Commentaires sur : Honest Company or Scammers? You decide - Part II http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770 Connecting you with the best Real Estate blogs around ยป Sat, 06 Sep 2008 05:04:01 +0000 http://wordpress.org/?v=2.1.3 Par : APRIL W. http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-819 APRIL W. Mon, 17 Sep 2007 03:20:50 +0000 http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-819 I WAS CONTACTED BY ANNE TATE ABOUT THE LEASE OPTION PURCHASE AT RIDGECREST VENTURES ON 9-5-2007 I HAVE ALL THE E-MAILS SHE HAS SENT I WAS VERY EXCITED BUT I WANTED TO DO SOME RESEARCH AND I CAME ACROSS THIS I WAS SO VERY HAPPY TO FIND OUT THIS IS EXTACLY WHAT THEY DID TO ME THOSE SCAM ARTRIST. I WANT TO REPORT THEM AND THEY THEY NEED TO GO TO JAIL FOR DOING THIS TO PEOPLE. HOW ARE THEY GETTING AWAY WITH THIS? THE NUMBER SHE HAVE ME WAS 321-206-9703 AND THAT IS CURRENT AS OF 9-14-2007 WHEN I SPOKE WITH HER PLEASE ANYONE WITH INTEREST PLEASE CONTACT ME. ALSO THE COMPANY THAT WAS GOING TO BUY THE HOME FOR SURE WAS WAY HOME INVESTMENTS, INC. I HAVE EVEN A CONTRACT SHE E-MAILED ME OH BOY LETS GET THIS COMPANY. I WAS CONTACTED BY ANNE TATE ABOUT THE LEASE OPTION PURCHASE AT RIDGECREST VENTURES ON 9-5-2007 I HAVE ALL THE E-MAILS SHE HAS SENT I WAS VERY EXCITED BUT I WANTED TO DO SOME RESEARCH AND I CAME ACROSS THIS I WAS SO VERY HAPPY TO FIND OUT THIS IS EXTACLY WHAT THEY DID TO ME THOSE SCAM ARTRIST. I WANT TO REPORT THEM AND THEY THEY NEED TO GO TO JAIL FOR DOING THIS TO PEOPLE. HOW ARE THEY GETTING AWAY WITH THIS? THE NUMBER SHE HAVE ME WAS 321-206-9703 AND THAT IS CURRENT AS OF 9-14-2007 WHEN I SPOKE WITH HER PLEASE ANYONE WITH INTEREST PLEASE CONTACT ME. ALSO THE COMPANY THAT WAS GOING TO BUY THE HOME FOR SURE WAS WAY HOME INVESTMENTS, INC. I HAVE EVEN A CONTRACT SHE E-MAILED ME OH BOY LETS GET THIS COMPANY.

]]> Par : Marta Vinzant http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-1205 Marta Vinzant Mon, 08 Oct 2007 20:25:22 +0000 http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-1205 I was contacted by Helen Tate from Dominik Holdings. I received a phone call asking if I would be interested in a lease purchase for my home. I responded positively and have received offers. I have been searching every avenue on the internet to find out more about this company. The phone number, 321-206-9703, is the same....last email was today, 10/8/07. She said she was in Kissimmee, FL. Same group of scam artists using different company names. I was contacted by Helen Tate from Dominik Holdings. I received a phone call asking if I would be interested in a lease purchase for my home. I responded positively and have received offers. I have been searching every avenue on the internet to find out more about this company. The phone number, 321-206-9703, is the same….last email was today, 10/8/07. She said she was in Kissimmee, FL. Same group of scam artists using different company names.

