Comments on: Utah Real Estate - Fraud Alert http://www.saltlakespeaks.com/2007/06/04/utah-real-estate-fraud-alert/ A community musing site for Salt Lake City, Utah - With a shot of Real Estate Sun, 7 Sep 2008 14:29:49 +0000 http://wordpress.org/?v=2.3 By: Kari Jensen http://www.saltlakespeaks.com/2007/06/04/utah-real-estate-fraud-alert/#comment-1382 Kari Jensen Sun, 20 Jul 2008 17:28:14 +0000 http://www.saltlakespeaks.com/2007/06/04/utah-real-estate-fraud-alert/#comment-1382 What is being done about Sundance Homes? There are hundreds of subcontractors owed millions of dollars and Sundance is still building new homes! How have they been getting away with this? The utah lien law's don't protect the subs because Sundance homes doesn't go through bank closing's. They rent to own!! What ever you do. Don't do any work for Sundance with out getting paied first! What is being done about Sundance Homes? There are hundreds of subcontractors owed millions of dollars and Sundance is still building new homes! How have they been getting away with this? The utah lien law’s don’t protect the subs because Sundance homes doesn’t go through bank closing’s. They rent to own!! What ever you do. Don’t do any work for Sundance with out getting paied first!

]]> By: Wade http://www.saltlakespeaks.com/2007/06/04/utah-real-estate-fraud-alert/#comment-1217 Wade Mon, 17 Dec 2007 08:44:06 +0000 http://www.saltlakespeaks.com/2007/06/04/utah-real-estate-fraud-alert/#comment-1217 If you are trying to get money back from Wade Sleater then you may want to file your complaint with the state as soon as you can because you're already falling behind others: LIKE THE IRS Entry #:116465-2007 Recorded: 8/10/2007 11:13:56 AM Consideration:$104,039.78 IRS TAX LIEN Abbv Legal Desc: - SERIAL #381670507 REAL PROPERTY: LT 3 MT AIREY AT RED HAWK RANCH R1-N26,2 SLEATER, SHANDA SHANDA DAWN SLEATER TRUST SEPT 10 2004 SLEATER, WESTON W (Wade goes by his middle name on some deals and uses his first name "Weston" on others. Also he has some property in his wife's name: SLEATER, SHANDA If you are trying to get money back from Wade Sleater then you may want to file your complaint with the state as soon as you can because you’re already falling behind others: LIKE THE IRS

Entry #:116465-2007 Recorded: 8/10/2007 11:13:56 AM
Consideration:$104,039.78 IRS TAX LIEN
Abbv Legal Desc: - SERIAL #381670507
REAL PROPERTY: LT 3 MT AIREY AT RED HAWK RANCH R1-N26,2

SLEATER, SHANDA
SHANDA DAWN SLEATER TRUST SEPT 10 2004
SLEATER, WESTON W (Wade goes by his middle name on some deals and uses his first name “Weston” on others. Also he has some property in his wife’s name:
SLEATER, SHANDA

]]> By: sb http://www.saltlakespeaks.com/2007/06/04/utah-real-estate-fraud-alert/#comment-1160 sb Sun, 11 Nov 2007 19:57:01 +0000 http://www.saltlakespeaks.com/2007/06/04/utah-real-estate-fraud-alert/#comment-1160 I also invested with AXIOM REALTY CAPITAL in 2006. And again in two other projects (one in Fla, one it Idaho) - Florida appears to be coming up (and I actually have heard from, directly, the Developers), Idaho, is no longer on the Axiom site and I can get no info, response or paperwork from ARC. My original project (2 Units) with them, I am now told, a year later, did not get funded AND we will not send your investment money back to you ...... can get no answers, responses to calls-emails // and ARC seems to be losing, changing (inc the CEO) employees on a daily basis .......... I also invested with AXIOM REALTY CAPITAL in 2006. And again in two other projects (one in Fla, one it Idaho) - Florida appears to be coming up (and I actually have heard from, directly, the Developers), Idaho, is no longer on the Axiom site and I can get no info, response or paperwork from ARC.
My original project (2 Units) with them, I am now told, a year later, did not get funded AND we will not send your investment money back to you …… can get no answers, responses to calls-emails // and ARC seems to be losing, changing (inc the CEO) employees on a daily basis ……….

