Usacomplaints.com » Business & Finance » Complaint / Review: Haradin Ishmilie - Dino I believe what he and his wife did is considered a Ponzi Scheme. #1020618

Complaint / Review
Haradin Ishmilie
Dino I believe what he and his wife did is considered a Ponzi Scheme

In Dino possessed an agent workplace and my spouse and that I possessed our home overall. We visited him wondering of a mortgage, and we'd paperwork via a tough bank. Therefore we visited consult him by what a few of the paperwork intended. He'd a Pizza Shop alongside his property office. Abruptly, he questioned us to purchase a house with him, and stated that in "twelve months we'd be embracing and acquiring him", since we'd possess a return of $100,000 bucks.

He told us whether the flats were hired out or not, our $850.00 mortgage could be paid-as well as all our expenses, as well as in twelve months our home could be reduced.

It's today and our home hasn't been reduced. He explained he's no further likely to purchase our house. Today my spouse and that I remain to get rid of anything, while our cash "created his club in his cafe", he called us every single day wondering when the check arrived in and was our "closest friend", when he got the $80,000 he and his girlfriend never named.

I did so more study on him and discovered he had obtained two loans on the home that people are said to be "companions in". One within the selection of $230,000 and also the additional in $350,000. My partner and that I have nothing and simply need our home back.

He also had an illegitimate notary, which we later discovered, and all the paperwork is fudged.in the very first year or two we (my spouse and that I) might have terrible battles with him. He put a weapon towards the back of my partners mind 3 times, arrived to our home previously together with his weapon yelling he would take my spouse... We've all of the paperwork for this deal, actually one together with his trademark where he informed us if he misses one cost we shall possess Water Method, among the apartments he possesses.

He's a felon. Used to donot believe these were permitted to bring weapons.

Dino really had the gall to do something as if we were simply likely to move-out of the home and he and his spouse were likely to relocate and also have our animals and anything, while my spouse and that I transfer to Water Method. We simply purchased the home in 2007.

He cheated us great, and that I am certain that we're not aloneis he's completed this to. I simply got out-of college for Medical Secretary and also have been not able to look for a work everywhere since I don't have expertise. My partner only discovered employment, till he then did handyman work with Dino in addition to handyman work with clients within our community.

each time his spouse noticeis my spouse or I within the shop she works as if she's noticed a cat. She must believe approach. In the end, she undoubtedly loved wasting our cash.

They're both operating around in completely new vehicles every single day... A Porche, he's a pleasant large Chevy Tahoe, a Corvette along with a Beamer, and today he's simply popped a brand new "Lantana Pizza two" in Manalapan, FL. After I questioned him think about paying down our home (when he explained he became companions to available Lantana Pizza II), he explained togo Y myself. He's additional qualities aswell. My partner and that I have now been battling over this since we got associated with this idiot.

He lies just like a carpet, is just a total criminal, with all the foreclosures happening, I'd believe this could be frowned upon, he may simply let's reduce our home. Sociopaths such as this do not deserve there independence, once they simply do not worry about the things they do to others to obtain the things they need.

We've documented evidence of this deal. Your lifestyles have now been total heck because we got associated with this personality. I am aware the way the patients of Bernie Madhoff experience, although we're not riches, we remain to get rid of all while he lives off the fat of the property.


Offender: Haradin Ishmilie

Country: USA   State: Florida   City: Lantana
Address: 467 Greynolds Circle
Phone: 5615825550

Category: Business & Finance

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