Public Mediation

Ronnie K vs. Nationwide Mortgage Fund

SCAMMED BY NATIONWIDE MORTGAGE FUND

R. K. vs. Nationwide Mortgage Fund 714-713-3299, 800-313-8706
RECS NETWORK LLC: 189 S Orange Ave Orlando FL 32801, Nationwide Mortgage Fund: 238 S Orange Ave, Brea, California, 92821-4980, United States
Amount Involved: $2,025.00
    • Status: In Negotiation
      This claim has posted for public comment and negotiation. It will remain posted until resolved to the claimant's satisfaction. Suggest a resolution to help these parties reach a settlement.
       (seeking public comment)
    • Claimant Seeks: View.
    • Claim #: 2266529
    • Amount Involved: 2,025.00
    • Filed On: Sep 26, 2016
    • Posted On: Oct 07, 2016
    • Complaint(s):
      • "I just feel ripped off."
      • Commercial / Other dispute
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Statement of Claim
Complaints Involved (2) - View
Claimant says:
"THEY CONTACTED ME AND SAID THEY HAD A BUYER FOR MY TIME SHARE IN FL FOR A PRICE FOR $20,000.00 AND THE BUYER NAME IS CHRISTOPER WAGNER OF IRVINE, CA. THEY SENT ME A CONTACT TO LOOK OVER AND SIGN WITCH I DID. THEN THEY SAID I HAD TO SEND $2000.00 BY BANK TRANSFER TO THE TITLE COMPANY RECS NETWORK LLC, JAMES BILLING, WITCH I DID. THE NEXT DAY OR TWO NATIONWIDE MORTGAGE FUND A MR DAVID ANDERSON CALL ME AS SAID THE THE TITLE COMPANY SAID THAT MY TIME SHARE WAS LISTED WITH A COMPANY TO SELL IT, I ASK THEM FOR A PHONE NUMBER AND THE NAME OF THE COMPANY BECAUSE I DID LIST WITH A COMPANY FOURS YEARS AGO. THEY SAID THAT THE NUMBER CAME UP NOT KNOW. I ADVISED THEM I AM NOT DOING NOTHING UNTILL YOU GET ME THE NAME OF THE COMPANY THAT SAID THEY HAD MY TIME SHARE LISTED BECAUSE I KEEP ALL MY RECORDS. THEY GOT BACK AND SAID IT WAS RESORT TRADER ITN. I ADVISE THEM I HAD NOT LISTED WITH THAT COMPANY, THEY SAID YOU DID AND THEY WANT 33% OF THE SELLING PRICE. I THEN CHECKED WITH THE BBB AND THAT COMPANY WENT OUT OF BUSINESS YEARS AGO. AFTER THAT I HAVE NOT HEARD FROM THEM AND THEY HAVE NOT RETURN MY CALLS,.I FEEL I HAVE BEEN SCAMMED. TITLE COMPANY PHONE 407-885-0149 ADDRESS 189 S ORANGE AVE
ORLANDO FL. NATIONWIDE MORTGAGE FUND PHONE# 714-713-3299, 800-313-8706 FAX# 800-313-8631 DAVID ANDERSON, I REQUESTED MY MONEY BACK AND HAVE NOT HEARD A WORD BACK FROM THEM, I FELL THIS WAS ONE BIG SCAM. THEY NEED TO BE TURN OVER TO THE FTC I AM A DISABLE VET AND 69 YEARS OLD LIVING ON RETIREMENT AND CAN'NT AFFORD
TO LOSE MY MONEY TO SCAMMERS. I HAVE ALL MY RECORDS, EMAILS AND CONTACT IF YOU NEED THEM I CAN FAX THEM TO YOU.
THANK YOU
MR RONNIE KEIBER"
...
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Claimant timeline (4) - Hide
  • 08-29-2016 — OFFER ACCEPTANCE
  • 09-06-2016 — SIGN SALE OF TIME SHARE
  • 09-08-2016 — BANK TRANFER OF $2000.00
  • 09-22-2016 — OTHER REQUESTED INFORMATION SENT
Additional Communication Between Claimant and Nationwide Mortgage Fund 714-713-3299, 800-313-8706 Hide
  • Oct 17, 2016, Nationwide Mortgage Fund 714-713-3299, 800-313-8706 (responding party) added:

  • We have attempted to reach out to you via this web page privately as well via your telephone. This matter has become wildly awry and a solution must be made. Mr. Keiber, you have our contact info. Please respond to attempt a resolution. We look forward to speaking to you.

What Claimant Wants Hide
1. Recovery of Losses: REFUND Oct 11, 2016 $2,000.00
2. Refund: BANK FEES Oct 11, 2016 $25.00
3. Other – Copy claim to regulators Oct 11, 2016 $14.99
4. Other – Pay for claim posting cost Oct 11, 2016 $7.99
5. Other – Physical delivery charges Oct 11, 2016 $4.99
Cash total : $2,052.97
  • 0
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Respondent's Counteroffer

There has been no response to this claim from Nationwide Mortgage Fund 714-713-3299, 800-313-8706. This claim will remain posted until resolved
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