Terry O'Shaughnessy d/b/a Mortgage Money Market, Inc., represented himself as president of a direct funding source in a written document to obtain a deposit.
Once the deposit was submitted on verifying reciept of the funds, Terry O'Shaughnessy immediately changed his position from president and CEO of a direct funding source to one of being a Mortgage Loan Broker.
When confronted about the discrepancy and refund demand, he refused to refund the money, and further refused to communicate with the victim.
Victim reported the incident to Internet Crime Complaint Center or IC3, said Victim has not received any information or updates on the status of the report.
Victim has not received a refund from Mr. O'Shaughnessy to date.
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