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PaladinHomes LLC

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PaladinHomes LLC Reports & Reviews (1)

- North Highlands, CA, USA
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I bid on property paladin homes had for sale on Ebay I won two auctions upon the end of the auction Scott gulley the manager emailed me outside of Ebay and refused to communicate thru Ebay app and wanted me to do a wire transfer thru our banks wells Fargo to wells Fargo he emailed me from his email and gave me and my bank his router g number and wells Fargo account number also emailed me a phony quit claim deed and disclosure statement and a purchase agreement for one of the property,s 1140 Morton Ave Gary Indiana for 1599.00 plus a 500.00 transfer fee than again for the property located at 2711 hillside dr Jackson Florida for 4300.00 plus a 500.00 transfer fee upon payment promised a quit clam deed and property as is condition after the wire the person was right at the wells Fargo and withdrew the money and I never heard from them again the bank refused to get my money back and I tried to cancel the wire 1 hour later and get the money back Ebay took down my listings saying I had not paid him and kicked him off Ebay refused to help me locate him as well as wells Fargo I have the wells Fargo wire transfer receipt as well as I filed a IC3 Complaint with the FBI as well as with the Sacramento Coungy Sheriffs Department report #2018-8008700 on 912/2018 this happened on 9/11/2018 and have yet to here from anyone involved and was told by wells Fargo I would not get my money back either as threatened by Ebay as to kick me off Ebay after being ripped off for 6899.00 thru Ebay and wells Fargo I tried to locate the suspect but was told by officer Anthony in Jacksonville Florida sherriffs department the suspect had not been at that location for over three years on9 13 /2018 he went to the address lo acted at 2610 SE A1A #901 Ja ksonville Florida and the other address 2610 A1A #901 Atlantic Beach ,Florida 32233

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