Ms. Davis came in to contact with me as a loan processor for my business. We visited and entered into a loan processing agreement with her company, Calamert Ventures, LLC. Shortly after this introduction, Ms. Davis and her mother, Gwendolyn Davis, came to my office to work on files and meet personally. During the course of our visit she stated that she had some investment property that was needing to be sold, she had a contract on it, and an approved buyer but neither she nor the buyer could fund the closing costs. She asked if I would be interested in a share of the sale proceeds to help her get her money out of the property. I told her that I would listen and see what I could do. That is when the trouble started.
Ms. Davis then furnished a proposed HUD-1 settlement statement for the sale and a partnership agreement for the sale proceeds to be divided. It appeared to be a reasonable plan to get her out of debt on the property and get her some money with a good return for my investment. I wired money to her account at City
County Credit Union in Sunrise, FL for the closing to take place on Friday August 7 with disbursement on the following Monday and my money to be returned along with the share of the sale by wire on Tuesday. Our money has never been returned and no profit has been received.
Upon further investigation, Ms. Davis gave a false FHA Case number for the file, and a false buyer, closing company, property address, purchaser address, mortgage company, and, of course, the numbers are also bogus. The whole document was FRAUD! Lies! And theft by DECEPTION! Stay away from doing any business with her or her mother, Gwendolyn, as a co-conspirator. Do not believe the "Christian" front.
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