]]> Par : Marta Vinzant http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-1234 Marta Vinzant Wed, 10 Oct 2007 03:30:12 +0000 http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-1234 This is the same information that was sent to me....same message, different names. Dominik Holdings is a subordinate company of Amber Investments. Dominik Holdings consists of Helen Tate, the owner of the company, Tracy Gamble, partner, along with six other employees. Amber Investments was started in Oklahoma in 2002. The company mostly dealt in commercial real estate and development at the time, but since then has spread their wings and handles every kind of real estate transaction . In 2001 Helen Tate graduated from The University of Oklahoma respectively, with accounting and business degrees. She worked for Amber Investments for until 2003 when she formed her own company and moved it to Florida. Tracy Gamble graduated from Florida State, with business and Interior Design/Architecture. Tracy Gamble decided to join Helen Tate and in their first year brought in over 4 million in sales for the company with 1.3 million of the sales in lease purchases. In 2004 they expanded the business, and they closed their first year with 7.5 million in sales with 6.3 million of the sales toward lease purchases. They closed 2005 with over 9.6 million in sales and 7.9 million toward lease purchases. In 2006 they closed the year out with 8.1 million in sales and 5.3 million toward lease purchases. It is our goal to ensure that the process of selling your home is a smooth and easy one for you. We strive for a win-win-win situation in all of our lease option deals. You, as the seller of the house, win by receiving the assurance of knowing that while the house is being sold, all of the expenses are taken care of, and the house is maintained. Our tenant/buyer wins by getting to own a home in a shorter amount of time than it would take them if they were trying to buy conventionally, as well as being able to immediately occupy their new home, while qualifying for a loan. We win by profiting from the sale of the home, as well as gaining two more satisfied customers. The reason that we are in business is, of course, to make a profit, as well as use our expertise in real estate transactions to assist home buyers and sellers in making the sale or purchase of their home an easy one. For a hassle free, no obligation, consultation, please call Dominik Holdings at (321) 206-9703. Office Hours Mon. - Fri. 10 AM to 4 PM EST Thank You This is the same information that was sent to me….same message, different names. Dominik Holdings is a subordinate company of Amber Investments. Dominik Holdings consists of Helen Tate, the owner of the company, Tracy Gamble, partner, along with six other employees. Amber Investments was started in Oklahoma in 2002. The company mostly dealt in commercial real estate and development at the time, but since then has spread their wings and handles every kind of real estate transaction . In 2001 Helen Tate graduated from The University of Oklahoma respectively, with accounting and business degrees. She worked for Amber Investments for until 2003 when she formed her own company and moved it to Florida. Tracy Gamble graduated from Florida State, with business and Interior Design/Architecture. Tracy Gamble decided to join Helen Tate and in their first year brought in over 4 million in sales for the company with 1.3 million of the sales in lease purchases. In 2004 they expanded the business, and they closed their first year with 7.5 million in sales with 6.3 million of the sales toward lease purchases. They closed 2005 with over 9.6 million in sales and 7.9 million toward lease purchases. In 2006 they closed the year out with 8.1 million in sales and 5.3 million toward lease purchases.

It is our goal to ensure that the process of selling your home is a smooth and easy one for you. We strive for a win-win-win situation in all of our lease option deals. You, as the seller of the house, win by receiving the assurance of knowing that while the house is being sold, all of the expenses are taken care of, and the house is maintained. Our tenant/buyer wins by getting to own a home in a shorter amount of time than it would take them if they were trying to buy conventionally, as well as being able to immediately occupy their new home, while qualifying for a loan. We win by profiting from the sale of the home, as well as gaining two more satisfied customers. The reason that we are in business is, of course, to make a profit, as well as use our expertise in real estate transactions to assist home buyers and sellers in making the sale or purchase of their home an easy one.

For a hassle free, no obligation, consultation, please call Dominik Holdings at

(321) 206-9703.

Office Hours Mon. - Fri. 10 AM to 4 PM EST

Thank You

]]> Par : Jack http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-1262 Jack Thu, 11 Oct 2007 22:14:00 +0000 http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-1262 Was offered a lease option contract on one of my houses by Joanne Pearce with WH Investments. I accepted, signed the contract which was signed and returned. On execution date, no money and unable to reach by phone or email. Put me in the scam column. Was offered a lease option contract on one of my houses by Joanne Pearce with WH Investments. I accepted, signed the contract which was signed and returned. On execution date, no money and unable to reach by phone or email. Put me in the scam column.

]]> Par : Melonie H. http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-1282 Melonie H. Fri, 12 Oct 2007 15:17:29 +0000 http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-1282 Thank you all for this info. We were also contacted by Ann Tate and I tried to find Pearce and Ridgecrest on the Florida State corporations site. I called Ann and she said she'd send me info. In the meantime I did a search by phone number and that's how I found this blog. So glad I did. Someone please post your story on www.ripoffreport.com as I searched there first and didn't see anything. We didnt get as far as accepting an offer. I am wondering what is the scam here? is there any way they can get your house by you signing the lease? Or do they get your credit info? I don't get why they would go through all the trouble of contacting people if there's nothing in it for them. Just a nuisance for house-buyers. Thank you all for this info. We were also contacted by Ann Tate and I tried to find Pearce and Ridgecrest on the Florida State corporations site. I called Ann and she said she’d send me info. In the meantime I did a search by phone number and that’s how I found this blog. So glad I did. Someone please post your story on www.ripoffreport.com as I searched there first and didn’t see anything. We didnt get as far as accepting an offer.

