Usacomplaints.com » Miscellaneous » Complaint / Review: Maria Domek - Tradex Financial Services LLC, Maria Domek fraudulently took my money, invested it for herself, and refuses to return it. #552326

Complaint / Review
Maria Domek
Tradex Financial Services LLC, Maria Domek fraudulently took my money, invested it for herself, and refuses to return it

Maria Domek of Tradex Financial Services LLC and Lend Smart Mortgages fraudulently collected a fee of $4400 to "repair credit" in order to qualify for a home loan to purchase a home. No services were rendered and credit was never repaired. A former employee of the company can attest to the fact that Maria Domek of Tradex Financial Services LLC and Lend Smart Mortgages committed fraud, produced phony documents, and invested her clients' money for herself and her company.

Maria Domek refuses to answer repeated phone calls, emails, and text messages and has so far refused to return the $4400 or provide a paper trail of how the money was used.

Maria Domek of Tradex Financial Services LLC and Lend Smart Mortgages preys on people with poor credit facing foreclosure. She and her husband Phil Domek are also members of a company called Itex which was sued in 1999 for fraud.


Offender: Maria Domek

Country: USA   State: Minnesota   City: Crystal
Address: 5701 Kentucky Avenue North
Phone: 6123279306

Category: Miscellaneous

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