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[+] title research report - Don Li/NC (12 replies)
1/25/2016 11:03:03 AM (2463 views)

[-] FRAUDSTER trying to close on 421 Pennsylvania Ave Ft Lauderdale FL 33312 with fake deed - David Sicherman/FL (9 replies)
1/23/2016 10:21:09 AM (5539 views)


So for the third time in 3 months this guy is shopping around title companies to close  with a fake satisfaction of mortgage and a fake warrantee deed to sell a property from his land trust that he does not actually own. 

 He basically created a land trust, created a fake deed to transfer  some poor old couples house in Broward county 421 Pennsylvania Ave Ft Lauderdale FL 33312 with my company as the preparer even though we don't create deeds,  then he shows up with an unsuspecting investor as a buyer and tries to close.   The idiot put on the fake deed "married couple" so when title companies are doing the research they call me to get a corrective deed because the fake sellers were previously divorced.

I have contacted the recorder and they say the deed was recorded properly and they can't remove, the FBI (they haven't done anything) and now the state attorney prosecutor.

 I'm hoping any title company that does research for this closing will find this post in google.

 Fraudulent Land Trust name: Land Property Trust, a Florida Trust Company

Fraudulent Notary: Emile Dunkley

Address of closing: 421 Pennsylvania Ave Ft Lauderdale FL 33312

 

If they come to you call the State Attorney Prosecuter Kathy Heaven: 954-831-7223

   

Link to Fraudulent Deed Here   

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Re: FRAUDSTER trying to close on 421 Pennsylvania Ave Ft Lauderdale FL 33312 with fake deed - David Bloys/TX
1/25/2016 9:24:01 AM (4107 views)
Re: FRAUDSTER trying to close on 421 Pennsylvania Ave Ft Lauderdale FL 33312 with fake deed - Michael Madden/RI
1/26/2016 11:04:07 AM (1513 views)
Re: FRAUDSTER trying to close on 421 Pennsylvania Ave Ft Lauderdale FL 33312 with fake deed - David Sicherman/FL
1/26/2016 11:07:08 AM (4340 views)
Re: FRAUDSTER trying to close on 421 Pennsylvania Ave Ft Lauderdale FL 33312 with fake deed - Will Duncan/NC
1/27/2016 5:26:44 PM (1509 views)
Re: FRAUDSTER trying to close on 421 Pennsylvania Ave Ft Lauderdale FL 33312 with fake deed - rhonda lippencott/TN
2/1/2016 8:23:57 AM (1421 views)
Re: FRAUDSTER trying to close on 421 Pennsylvania Ave Ft Lauderdale FL 33312 with fake deed - Marian Littleton/VA
2/4/2016 9:52:31 AM (1350 views)
Re: FRAUDSTER trying to close on 421 Pennsylvania Ave Ft Lauderdale FL 33312 with fake deed - David Sicherman/FL
2/8/2016 3:26:52 PM (1357 views)
Re: FRAUDSTER trying to close on 421 Pennsylvania Ave Ft Lauderdale FL 33312 with fake deed - Beverly Murch/VA
3/8/2016 5:06:21 PM (1215 views)
Re: FRAUDSTER trying to close on 421 Pennsylvania Ave Ft Lauderdale FL 33312 with fake deed - george Hubka/MI
3/24/2016 8:17:21 PM (1155 views)

[+] Indus Abstract Services LLC - Will Duncan/NC (3 replies)
1/22/2016 3:31:51 PM (6821 views)

[+] New address in San Francisco and a lesson - Dan Zook/NY (5 replies)
1/22/2016 1:14:28 PM (2004 views)

[+] Has anyone heard of RockEdge Solutions? - John Baker/OH (14 replies)
1/21/2016 11:50:54 AM (4252 views)




[+] Looking for Opportunities in Expansion of Business - ramie R/AK (1 reply)
1/21/2016 10:28:58 AM (2109 views)

Deleted - John Stuckley/CA
1/19/2016 6:01:24 PM (1689 views)

[+] Accurate Group NO Pay - Sherry Greene/MI (22 replies)
1/15/2016 3:57:00 PM (3082 views)

[+] copying land records - Cheryl Santamaria/CT (11 replies)
1/13/2016 6:42:07 PM (2394 views)

[+] A warning - Will Duncan/NC (4 replies)
1/12/2016 9:30:26 AM (2852 views)

Bank of America - Bo Hope/AR
1/11/2016 2:55:30 PM (2232 views)

[+] E & O Insurance ? - Bo Hope/AR (2 replies)
1/11/2016 2:46:23 PM (2091 views)

[+] Legal Question: IRS Form W-9 - Scott Perry/PA (10 replies)
1/10/2016 10:05:55 PM (2624 views)

Land Records (Company) - Arizona - Ted Williamson/TX
1/8/2016 5:36:39 PM (1731 views)

American Documents & Title - Smitty Strickland/SC
1/6/2016 4:00:37 PM (1850 views)


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