I am wondering what is the scam here? is there any way they can get your house by you signing the lease? Or do they get your credit info? I don’t get why they would go through all the trouble of contacting people if there’s nothing in it for them. Just a nuisance for house-buyers.

]]> Par : Matt http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-1535 Matt Wed, 24 Oct 2007 02:48:20 +0000 http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-1535 I was contacted by Ann Matthews of KCA Holdings in Florida about my house for sale. She offered us a lease to puchase contract for full price and to pay all of closing. It sounded to good to be true. I began researching and I found this site by googling the phone number. Just what I figured, to good to be true. So here is another one of there company names to add to the list. I was contacted by Ann Matthews of KCA Holdings in Florida about my house for sale. She offered us a lease to puchase contract for full price and to pay all of closing. It sounded to good to be true. I began researching and I found this site by googling the phone number. Just what I figured, to good to be true. So here is another one of there company names to add to the list.

]]> Par : Davd http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-1616 Davd Mon, 29 Oct 2007 16:25:23 +0000 http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-1616 I was also contacted by Dominik Holdings, I have signed the contract and returned, however have not entered the execution date as they want to do an inspection etc.. which is fine. However I have email her back requesting tax info. or something to validate they are a valid company. If this is a scam does anyone know what the angle is? The only thing I can see that they could possibly benfit from is taking the appliances?? I was also contacted by Dominik Holdings, I have signed the contract and returned, however have not entered the execution date as they want to do an inspection etc.. which is fine. However I have email her back requesting tax info. or something to validate they are a valid company. If this is a scam does anyone know what the angle is? The only thing I can see that they could possibly benfit from is taking the appliances??

]]> Par : Adam http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-1719 Adam Fri, 02 Nov 2007 18:44:48 +0000 http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-1719 I was contacted by a June Rodgers at P&P Properties in Florida. Same email word for word. Only the names were changed. The phone number was 321-251-5027, only they said they were in Jacksonville this time. I was contacted by a June Rodgers at P&P Properties in Florida. Same email word for word. Only the names were changed. The phone number was 321-251-5027, only they said they were in Jacksonville this time.

]]> Par : Dave NotScammed http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-6892 Dave NotScammed Fri, 04 Jan 2008 15:33:17 +0000 http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-6892 OK Guys..Save your your time money and effort and simply go to ripoffreport.com. I Originally broke the scam on Helen and Matthew and their ripoff scam back in 2005. They e-mailed wild threats to me and then picked up and moved and opened under another name. Its all an incestuous scam. They say they'll rent to own your home. What they do is take a huge downpayment from from someone that they've solicted by newspaper ads for a "rent to own" deal. Then you as the homeowner never get paid. Helen is one of those Wiley scam artists who gets off on this continous scamming. The Attorney general has been on her ass for 3 years and a a few lawsuits have flown about but nothing has materialized. Shes scams under Way Home, KACW, In Faith - I have her on my AOl buddy list so I see her pop up still once in a while on line so she must still be scamming under that guise. Also look under sunbiz for Florida Corporate records and you will see her all lined up by name. She has remained under the radar just slightly by not really doing anything totally illegal- I mean she registered her corporation, files a year end report, gets an occupation license in the county shes in and presumably files her taxes. If you do all that it tends to keep the Feds and Cops off your case. Its our attorney general her ein Florida that has to do something. I would imagine with teh real estate market the way it is now, old Helen and Matty boy and are chock full of victims. Beware. They probobly scam everyone they meet. OK Guys..Save your your time money and effort and simply go to ripoffreport.com. I Originally broke the scam on Helen and Matthew and their ripoff scam back in 2005. They e-mailed wild threats to me and then picked up and moved and opened under another name. Its all an incestuous scam. They say they’ll rent to own your home. What they do is take a huge downpayment from from someone that they’ve solicted by newspaper ads for a “rent to own” deal. Then you as the homeowner never get paid.
Helen is one of those Wiley scam artists who gets off on this continous scamming. The Attorney general has been on her ass for 3 years and a a few lawsuits have flown about but nothing has materialized. Shes scams under Way Home, KACW, In Faith - I have her on my AOl buddy list so I see her pop up still once in a while on line so she must still be scamming under that guise. Also look under sunbiz
for Florida Corporate records and you will see her all lined up by name. She has remained under the radar just slightly by not really doing anything totally illegal- I mean she registered her corporation, files a year end report, gets an occupation license in the county shes in and presumably files her taxes. If you do all that it tends to keep the Feds and Cops off your case. Its our attorney general her ein Florida that has to do something. I would imagine with teh real estate market the way it is now, old Helen and Matty boy and are chock full of victims. Beware. They probobly scam everyone they meet.

