Just an update. We have now been receiving calls from a Richard Green, and a Richard Pearson. We have caller ID, so I ignore any phone numbers that I do not recognize, but have had a few messages on my answering machine from these two names. I just saw where others have posted about receiving calls ...
I have been phoned three times now with the assurance that my property has been sold. All I have to do is put $1649 is an escrow account and they will send me the certified cheque. The amount was $2000 originally but they 'found' petty cash so I could pay less. It was clear that Mr. Carter was ...
Update! Update! Update! PLEASE READ THIS... I have had two phone calls from a new person that is in on the scam with TriCorp saying he is their legal counsel. Last week it was RICHARD PEARSON and today he used another name. These calls are coming in from Wilmington, DE @ (302) 290-1593. They are ...
Same story starting May. Send $684 for closing. They make their money by loaning to the buyer. The 1st contact and Phil Cooper went through delayed closing dates into July and now the phone is disconnected. ...
Approximately June 18 I received a call asking me if I wanted to sell my property and that they had a buyer. I had to send a certified cheque, I sent a money order for the amount to have their lawyers look after the legal aspects. They phoned to tell me they had received my money and that the sale ...
Tony Erikson smoothly convinced me he had a buyer for my time share. Said I could do the title search myself or pay the company $684 to do it. All contracts were signed. I sent the money. He would not tell me who they buyer was until contracts were signed. Waited a week and called him. He said ...