There is a lady named Lynda Sue Steele aka Seng Peth Bounnharaj aka Lynda Alvitre aka Linda Speil aka Lynda S. Plunk and her sometimes husband Andrew J. Alvitre.
They used to operate a branch of Family First Mortgage Corp at 2206 Hope Mills Rd Fayetteville, NC 28303. Using that business they managed to rip off 8 real estate investors of almost $1 million dollars.
They would tell the investors that they owned Family First Mortgage which they do not. They would get the investors to invest in properties that were not real, invest in their business as to helping people to clean up their credit and be able to get loans, not true. They basically stole this money from the investors and gave them nothing in return. Though some investors were smart enough to get promissory notes and there is now a lawsuit filed in the Cumberland County Superior court against them.
They are still trying to run the same scam on other people. We have recently found out they scammed a lady out of her home for $1.00.
They in the meantime have had all their properties go to foreclosures, are being investigated by the IRS for never filing taxes, are possible illegal aliens and are in hiding once they realized there is a lawsuit pending.
They will be up on charges of mail fraud, money laundering, wire fraud, deceptive trade practices.
Ms. Steele has had to surrender her license from the NCCOB due to all of these charges against her.
Mr. Alvitre was still trying to be a loan officer but is now going to be under investigation also.
Through it all they have no remorse and are still trying to do scams with real estate
BEWARE if you come across these people RUN THE OTHER WAY
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