]]> Par : JOHN L http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-13890 JOHN L Fri, 18 Jul 2008 14:39:52 +0000 http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-13890 They're still at it, I received an email today after a phone call from "June" a few days ago. Here is the email ---------- SUBJECT: E-MAIL OFFER TO PURCHASE FROM: P & P Properties; June Rodgers DATE: July 17th, 2008 RE: 201608 Dear ********: I work for P & P Properties, a Real Estate Investment Firm. I discussed your property with you on 7/15. We are willing to submit a formal offer to purchase the above-referenced property under a lease option for $*******. All terms, including monthly payment, down payment and length of term, negotiable. Also, in our lease option deal, we pay all closing costs and we do have an option for guaranteed purchase. This offer will expire if not accepted on or before 5:00 PM, July 24th, 2008. If you have anymore questions or if you want to move on to the next step please e-mail us anytime or call Mon.-Fri. 10 am to 4 PM. Terms and Frequently Asked Questions available by e-mail request. This offer is not binding, it is simply an offer for you to consider. If you are not interested, then I thank you for your time and wish you well in the sale of your home. Upon acceptance, we will execute a formal lease option contract. This offer is subject to a complete inspection of the premises. Please reply by e-mail or call for more information. June Rodgers P & P Properties 407-694-0313 Office Hours Monday-Friday 10 AM to 4 PM EST They’re still at it, I received an email today after a phone call from “June” a few days ago. Here is the email
———-

SUBJECT: E-MAIL OFFER TO PURCHASE

FROM: P & P Properties; June Rodgers
DATE: July 17th, 2008
RE: 201608
Dear ********:

I work for P & P Properties, a Real Estate Investment Firm. I discussed your property with you on 7/15. We are willing to submit a formal offer to purchase the above-referenced property under a lease option for $*******. All terms, including monthly payment, down payment and length of term, negotiable. Also, in our lease option deal, we pay all closing costs and we do have an option for guaranteed purchase. This offer will expire if not accepted on or before 5:00 PM, July 24th, 2008. If you have anymore questions or if you want to move on to the next step please e-mail us anytime or call Mon.-Fri. 10 am to 4 PM.

Terms and Frequently Asked Questions available by e-mail request. This offer is not binding, it is simply an offer for you to consider. If you are not interested, then I thank you for your time and wish you well in the sale of your home.

Upon acceptance, we will execute a formal lease option contract.

This offer is subject to a complete inspection of the premises.

Please reply by e-mail or call for more information.

June Rodgers
P & P Properties
407-694-0313
Office Hours Monday-Friday 10 AM to 4 PM EST

]]> Par : Angie Smith http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-14483 Angie Smith Tue, 29 Jul 2008 22:57:42 +0000 http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-14483 I received the same letter from June Rodgers at P&P Properties today 7-29-08 offering a lease purchase on my home. I got curious and starting looking up the company and I found this web-site. Thank goodness I did. I received the same letter from June Rodgers at P&P Properties today 7-29-08 offering a lease purchase on my home. I got curious and starting looking up the company and I found this web-site. Thank goodness I did.

]]> Par : Lynn http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-14901 Lynn Wed, 06 Aug 2008 01:58:53 +0000 http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-14901 I too received an e-mail today 8/5 from June Rodgers regarding the lease option of my house. The e-mail was exactly the same as above. Figured it was too good to be true. I too received an e-mail today 8/5 from June Rodgers regarding the lease option of my house. The e-mail was exactly the same as above. Figured it was too good to be true.

]]> Par : Brandy Thomas http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-15303 Brandy Thomas Fri, 15 Aug 2008 22:21:23 +0000 http://real-estate-bloggers.com/Honest-Company-or-Scammers--You-decide---Part-II/770#comment-15303 My name is brandy I am from warner robins, ga and i read this last night I am currently supposed to be under an agreement (lease to own) with joann pearce but the ownwers are saying they haven't been paid but only one time and I've called to let joann know and now she's not returning my calls. I've just moved in this house in february and paid 3000 down and 750.00 a month. I am so glad that this site exists so I can move. My name is brandy I am from warner robins, ga and i read this last night I am currently supposed to be under an agreement (lease to own) with joann pearce but the ownwers are saying they haven’t been paid but only one time and I’ve called to let joann know and now she’s not returning my calls. I’ve just moved in this house in february and paid 3000 down and 750.00 a month. I am so glad that this site exists so I can move.

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