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Omni Development Consulting Services LLC

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Omni Development Consulting Services LLC Reports & Reviews (1)

Provided with fake Escrow Letter and Fake Bank Statement to defraud Seller.

They submitted Fake Escrow Letter by Omni Financial Holdings, Inc

Posed as a Buyers and gained access to a lot of information about the property and owners. A week before the transferred the transaction to another Title Company which never received the money in Escrow. Day of closing never wired the money.

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