoming. Ms Sanchez repeatedly told me this payment was given highest priority, over all others, on it's way, should receive this week, would be in full and so large that the check had a limited line numbers for address descriptions - falsehood with great details!
My loss is great, my trust was foolish for this group and I suffer the consequences. But not without following this crime to the end! All persons above would have to be aware of the scheme and all, in my opinion, are as guilty of the next. None of the involved should ever work in a place of trust and finance... Oh, yes, that would be anywhere, wouldn't it? Please respond if you've been a victim; maybe as a group we can have a strong voice against these greedy people and at the least, make them and other AMCs accountable.
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