Print the value of index0
  • Report:  #1118839

Complaint Review: Capital Homes LLC

Capital Homes LLC Jerry Norton and Peter Conti Use of fraudulent documentation to entice others to act. Orion MI and other Cities across the Nation Michigan

  • Reported By:
    anonymous — Other
  • Submitted:
    Mon, January 27, 2014
  • Updated:
    Wed, April 16, 2014
  • Capital Homes LLC
    540 N Lapeer RD
    Orion MI and other Cities across the Nation, Michigan
    USA
  • Phone:
  • Category:

I purchased a membership in Jerry Norton's and Peter Conti's Lot Flipper Program with Jerry Norton's Capital Homes LLC as the buyer of qualified building lots that I would would obtain for purchase.  I began putting together an offer for Capital Homes LLC to buy 2 building lots.

The seller's Realtor requested that I obtain verification from Capital Homes LLC's PNC Bank that their December 31, 2013 bank statement provided by the program to be used as a Proof of Funds, was authentic.  The bank quickly called me back and in so many words, told me that the Proof of Funds statement provided was a FAKE.

I can not recommend any program that uses false documentation to entice others to take action and refuses to correct the problem.

Respond to this Report!