Scam Tip Report #24774 - Payment for work by REO service such as snow plowing and other Real estate work.
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in United States
2015-09-28 00:16:36
Job Scam
Craigslist (craiglist.com) |  +3 Payment for work by REO service such as snow plowing and other Real estate work. Basically Mike Bourdeau advertised on craigslist looking for field inspectors for banked owned properties - I signed up and plow over 100 driveways only to be paid $200. I know of about 6 other individuals with similar stories. I am posting this since his business is/was out of MA but he was located in GA, I was working out of CT. It all seemed good minus a few things - he was not pleasant to deal with, his promise of payment was far more than actual payment.
Not surprising the msmortgagefieldinspections.com is not under registration any longer.
Most likely Mike is continuing of doing the same scam with others for the snow plowing mowing winterizing etc in the same area or others under a new alias.
Email from mike regarding payment that was never sent.
Mike Bourdeau
Mar 18
to me
​Correct
Everything completed will be paid for,
There is always a waiting period of 30 days for every clients for new contractors,
you should expect a check next week or first week of april
Mike Bourdeau,CEO
Sundia Bourdeau,CEO
PO BOX 4961
Alpharetta, GA, 30023
Phone: 678-224-8953
Email: Mike.Bourdeau@msmortgagefieldinspections.com
http://www.msmortgagefieldinspections.com/
https://www.ezinspections.com/info/home.aspx
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Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2017-10-26 18:24:37 |
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We had a contract with safeguard properties for snow removal
unfortunately their requirements are very specific, these guys were not following the requirements, we ended up getting chargeback for most of these properties.
Per our contracts with these guys if we don't get pay we cant pay them. These guys were upsets and requested that we still pay them after we got chargeback. We change the model we actually pay in advance and we make sure we pay the guys in advance
Here are a few of the chargeback we received
Property Address:
BENJAMIN RIVERA
75 WOODBINE STREET
LB CODE 4372 or 6934
NAUGATUCK CT 06770 0
04/28/15
Memo To: MIKE BOURDEAU - M&S MORTGAGE FIELD INSPECTIONS
From: Jamie Lanzalaco
Ext: 1774
Title: Loss Analyst
Chargeback for: SNOW REMOVAL
Client : Residential RealEstate Review Type : CV
Property Address:
SANDRA LAMBERT
27 N HIGH ST
CLINTON CT 06413
03/30/15
M&S MORTGAGE FIELD INSPECTIONS
Memo To: Mike Bourdeau - M&S Mortgage Field Inspections
From: Gail Silk
Ext: 0
Title: Inspections Biller
Re: Chargeback for : Snow Removal (Initial)
Completed Date: 03/26/15
Amount: $60.00
Client : Residential RealEstate Review Type : CV
Property Address:
SANDRA LAMBERT
27 N HIGH ST
CLINTON CT 06413
03/30/15
M&S MORTGAGE FIELD INSPECTIONS
Memo To: Mike Bourdeau - M&S Mortgage Field Inspections CODE:MCTSNW
From: Gail Silk
Ext: 0
Title: Inspections Biller
Re: Chargeback for : Snow Removal (Initial)
Completed Date: 03/26/15
Amount: $60.00
| EM (Smyrna, GA, United States) Added the following extra information on :2017-07-14 14:54:06 |
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completed hours worth of work only to be told I would be paid pennies and still have not received one payment. Been trying to contact Sundia and now no return phone call or email! I am reporting this company and will be seeking legal counsel against them as well and if needed I will go file a small claim as well. I am in the process of speaking with a lawyer now.
Scam EmailWe are looking to fill this position as soon as possible.
Please review the attached documents outlining the pricing for the
work we have available. If the prices and terms are agreeable please
let me know.
We are looking for someone to complete
debris removal for REO, grass cut, maid service, winterization, snow
removal, and bid for damages. We have a lot of properties currently
available that we need help with.
We are looking to fill this position as soon as possible.
Again let me know If the prices are agreeable . I need someone to
start right away. We have the following properties available
SB Property Preservation LLC
Phone number: 470-281-5503
Email: bourdeausundia@gmail.com
| DO ALL LABOR (Mableton, GA, United States) Added the following extra information on :2017-06-28 12:10:13 |
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We are looking to fill this position as soon as possible.
A background check is needed in order to gain access to
most of our properties per clients request therefore clean record
is one of their requirements.
Please review the attached documents outlining the pricing for the
work we have available. If the prices and terms are agreeable please
let me know.
We are looking for someone to complete
debris removal for REO, grass cut, maid service, winterization, snow
removal, and bid for damages. We have a lot of properties currently
available that we need help with.
We are looking to fill this position as soon as possible.
Again let me know If the prices are agreeable .
SB Property Preservation LLC
Phone number: 470-281-5503
Email: bourdeausundia@gmail.com
On Mon, Jun 26, 2017 at 1:37 AM, david williams <474081876e323843bc5890521aaa6817@reply.craigslist.org> wrote:
Sent from my MetroPCS 4G LTE Android device
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Original craigslist post:
https://atlanta.craigslist.org/atl/cwg/6160324829.html
About craigslist mail:
https://craigslist.org/about/help/email-relay
Please flag unwanted messages (spam, scam, other):
https://craigslist.org/mf/8b2c2b281df3b4716a934207a4fc8d40b2c0ab3f.1
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Scam EmailContractor needed for grasscut, bid request, winterization,cleaning (North Atlanta)
compensation: contract
Handymen needed to complete grass cut, winterization, maid services and bid request for damages on vacant and occupied homes.
Payments for grass cuts can be arrange to be made bi-weekly
do NOT contact me with unsolicited services or offers
post id: 6160324829
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