I had an elderly neighbor that was conned out of her house by an ex-convict. He has a long list background of theft. He is posing as a real estate agent with a fraudulent business name. (a name he made up and says the “company” is llc.) this person does not have a business, he is the business. He made my ex neighbor take out a loan to “pay him” to fix the house up for sale. Is was suppose to be paying her rent on the house while he was fixing it up. He did more damage to the house then fixing it up for sale.
So far he has gotten $20,000.00 from her plus all the stuff he made her leave in the house when she moved out of state to be with her family. The stuff she had was worth alot of money and in the agreement between them they were suppose to split half for the stuff. He has only sent her $200.00. Which i know for a fact that the stuff she left there was worth way over $2,000.00 she had it all apraised.
I finally talked my neighbor into hiring a lawyer. She entered into the agreement because she thought that this con man was her friend. They would make her steak dinners. Spend time with her in the evens after her husband passed away. They just had her so conned that she believed that they would never do anything wrong to her and in the meantime they were making plans to steal her house away from her along.
The agreement was he was suppose to pay her the loan amount on a monthly basis and 300 over that for her. It has been 3 months and she still hasnt gotten anything from him but yet he still is in the house. Yes they filed papers to evict him but she now is stuck with paying off a large some of a loan that she cant afford. Now she has two morgages to pay for when it was suppose to work out between them where he was going to buy the house.
This con is so irrigant thinking that no one come touch him because he runs his cons under a business “llc” name.
Isn’t there anything that she can do legally?
Is there someone in my state that i can turn him into for fruadulent company entity?
This post was submitted by FED UP WITH A CON.
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