- Report: #1516555
Complaint Review: Bel Ceballos Belia Ceballos Belia Vanessa Ceballos - Bellflower CA
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Bel Ceballos Belia Ceballos Belia Vanessa Ceballos
15739 Downey Ave Bellflower, 90723 CA, United States
Phone:
(562) 233-3197
Web:
https://www.facebook.com/Bel4Homes/
Categories:
Business Rating:
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Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Escrow fraud, credit card and check ACH fraud, providing client accounts to his brother Bellflower CA
Bel Ceballos
Belia Ceballos
Belia Vanessa Ceballos
https://www.linkedin.com/in/barry-binder-43a89630
15739 Downey Ave Paramount, CA 90723 cell phone 562-233-3197
Email [email protected]
Instagram https://www.instagram.com/belceballosofficial
Facebook https://www.facebook.com/Bel4Homes/
Facebook again https://www.facebook.com/bel.ceballos.927
She has multiple identities and multiple drivers licenses because of her sexual relationship with her contact named Will in the Drivers License office.
So i used Bel to purchase a house, and my application was preapproved, and my application went to escrow company, they send me an email with instructions to send my initial down payment of $5000.00, and Bel sent me another email on instructions on sending a wire payment to escrow bank account, and the escrow company never received it. It turned out the email was a scam and Bel was involved in this and the money went straight to her brother Carlos Cebollos AKA Charlie Ceballos.
If anyone is willing to do business with Bel Ceballos, i suggest you do a background search of this woman on this website https://www.mylife.com/
Pay a simple fee of $39.99 and you will see Bel Ceballos has the following records:
3 DUI convictions
15 IRS Tax liens
3 total forclosures on properties
4 total forceful evictions
Multiple default credit accounts
Would you want to buy or sell a home with this woman representing you? NO WAY! They scammed us!
She has 3-4 multiple facebook and instagram accounts online under different alias names. She is a complete fraud. She works for https://www.linkedin.com/in/barry-binder-43a89630 Barry Binder with Remax for several years. She took hime thousands of pages of all her home and escrow sales clients including the clients names, addresses, social security, bank account info, and more and her brother Charlie Ceballos AKA Carlos Ceballos who is heavily involved in credit card and check fraud and stolen property, is doing fraud to multiple people and victims, in Long Beach, Bellflower, Lakewood, Compton, Whittier and more.