]]> By: moixa.burn http://www.saltlakespeaks.com/2007/06/04/utah-real-estate-fraud-alert/#comment-1158 moixa.burn Sun, 11 Nov 2007 08:28:51 +0000 http://www.saltlakespeaks.com/2007/06/04/utah-real-estate-fraud-alert/#comment-1158 I invested with Axiom Realty Capital in late 2006. So did a family member. So did at least 45 other people I know. WE ARE ALL VICTIMS OF FRAUD. DO - NOT - INVEST - WITH - AXIOM REALTY CAPITAL. They are running a fraud game. Please continue writing on this subject, we believe that there is a large number of people who have been defrauded by Axiom. Ellen, you don't know how lucky you are. http://www.axiomrealtycapital.com I invested with Axiom Realty Capital in late 2006. So did a family member. So did at least 45 other people I know. WE ARE ALL VICTIMS OF FRAUD. DO - NOT - INVEST - WITH - AXIOM REALTY CAPITAL. They are running a fraud game.

Please continue writing on this subject, we believe that there is a large number of people who have been defrauded by Axiom.

Ellen, you don’t know how lucky you are.

http://www.axiomrealtycapital.com

]]> By: Joe http://www.saltlakespeaks.com/2007/06/04/utah-real-estate-fraud-alert/#comment-1157 Joe Sun, 11 Nov 2007 08:28:05 +0000 http://www.saltlakespeaks.com/2007/06/04/utah-real-estate-fraud-alert/#comment-1157 OMG!! Axiom realty capital tried to get me into the St. George scam too!! They even wanted me to take a loan to pre-fund the construction. STAY AWAY FROM AXIOM REALTY CAPITAL. These guys are a bunch of crooks! OMG!! Axiom realty capital tried to get me into the St. George scam too!! They even wanted me to take a loan to pre-fund the construction.

STAY AWAY FROM AXIOM REALTY CAPITAL. These guys are a bunch of crooks!

]]> By: moixa.burn http://www.saltlakespeaks.com/2007/06/04/utah-real-estate-fraud-alert/#comment-1156 moixa.burn Sun, 11 Nov 2007 08:27:34 +0000 http://www.saltlakespeaks.com/2007/06/04/utah-real-estate-fraud-alert/#comment-1156 I invested with Axiom Realty Capital. So did a family member. So did at least 45 other people I know. WE WERE ALL VICTIMS OF FRAUD. DO - NOT - INVEST - WITH - AXIOM REALTY CAPITAL. They are running a fraud game. Please continue writing on this subject, we believe that there is a large number of people who have been defrauded by Axiom. Ellen, you don't know how lucky you are. I invested with Axiom Realty Capital. So did a family member. So did at least 45 other people I know. WE WERE ALL VICTIMS OF FRAUD. DO - NOT - INVEST - WITH - AXIOM REALTY CAPITAL. They are running a fraud game.

Please continue writing on this subject, we believe that there is a large number of people who have been defrauded by Axiom.

Ellen, you don’t know how lucky you are.

]]> By: Ellen http://www.saltlakespeaks.com/2007/06/04/utah-real-estate-fraud-alert/#comment-1115 Ellen Sun, 21 Oct 2007 07:36:02 +0000 http://www.saltlakespeaks.com/2007/06/04/utah-real-estate-fraud-alert/#comment-1115 I almost got involved in a similar scam by axiomrealtycapital.com in St.George with Warms Springs and Steeple Chase projects. I almost got involved in a similar scam by axiomrealtycapital.com in St.George with Warms Springs and Steeple Chase projects.

]]> By: Salt Lake Speaks » Blog Archive » KUTV Dave Fox - Victim or Con-Man? http://www.saltlakespeaks.com/2007/06/04/utah-real-estate-fraud-alert/#comment-679 Salt Lake Speaks » Blog Archive » KUTV Dave Fox - Victim or Con-Man? Fri, 12 Oct 2007 16:57:24 +0000 http://www.saltlakespeaks.com/2007/06/04/utah-real-estate-fraud-alert/#comment-679 [...] This is classic Utah Mortgage Fraud. Check-out our post last June on Utah Real Estate Fraud. Red flags should have been flying everywhere for Dave! [...] […] This is classic Utah Mortgage Fraud. Check-out our post last June on Utah Real Estate Fraud. Red flags should have been flying everywhere for Dave! […]

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