***SCAM ALERT*** Fake REO company asking for $399 "Retainer" (www.nationwidemanagement.net)

  • 07/22/2021 9:31 AM
    Message # 10767829

    Watch out for this company, they got me posing as Atlas REO for $400, and another guy in Miami for $1800(I filed a case with Paypal/local police/USPS inspector/other agencies and got my $400 refunded). 

    Now they switched to a new website, www.nationwidemanagement.net, and are calling using the name "Andrew Collins" as the asset manager - do NOT pay the fee, they are simply searching your county for foreclosure cases, then "assigning" you the asset - but they have absolutely nothing to do with it. 

    Well-done and elaborate scam, don't fall for it.

    Sample verbiage from their website (that matches the old fake Atlas REO website that is now gone):

    Our comprehensive and user friendly portal gives our users the advantage of staying connected with Nationwide Management.

    Our technological capabilities far surpass industry standards. We utilize an automated updating system to increase accuracy and systematic solutions to fit your needs.

    At the forefront of technological advances. We are continuously exploring new ideas to increase your default clientele. Our BPO, CMA, Occupancy Check, Bidding and Mortgage Lender portals make task completion, contract bids and other functionality to assist the user with their tasks, work orders, and requests.

    The approach we take is one that considers the validity and timeliness of services, because time is usually of the essence and our systems are able to help assist you in submitting accurate and time saving features. Instead, Improving accuracy and incorporating features that save time are important features of our product.

    •  Real estate services
    •  Utilization of personalized profile
    •  Auto-Updates
    •  Quick response time
    •  Customer service
    •  Marketing and education specialists
  • 07/23/2021 1:25 PM
    Reply # 10770468 on 10767829

    Thank you for sharing this Rick.

  • 08/02/2021 5:59 PM
    Reply # 10790411 on 10767829

    yes they've also been known as

    Lear Capital

    Team Lear

    Byline Mgmt

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