Awd Independence Financial Group CO

Country United States
State Bangladesh
City New Port Richey
Address 5006 Trouble Creek Rd Ste 133
Phone (877) 690-6661

Awd Independence Financial Group CO Reviews

  • Jul 21, 2014

On April 27th 2012, we put a down payment of $5,500.00 on a house we were supposed to be purchasing a house from the individual Kevin Moreno through AWD independent financial group and we met in Tampa to sign the mortgage agreement at which time we gave Mr Moreno our money and the notary Carlos frontela was there as a witness he saw us give Mr Moreno the cash money and we were promised our house o. June 1st as it was rented at the time in June 1st the renters were still there and he asked us to give them another week and he would give us credit for a months payment for it and on june26th o sent Mr royal a email asking for my Monet back as I was advised by Mr Moreno that Mr royal was taking care of everything but one thing I found odd is that I never met or even spoke to Mr royal everything was done through Kevin and I have over 600 text messages. From Mr Moreno promising my money and setting up meetings and when time came to meet he would have some excuse why he couldn't meet us or he just simply wouldn't answer the phone he had a former secretary working for him he stated he fired her she text me and said she quit that she worked a month and never got paid plus she gave him $7,800 dollars as down payment on house she told me in text messages that she has 3 contracts for 3 different houses but none of hers was notorized first house he told her was a sinkhole. 2nd house had renters same situation as the one we bought 3fd was a hud house someone had out bid him so she called and nobody had even made a offer on that house but she had a Contract for it I opened a case with BETTER BUSINESS BUREAU on him he told the lady he was gonna pay us BAck that he was sending a cashier check to the bbb for us supposedly on the 12 th or 13 th of this month no check yet go on BBB enter case number and read all documents I submitted against him case # is 68243336 then you can read all a out Kevin Moreno and AWD FINANCIAL GROUP and if it is a house deal with Kevin Moreno or kervin Moreno or hid other alias Kevin mojica or Mr Mike royal you better stay away or you will lose your money be warned and yes I turned it over to a detective in Tampa as he did not own the house. Which is fraud please don't deal with these people or they will take your money.

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