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All Forum Posts by: Marc Warshaw

Marc Warshaw has started 0 posts and replied 2 times.

After careful consideration, we ultimately decided not to engage the services of the group in question. Our decision was influenced by several factors that emerged during the vetting process. Notably, upon request for references, the contacts provided were associated with Gmail accounts, despite purportedly representing corporate entities involved in real estate transactions. This inconsistency raised concerns about the veracity of their operations.

Furthermore, during a subsequent call with the group, my client expressed reservations about moving forward based on the discussion and the information presented. While I cannot conclusively comment on the legitimacy of their operations, several red flags became apparent to us. Additionally, the owner's offer to share a copy of his passport, intended as a gesture of transparency, inadvertently contributed to our apprehensions.

Given the paramount importance I place on maintaining the trust and security of my client relationships, I chose to err on the side of caution in this instance. However, I remain open to reconsidering this decision should future interactions by others with this group prove to be positive and successful. I would appreciate any feedback from those who may engage with them moving forward, as it could inform a potential reassessment on our end.

I recently came across a company recommended by a friend, but my initial contact, whom I connected with via Facebook, is no longer active, raising some concerns. However, the communication from the corporate office appears to be directly from the owner, Michael, who has proactively engaged with me and my associates through a call to address our questions and concerns. Michael seems legitimate and is preparing to send us a due diligence package. Despite my efforts to find any negative information about this company, I have not seen any so far. Please share your insights if anyone has encountered negative feedback or reasons to avoid doing business with this group. only actual review I found online was just posted on Feb 16th, and looks fake...  https://www.trustpilot.com/review/mgservicingincorporated.co...