Ray R. White & Bryan C. White
1st USA Realty Fraud, conversion, theft, inducing, criminal
- 05-24-2010
- 34
My name is Brandon Mena and I am in the Air Force Guard down in Tucson. I also do Real Estate on the side to help pay for school. On May 5th my broker stole my 25k commission check. His name is Raymond (Ray) White. He does business with his son, Bryan White, the owner of First USA Real Estate and Century 21 Premier. Ray's Daughter, Kristin White also works there and is in charge of accounting. It seems they're all in on the scam. This White family keeps stealing agents commission checks. They refuse to pay back the full amount and if any money is paid back it is very little. They have been doing this scam for years.
Company: Ray R. White & Bryan C. White
Country: USA
State: Arizona
City: Mesa
Address: 2500 S. Power Rd. Ste. 116
Phone: 4805299569