Usacomplaints.com » Scam, Fake » Complaint / Review: John Bailey - Took $2,600 for mortgage help and did not pay Wells. #1103546

Complaint / Review
John Bailey
Took $2,600 for mortgage help and did not pay Wells

John Bailey contacted me and said he could help my 80-year-old father save his home. Long story short, I sent him $2,600 and he did not pay Wells. Wells contacted the bank, which froze his accounts, and he is now under investigation by the FTC, the State's Attorney's Office, and Steve Howell of Global Investigations at TD Bank in Port Saint Lucie. He resides in Port Saint Lucie as well as New Jersey. His wife's name is Mari. US Mortgage Relief Compliance Office. John Bailey is a fraud!

I also acquired an attorney, not only for my father's sheriff sale but also for a private lawsuit against John Bailey. If he scammed you, please report it to the FTC, and do not send money by MoneyGram or directly from your bank to his bank. If you did, please contact Steve Howell, Global Operations, at TD Bank. It took two months, from 02/15 to 04/15, for me to give him $2,500, and now I am in a bad situation. My lawsuit is for $55,000.


Offender: John Bailey

Country: USA

Category: Scam, Fake

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