QUEJA ARCHIVADA BAJO:: TRICORP PROPERTY SOLUTIONS INC.
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Tricorp Property Solutions Inc.
Queja 143450 Detalles

  • Fecha cuando ocurrió 05/21/2014
  • Daños Reportados: $2,500.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Money paid to company for selling 5 wks of timeshare property in Las Vegas. Weeks were supposedly sold to a Larson. This transaction was to close on 20 July 2012. Tony Erickson was handling the deal. He kept in contact and would return calls very quickly. According to him this was one of their largest deals and he was handling it personally. They required $2500 up front and everything would be handled by them. I was contacted by their office on20 July and told Tony was on vacation, and closing was set for 27 July at 3pm. The closing co., had sent out the closing pkg. I would need to sign with notary signature and send back immediately. The deal would be closed and funded 7-10 days after closing and deposited or cashiers check to be sent. No more contact from Tony or Tricorp. Have tried to call, but both #'s are not in service. No contact since that point. R Bauer

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Comentarios

  • Robert
  • Robert SBID #c7d30ee652
  • Publicado 08/10/2014
  • Have tried that # Holly. It does go thru to their legal dept., but have not received a response thus far. Have tried for two days and left message both times. No response yet.
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  • Robert
  • Robert SBID #c7d30ee652
  • Publicado 08/29/2014
  • Have rec,d call from Richard E. Greene saying that he has taken over arranging the close on my timeshare prop. He needs a deposit of x amt of dollars to assure that I sign the deeds of transfer after I deposit the check for the deal in my bank acc,t. He gets a commission from the bank for closing on this deal. I told him I would fly down to Orlando or wherever to sign the papers and deposit the check remotely to get the verification that he says he needs. This is supposedly a cashiers check, and he can,t take out any cash to cover this collateral deposit as he calls it. He doesn<t say anything when I said I would ffly down to complete the sale. ANOTHER SCAM? or is this possibly on the up & up? He has given me a numer to contact him which is not registered in his name. The acct# is legitamate and so is the bank. These checked out but could not get who was on the acc,t. to be able to withdraw funds. The Companies name is Property Revenue Management Their address is 5401 South Kirkman Rd. Suite #310 Orlando Fl.32835. I cannot locate this name or a phone# for this Company. He has all the correct info about the property, etc. Any feedback would be grealy appreciated and welcome.
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  • MissC
  • MissC SBID #366a602f5f
  • Publicado 08/29/2014
  • I did some searching on "Richard E. Greene" and on "Property Revenue Management" and came up with NOTHING!!!! That is a real address in Florida but it could also be a virtual address just like TriCorp was. Not sure there is actually a "Suite #310" at that location, Google Earth shows a building that looks like it's only 1 floor so who really knows. Please keep us all informed of how this goes.... and if you would care to share the phone number, I would certainly be interested to speak with Mr. Greene myself!!!
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  • Robert
  • Robert SBID #c7d30ee652
  • Publicado 08/29/2014
  • The phone # for Richard E. Greene is (Personal Information Removed) the # I looked up on People Smart is listed to a Debra A Brazell also Debra A Blackwood, in Columba S.C.. Please keep me informed, thankyou.
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  • Robert
  • Robert SBID #c7d30ee652
  • Publicado 10/02/2014
  • Received another call from Tricorp Solutions closing dept or whatever they called themselves, a Scott Baker. He said everything is ready to close on the property, but I ahd to come up with x amt of dollars. I was to go to Bank of America and pay to have check released from escrow, $6880. I told him I could not come up with the money. He then reduced it by 50% because I ahd balnce of $1620 in escrow from my money sent to sell the property. I told him I wasn't sending any money to release my check for the purchase price (a rather substantial amount). He then immediately said his boss would call within a half hour to try and settle the problem. They gave me a number to call and they did answer right away, but I haven't heard back from his supervisor , a Mr. Seymour, yet. Sounds like another scam similar to the Richard Greene issue above. Has anyone dealt with this?
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  • Robert
  • Robert SBID #c7d30ee652
  • Publicado 10/22/2014
  • Here is some of the info requested. Senior Vice pres. Richard Seymour at 1-888-403712 and for a Ben Carter Pres ? 1888-595-9772. Closing agent Scott Baker #1407-982-7754 closing agent. This amount of money was to be deposited in a Bank America acct (for which I have the acct # for and this was an acct at B/A as I checked it out at a branch here. This acct # was ???????????? for a T.E. Direct Co. in Orlando Fl. The wanted this money Deposited by a certain time so I could give the 4 digit Transaction #. This was supposed to be an Escrow acct for the transaction , but there was only one name on the acct for withdrawl of the funds. My banker suggested that I do some more homework and check further as she said it seemed kind of unusual. I do have other paperwork Resale agreement,copy of check sent which I am sending fax to you. I suggested that I come down to their offices and the deal could be completed then. They supposedly have the Cashiers Check for the sale, but they did'nt want to have anything to do with me coming down there.
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  • Quejas Presentadas: 43
  • Daños Reportados: $93,248.00
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