On or about December 18th I was contacted by Lindsey Fine Ca RE Broker about a potential 17 home acquisition in San Diego Ca thru FNMA. She introduced me to Angelique Norton also licensed.
These 2 individuals were to represent me in the acquisition of theses homes for a fee of 5%. I was then introduced to a Jill Phillips and Gary Mitola who were representing A & AD investments LLC the selling party. This was a dual escrow transaction thru Harvey Sanford & Associates. 443-882-2668
The purchase price of the properties was to be $3,568, 282.50 and I was too deposit into escrow with 24 hours a 10% deposit wired to Elite Escrow Title (wire information attached) an amount of $356,000
I was told I was to be given a 10 day due diligence on the properties once the affidavits were received. They never arrived...
After approximately 3 weeks with no results I requested a formal cancellation of the contract as stated in the contract and full return of the deposit. I was told it takes 10 days to get the deposit back even though it was a dual party escrow. It has now been over three weeks and I have had no contact with Jill Phillips and Sandra Brown the Escrow officer. As of last week Friday all communication has been shut down, after numerous attempts they will not return calls or emails. I need your assistance in recovering my deposit. I discovered today thru the Regus office in San Ramon that Elite Escrow and Daniela Spiridon registered owner of A & AD are one in the same party that they occupy the same suite.
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