Donna Allison CRF LLC, and David Claggett, and Tal Leveratt, as individuals and Brokers |
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Consumer reviews about Donna Allison CRF LLC, and David Claggett, and Tal Leveratt, as individuals and Brokers |
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Mike Darovec
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Feb 5, 2014
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Judgements granted to the defendant for breach of contract.
Donna Allison CRF LLC, and David Claggett, and Tal Leveratt, as individuals and Brokers, have been charged and judgements granted to the defendant for breach of contract, money had and received, promissory fraud, fraud, and multiple violations of the federal civil RICO statutes. Allison was charged as the managing member of the CRF Investors, LLC, and Claggett and Leverett are mortgage brokers engaged by the defendant in this action, who put the defendant into the scam operated by Allison and CRF. Allison did not appear, and her whereabouts are presently unknown.
This was the typical CRF scam she has performed multiple times, yielding her about $2 million USD from victims both in the US and international. After multiple conference calls and discussions, CRF issued an LOI requiring client to lodge a large sum of money into the Lenders account as a down payment, fully refundable under any condition of non-funding by CRF within 60 days. Client made the down payment, and then CRF used the same excuses we have heard over and over from multiple victims, first her processing dept was busy with other files, then there was an issue with the title exam, then delays with the unnamed international banker processing her line of credit, then delays with the "banker" transferring the funds to her escrow for closing due to US regulations, and etc for about four months. After the above delays, client via their attorney canceled the deal and per the loan agreement requested a refund of the down payment. CRF pulled a disappearing act at that point. Judgement awarded for the original amount of the down payment, plus treble damages, plus interest, plus legal fees. Unfortunately for this client, CRF is probably impossible to trace, and there is very little chance of ever recovering funds. Lets hope that this group and others contacting this forum proceed with Criminal actions for the federal RICO violations and state fraud charges. See full details in the Alabama Judicial Records.
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findtruth
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Aug 13, 2015
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This is False Accusations Against them
Full details is they never received 2m ..........from our investigations they only barely got 800k.........so you are spreading false accusations........
The alabama records shows 190k deposit and that the plaintifs did too respond to the charges but plaintiff got awarded his 190k refund.............but nowhere in the records does it show federal civil RICO statutes charges mention against Allison, CRF Investors, LLC, and Claggett and Leverett............so you are spreading false accusations............
We are working fulling with the authorities and have found several of the lenders and investors were doing the fraud acts......... ..DONNA ALLISON WAS A VICTIM TOO..........so you are spreafing false accusations............
We have already got one investor found quilty of wire fraud and is pressing forward against others................
We have found that Donna Allison is not hiding................so you are spreading false accusations................
Please send written requests to:
CRF Investors, LLC
2711 Centerville Rd
Wilmington DE 19808
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