This company tries to have you buy a Bank owned house saying they will help you resell it to a foreign buyer for double the money. They sell you a house for around $10.000 which is really either worth nothing or doesn't even exist. Then another person (in another state) will try to sell you more before the first transaction is done. The names these people used we're Shawn Michaels, Chris Hammond, Tom Martin, and the one name that is constant between most I've talked to is Joe Epstein. He's supposed to be the brains behind the scam I guess.
I bought the first property and refused to buy more until the first one sold and the check was in my account. This pissed them off royally but I didn't give in... Then a month went by and Chris Hammond called and said that Shawn Michaels had been fired for "Non Performance" and he was now going to handle my sale. He assured me that he had lots of owners with only one home and he'd get it done. I got a call back in a week from their man on the ground, the real estate agent name Steven Diamond and said he had on offer on the house. I told them to sell it and he agreed. 3 days later Hammand called back and said the money was in escrow and it should be a done deal.
He also had another 3 home deal that was too good to pass up. The story just started over again... Now it's been 3 weeks and I can't get anyone to talk with me about what's going on, No sale, No Escrow money, and so on. This is a complete scam and these guys need to go to jail. I know there is an actual real estate agent in Detroit with the name Steven Diamond but I have no way of knowing if it's the same guy. If it is, there certainly must be some law against what they're doing. I would be really interested in talking to anyone else this has happened to. Please contact me on this post and we'll compare notes. I'll check back soon.
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