Real Estate Action Inc Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Real Estate Action Inc, help other victims by adding it!
Scammer's address Mobile, AL 36602, USA
Scammer's email [email protected]
Victim Location AB T2M 1J5, CAN
Type of a scam Travel/Vacations
there is a link to their website- probably not a real one. Company is a fraudulent one. Be aware, we didn't take him up on his offer. ( Benjamin Matthews)
Scammer's address 11 N Water St 10th floor Mobile AL 36602, Mobile, AL 36602, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98155, USA
Type of a scam Travel/Vacations
____________________________________
Colorado Secretary of state shows an existing corporation by that name:
# ID Number Document Number Name Click here to sort in ascending order. Event Status Form Formation Date
1 ***-**-****19 ***-**-****19 MATHISON FINANCIAL & ESCROW SERVICES I Trade Name Effective DPC 12/16/1988
Joshua Davis ***-******** contact@********Financial.com Pueblo Bonito
MATHISON FINANCIAL & ESCROW SERVICES I
Registrant name DONBE INVESTMENTS INC.
Status Effective Formation Date 12/16/1988
ID number ***-**-****19 Form Corporation
DONBE INVESTMENTS INC.
Status Good Standing Formation date 08/27/1985
ID number ***-**-****11 Form Corporation
Periodic report month February Jurisdiction Colorado
Principal office street address **** ****** ****, Northglenn, ******, ** *****, DENVER, United State
_________________________ The scammers have done a bit of homework to find existing, low profile companies!
Fake Escrow, but good website!:
Secure Website/URL: https://mathisonfinancial.com/ User: ******* Password: #*******
Phone: (***) ********
FAX: (***) ***-**** Email: [email protected]
WEB: https://mathisonfinancial.com/
https://mathisonfinancial.com/contact.php
(***) ******* [email protected]
**** * ******** ** ******* ** ***** **** ****r? in a 12 story buliding
{ I spoke to the legitimate leasing broker, **** ******** ***.***.**** *********@RISEcps.com***** ********** ###-###-####, who has heard from a few people in different states asking if ******** was a tenant (which they are not) and he had spoken to someone at the ******** phone number about a month ago.
No Suite #
published fictitious addresses (BBB)
ScamPulse.com identifies you not as an escrow or financial services -timeshare reseller
unpublished phone numbers
No substance in website, deceptions
no visible advertising
broker commission and escrow fee are an identical 4%?
rubber stamp lessee signatures on documents
Josh Davis did an about face on cash requirements from discussion at 9:55 am PST 8/18 to discussion at 11:34 am PST on 8/19
No contact with my timeshare company to verify my claims
No documents opening escrow.
No Shareholders.
Not a national chain
no social media
no faces, no names, no employees
ScamPulse.com reports: Resort Property Management- timeshare company, **** ********** ** (Falsely Advertised) ******, CO ***-**-****
**** ******** *** ***** ******, CO ***-**-**** (***) ********
Both businesses are registered corporations in their respective states for many years, but the real owners of those corporations likely have no knowledge that their business names are part of a scam The individual names are surely fake, so all I have is the wire instructions for the bank in Guadalajara, MX.