Custom Title & Escrow
Receiving property by false pretense, wire fraud, stole $60,000
- 02-13-2009
- 20
1. Custom Title & Escrow, Inc. Distributed $57,090.32 to someone who I do not know, additionally, that person did not sign the document requesting for the check to be cancelled to him and a wire transfer to his "daughter's account. An investigation from a federal agency revealed that she was is not his daughter. The altered document that bears my signature (my signature was cut and pasted on the document) states that I will notify Custom Title & Escrow, Inc. On or before the set date, as to how to distribute my money. Custom Title & Escrow received this document via fax from a different area code number on the same date that I received my disbursement via Federal Express. It is virtually impossible for me to have signed this document and Custom Title & Escrow, Inc. To receive this document and Federal Express to deliver the same day.
2. The Distribution Sheet supplied by Custom Title & Escrow does not match the Settlement Sheet received by the bank. The Bank stated to me that the Distribution Sheet and the Settlement Sheet should match. The document that Custom Title & Escrow, Inc. Received bears my signature, but I did not sign the document, I surmise that my signature was lifted from another document and placed on the letter in question.
3. This unsigned request from the "man in question" to cancel a check and wire transfer funds to a totally different person should have sent red flags to Custom Title & Escrow, Inc. To contact me to verify this information and request, as it should have been suspected a possible wire transfer/banking fraud.
Almost $60,000.00 was literally stolen from me by this company. The Mortgage Broker, Terrelles "Terry" Epps who was not licensed in the state of NC to do mortgage loans, Mortgage America Bankers in Maryland, the company he worked. Beware of these people, they are all crooks and have this ring going. There are other victims, please report do not let this happen to someone else.
Company: Custom Title & Escrow
Country: USA
State: Maryland
City: Bethesda
Address: 7301 Wisconsin Avenue, Suite 650
Phone: 3019869401