Here is how it is done.
Member of group goes to court house and gets names of people in foreclosure.
They send a slick package to the home owner facing foreclosure. They also call and represent themselves as New century real estate, ECstreet realty ,Homesforesale66 TM investments Satori Investments, Kelowna Real Estate Experts - Investment Partners and many other company’s with the word real estate in the wording.
They convince the home owner to show the house to prospective buyers. They are convinced that they will be allowed to stay in the house for low rent or rent free. This is an attractive offer to someone facing homelessness. We have 9 documented cases of this situation and more to come. The showings are set up by various people in the group they get the home owner to meet the various investors.
They post many ads on kijijji this gets them a large data base of potential investors. They then start emailing these foreclosure deals many many times a week.
I have been included on a group mail out that included over 100 email recipients that had email addresses accidently shown one email. Probably an mistake by a rooky" Investar". This has happened twice.
https://www.youtube.com/watch?v=NPGiAZiVnjk Consultant recruiting for Satori on YouTube. Previously they used the name INVESTAR.
They then market the property documented on this thread in various ways.
When they find someone interested in the foreclosure they request proof on income making it seem like you are getting approved for credit. Then they request a deposit of usually $10000.00
payable to Laurel Cinnamons numbered company's.
We have this documented in many offer to purchases and deals they have set up. As recent as 1 month ago they were still using the same numbered company. These recent offers have listed Satori investment solutions and 1827148 Alberta limited as the seller and financer. The deposits are made out to the same numbered company. It appears that Satori is Kevin Kumar and Laurel cinnamon is a common law wife. We have proof of this. They also coach people to not use a lawyer and we have these you tube Videos recorded.
https://www.youtube.com/watch?v=ucAF0AcQ4VE Satori on why you don't need a lawyer.
They then call and say you have been approved and set up a public place to sign the papers. They then make sure to have you bring a bank draft for the balance of the funds.
You are set up to sign the title transfer and it is notarized by a person supplied by the group.
The deposits are handled by Derek Johnson and receipts are signed for and noted as being for 1827148 Alberta limited. The mortgage is also signed and registered in the same company.
We have documentation for 6 of these mortgages. These deposits were traced to a bank in British Columbia for the ones we followed.
According to land titles Derek Johnson is well known to them. He will use people recruited to work for them to go to land titles and submit the documents. This happens at the end of the day just before they close. It gives them a head start and keeps land titles from warning people like they did for Eric.
They now have 25 to 40 thousand dollars deposited into the bank account of 1827148 Alberta Limited. We have proof that over 250 thousand dollars has been given to this and another numbered company owned by a Laurel Cinnamon. All Bank drafts given to Derek Johnson.
We can provide all documentation for the above transactions.
So now the investor will be on title for the house in foreclosure. Derek will be hard to get a hold of but will check in from time to time. We have some emails they have sent about conveyance that is sent to the bank is foreclosing. We have not found one time that a bank has provided the original Mortgage certificate document to this group. We assume it has never happened. Maybe Derek can provide this forum just one example of this happening?
1827148 Alberta has millions in Mortgages on title for many homes. We cannot find one example of a bank being forwarded these funds. We can find many that were never funded.
We cannot find one investor that has had deposits refunded.
So the foreclosure goes through and they claim the banks and the lawyers took you home then they threaten to sue for breach of contract all documented here.
So Derek , Laurel and Satori how about you comment on this post?
HAS YOUR REVOLUTINARY INVESTMENT OPORTUNITY EVER WORKED ONCE?
Derek Recently sent some documents from Kelowna BC that happens to be Very close to Vernon British Columbia.
Here is an ad recruiting help in Vernon.
http://www.kijiji.ca/v-sales-retail-job ... nFlag=true
I can provide some documents if required to back up the above.