Property Scam - Claiming to be escrow agents needing money before closing...
Tiffany Marcus claims to be an escrow agent working with commercial developers and are needing money via Western Union, Moneygram, Ria Fincancial to facilitate the closing of some desert property my father owns in Texas and that she needs this money for various bonds, tax stamps, etc. Additionally she claims to be working with the Florida Attorney Generals Office and that Allen Miller and Jordan Besfort are going to jail for fraud on the property development. It is all false. You do not pay someone to sell your property. Also, when any property is in the boundaries of an Association, there are rules to follow and any real developer must go through the Association. The individuals claim to be with Resort Closing, Inc., in Largo, Florida.
Resort Closing, Inc. Reviews
Property Scam - Claiming to be escrow agents needing money before closing...
Tiffany Marcus claims to be an escrow agent working with commercial developers and are needing money via Western Union, Moneygram, Ria Fincancial to facilitate the closing of some desert property my father owns in Texas and that she needs this money for various bonds, tax stamps, etc. Additionally she claims to be working with the Florida Attorney Generals Office and that Allen Miller and Jordan Besfort are going to jail for fraud on the property development. It is all false. You do not pay someone to sell your property. Also, when any property is in the boundaries of an Association, there are rules to follow and any real developer must go through the Association. The individuals claim to be with Resort Closing, Inc., in Largo, Florida.