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Banker Reo $349 scam ? legal? Read this before you pay them

Reblogger Gina Tufano
Real Estate Agent with Ask Gina & Company with Pearson Smith Realty

Always be careful before you pay for any leads!  The BankerREO "business" listed below shows how one can pay $349 for $150 worth of leads....not really a positive in my book!

 

Buyer beware!

 This is my personal opinion.

If someone promises you business for $349 and you believed his promise, your are probably a decent person, but who will guarantee that he is.

If you make some money from every BPO, then why don't they want to take a portion of money from each BPO, that way they are always making money and if there is a lot of business they will make more than $349.

The reason is because they want fast and easy money, a decent person who needs to work and tries anything to make money to support his family would be able to pay to have a job.

 I was contacted by Banker REO to sign up for BPO and REO Assignments.

Welcome email

Dear Beatriz Garcia,

Welcome to the BankerREO agent network. Your account is now ACTIVE.

Your user-name is the email address you provided us during registration; your password is what you selected during registration as well.

He sent me 3 BPO's assignments and said he would pay me $75 each and asked me to pay $349 activation fee. How will you pay, visa?(he asked me)

I told him that I would call him back because before I make any payment, I needed to do research on his company, he replied ok ( frustrated tone)

I did research and what a surprise scam, scam, scam. Within 5 minutes he calls me back asking me to make the payment because he already sent me and assignment

I asked him ( who will pay for the BPO? ) He answer I will pay you for the BPO, then I told him, I will do the BPO'S and you don't have to pay me,

you can use that money as part of my activation fee payment.

He got mad an furious and told me that I was a  big scam and blablabla Don't you ever call me again! ( I thought to myself....I never called you ...... you are the one that called me.)

The email they used :afullman@bankerreo.com | afullman@bankerreo.com | edavis@bankerreo.com | support@bankerreo.com

Whois History: have been archived since <b>2011<b> was created this year

Entity Name BANKERREO, INC. File Number 67817826

Status ACTIVE

Entity Type CORPORATION Type of Corp DOMESTIC BCA

Incorporation Date (Domestic)<b>06/28/2011 State ILLINOIS </b>

gent Name INCORP SERVICES Agent Change Date 08/31/2011

Agent Street Address 901 S 2ND ST STE 201 President Name & Address

Agent City SPRINGFIELD Secretary Name & Address

Agent Zip 62704 Duration Date PERPETUAL

Annual Report Filing Date 00/00/0000.

Posted by

Gina Tufano 

Gina M Tufano * Ask Gina & Company

Licensed Virginia Realtors since 1996
Pearson Smith Realty
43777 Central Station Dr. #390
Ashburn, VA 20147

(703) 574-3478 office
www.Ask-Gina.com
www.LoudounForeclosureSOS.com
 
Unlock the possibilities!

 

David Spencer
Keller Williams Northland - Kansas City, MO
Show Me real estate in Kansas City

You need to connect with loan servicers affiliated with the banks foreclosing in your area. The loan servicer they use may require a $ investment. This is OK on a 30 to 60 day period. No business = cut it off.

 

Nov 15, 2011 12:36 PM
Mike Sackman
MAS Real Estate Advisors - Beaufort, SC
Realtor, Broker ABR, CRS. Closer!

They just tried tht BS on me and went straight to AR....just what I figured!

Apr 10, 2012 06:00 AM