Title Executives LLC Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Title Executives LLC, help other victims by adding it!
Scammer's address 344 County Rd, Jersey City, NJ 07307, USA
Scammer's email [email protected]
Victim Location QC J8T 5Z4, CAN
Total money lost $51,200
Type of a scam Investment
I signed a contract to sell a Master room at *** *** on 31st of May 2018. All payments (commission, taxes etc.) were going via Wire Transfer to Banco Del Bajio, S.A. in Mexico. I lost a total of $51,200.00.
They are working with Title Executives, LLC at 344 County Rd, Jersey City, NJ 07307 therefore I looked for their address on google map, and the only thing I see is a warehouse. I wonder if it is an existing company. On my Title Executives' contract, LLC it is indicated that they are licensed and registered to perform international transactions. I don't know if what they say is true. Anyway, on their contract it is indicated that
Title Executives' address is 888 Kinderkamack Rd, River Edge, New Jersey NJ 07661, USA and they have been hired by the buyer of the weeks for holding and handling all funds, but I am not dealing with this address.
I just spoke with Mr. Raymond J. Norman from Title Executives and they will cancel my contract because yesterday (July 10, 2018) he gave me a person's name with her address and her bank account in Vancouver, Canada, and told me it will be easier for me to use a Canadian Bank account and that she was an attorney and a friend of his. I was supposed to transfer a last payment of $4,000.00 Canadian to her bank account before they give me my money. I didn't have her phone number but I found her on yellow pages on internet. So I spoke with her this morning (July 11, 2018) and I asked her if she knew Mr. Ray J. Norman. No she didn't. She also told me that she is trying to sell her *** *** at *** ***, Mexico for over one year, but she doesn't have a broker and no official contract. She already gave them more than $80,000.00 and apparently she has to make a last payment of $4,000.00. There is always a last payment to do with these companies.
For example, if I wouldn't have contacted her, how would she have known to send my $4,000.00 Canadian to Mr. Ray J. Norman for me. She would have think that part of her money was sent to her and perhaps they would have told me that they didn't receive the money.
At the end of my discussion with Mr. Ray Norman he told me that I am liable to render the equivalent of 38% of the total amount deposited for this transaction by the buyer to the title company (themselves) and that they WILL SUE ME. I think they just transfer money from one bank to another when their clients sent money to them. But about half hour later my Broker, Mrs. Marjorie Sellier call me to say that they will prepare a cancellation contract and after I signed it they will send me all the money I gave then. I am anxious to see if I can trust their words.
Thank you for the time you take to read me.