BankerREO.com Scam $350
I was actually in the process of signing up with this company when I googled a phone number that I missed and came accross this post. It saved me from wasting money on them and my time! Thanks Shane for the info.
Don't spend your $350 when the scam from BankerREO.com comes along. I wasn't paying good attention and I fell for this one, be aware of the scam by this name or any other.
I was contacted by BankerREO.com to sign up for BPO and REO Assignments, for a $345 annual membership fee. In hindsight, I did a WHOIS search for this company's website and it shows that it was created on June 14, 2011, and they are based out of Illinois! There website address is: www.bankerreo.com Does anyone have any experiences that they would like to share with this one?
The lady I dealt with was named Jessica Necomb, her phone number was 847-454-7889, and she used the email address jnewcomb@bankerreo.com. I also dealt with Alex Fulman at afulman@bankerreo.com. They had me fill out w-9 forms and pretty standard looking reo lisitng agreement for the 30 or so zip codes they stated I would be their representative in.
They went as far as to request a drive by appraisal from me on a property that was a short sale. That was over two months ago and still no paycheck as promised. The website interface was much like many of the valid REO asset manager webistes I have worked with.
So as always, buyer beware! and Don't spend your $350 when the scam from BankerREO.com comes along.
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Shane M. Cook, Realtor
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Shane M. Cook, BodHD Associate
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