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All Forum Posts by: Vickie C Estep

Vickie C Estep has started 0 posts and replied 7 times.

Ask About A Real Estate Company

Post: Outstanding Real Estate Solutions Scam (ORES)

Vickie C EstepPosted
  • Posts 7
  • Votes 2

Can you post a link with more detail?

1 Vote
Ask About A Real Estate Company

Post: Outstanding Real Estate Solutions Scam (ORES)

Vickie C EstepPosted
  • Posts 7
  • Votes 2
Quote from @Dongzi Wu:

SEC Charges Self-Proclaimed 'Queen of Mobile Homes' and Three Salespeople with Fraud in Mobile Home Investment Scheme



0 Votes
Ask About A Real Estate Company

Post: Outstanding Real Estate Solutions Scam (ORES)

Vickie C EstepPosted
  • Posts 7
  • Votes 2

I know they went to Dubai, Turkey, and Ireland, if not more countries. No doubt, Chimene has an off shore account somewhere. 

0 Votes
Ask About A Real Estate Company

Post: Outstanding Real Estate Solutions Scam (ORES)

Vickie C EstepPosted
  • Posts 7
  • Votes 2
Quote from @Sonya Brown:
Quote from @Chasity Brown:
Quote from @Ahmad Khan:

yeah sure creat 

Are you both from Dubai and what’s your involvement, she kept claiming funds were tied up overseas to US 
So you're from Dubai and dealt with ORES? 


0 Votes
Ask About A Real Estate Company

Post: Outstanding Real Estate Solutions Scam (ORES)

Vickie C EstepPosted
  • Posts 7
  • Votes 2
Quote from @Sonya Brown:

There is another hearing scheduled for next week. Are you able to take capital loss on taxes and if so how does that work? 


 I'm not sure how taking a loss works but it's worth a try. I'm going to ask my CPA when it's tax time. Hopefully we'll here something before then.

0 Votes
Ask About A Real Estate Company

Post: Outstanding Real Estate Solutions Scam (ORES)

Vickie C EstepPosted
  • Posts 7
  • Votes 2
Quote from @Dongzi Wu:

I have sent him my note, but have not heard back from him.  My friend who is in same situation get response back after emailing him. Will wait next week and contact him again if no response by then.

Any updates? I haven't heard from Mr. Adams after sending him my information. Anyone just going to take a capital loss on their taxes? 

0 Votes