LLC1 Joseph Varan Go in Realty
Contract for Deed Mortgage Fraud

Miscellaneous

Joseph Varin of LLC1, Go in Realty issued a contract for deed in November 1. Seller, Joseph Varan did not disclose property was in a foreclosure issue and the listed parties by LLC1: Joseph Varan, Elizabeth Ficek, Katie Ingorokva, Nina Giorgobiani, and Dmitry Livshis, all associates of Joseph Varan failed to disclose that they owed the association close to $10,000 plus legal fees. The by laws in the association forbid the selling of the property until fees are satisfied. The above individuals failed to disclose such information. Possession was taken on November 1st and we were served as defendants owing money that went back years of prior owner, Elizabeth Ficek not paying her association dues. Elizabeth Ficek quit claimed her property to LLC1 for mortgage rescue. This was unknown to us. We did not have a judgement against us but the association took possession of the unit thus we were renting from them at $1,400 a month until April. Now the prior owners LLC1 want us to sign a new contract for deed. Joseph Varan knew he could never deliver a clear title of property and had no ability to sell this property, and failed to disclose information. LLC1 used this as a window of opportunity to obtain money with no intention of paying the bank or association. The parties lied and clearly knew they were committing acts of fraud. This fraud has been reported to the federal trade commission, fraud division and Lisa Madigan, Illinois Attorney General consumer fraud bureau for immediate action.


Company: LLC1 Joseph Varan Go in Realty
Country: USA
Address: 20 North Clark street, suite 2450, 35 East Wacker Drive. Chicago IL 60602
Phone: 3128547414
Site: blockshopper.com
  <     >  

RELATED COMPLAINTS

Joseph Casella
"castle realty", i was ripped off by "joseph casella" of "castle realty"

Castle Realty
Joseph Casella

Greenleaf Companies - The Real Estate Company
Straw Buyer Mortgage Fraud

All Cities Realty, Joseph A. Miner
Scam artist, elder abuse, over 1650 fraudulent lawsuits filed by joseph minor & company Costa Mesa & Desert Hot Springs California

H. Michael Spivey Attorney at Law
Michael Spivey Listed estate property w/out disclosing "land lock"

Marc Associates
Elton Marcus Promised to sell my property within two years or he would buy the mortgage. He has renters living in the property, but yet has not paid the mortage in three years. Elton has been stashing the money in

Wegner and Assoc, P.C
Shiawassee Condo Assoc Falsified Document/Sheriff's Deed

Wegner and Associates, P.C
Shiawassee Condo Assoc. (Southfield, MI) Falsified Mortgagee - Chase Bank Property

Wegner and Associates, P.C
Shiawassee Condo Assoc. (Southfield, MI) Falsified Document - Sheriff's Deed

Ruth Nail, Ruth E. Doyle, Ruth K Doyle, Ruth Kramer Nail, Ruth E Kramer, Ruth E Nail, Ruth K Neil
Bad Tenants, Squatters, Damage to property, neglect of property, owes money