Outstanding Real Estate Solutions Scam (ORES)

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Outstanding Real Estate Solutions Scam (ORES)

Dongzi Wu
Member since 2021 · 36 posts · 26 votes

The original one was deleted, creating this new one. 

Please don't post content from paid website, otherwise will be deleted again.

Thx

1Reply
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Account Closed
Member since 2022 · 31 posts · 10 votes
4y
Quote from @Dongzi Wu:

The original one was deleted, creating this new one. 

Please don't post content from paid website, otherwise will be deleted again.

Thx

If this company has taken your money and not given it back, please email your promissory note to this email 

charlie@tracreportingllc(dot)com

5Reply
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  • Account Closed
    Member since 2022 · 31 posts · 10 votes
    4y
    Quote from @Dongzi Wu:

    The original one was deleted, creating this new one. 

    Please don't post content from paid website, otherwise will be deleted again.

    Thx

    If this company has taken your money and not given it back, please email your promissory note to this email 

    charlie@tracreportingllc(dot)com

    5Reply
  • Dongzi Wu
    OP
    Member since 2021 · 36 posts · 26 votes
    4y

    Some useful information from my lawyer:

    1. Chimene filed for Chapter 7 bankruptcy

    2. Morris & Bermudez, pllc , lawyer who represents ORES/Chimene withdrawn from the case.

    3. Charles Adams is appointed Receiver for ORES assets and  Chimene's non-exempt assets.

    Regards,

    4Reply
  • Sonya Brown
    Investor · Stahlstown, PA · Member since 2016 · 71 posts · 20 votes
    4y
    Quote from @Account Closed:
    Quote from @Dongzi Wu:

    The original one was deleted, creating this new one. 

    Please don't post content from paid website, otherwise will be deleted again.

    Thx

    If this company has taken your money and not given it back, please email your promissory note to this email 

    charlie@tracreportingllc(dot)com

    Who is the email going to

    0Reply
  • Dongzi Wu
    OP
    Member since 2021 · 36 posts · 26 votes
    4y

    That email is for the Receiver appointed by Judge.  Charlie Adams. 

    0Reply
  • Account Closed
    Member since 2022 · 31 posts · 10 votes
    4y
    Quote from @Dongzi Wu:

    That email is for the Receiver appointed by Judge.  Charlie Adams. 

     @Dongzi Wu Have you been in contact with him for updates?

    1Reply
  • Dongzi Wu
    OP
    Member since 2021 · 36 posts · 26 votes
    4y

    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.

    2Reply
  • Roberto Benoza
    Member since 2021 · 18 posts · 3 votes
    4y

    I have sent another email to Meagan asking for any update on funds invested.  I am curious what they have to say to me this time after 8 weeks still with no payments paid into my account.  I have also asked them for a procedure on how to pull out the investment I have with them.  Has anyone got any new information about her trial that I last read from the old thread?

    Has Charlie Adams responded to your email when you sent your promissory note?

    Thank you all and still hoping this will get resolved and we all get our funds back.

    0Reply
  • Dongzi Wu
    OP
    Member since 2021 · 36 posts · 26 votes
    4y

    Hi Roberto,   My lawyer talked with Adams last Friday, he said will keep us updated.  So far, no update yet.

    Regards,  

    3Reply
  • Account Closed
    Member since 2022 · 31 posts · 10 votes
    4y
    Quote from @Dongzi Wu:

    Hi Roberto,   My lawyer talked with Adams last Friday, he said will keep us updated.  So far, no update yet.

    Regards,  

     @Dongzi Wu Thank you for all your help with this 

    0Reply
  • Roberto Benoza
    Member since 2021 · 18 posts · 3 votes
    4y
    Quote from @Dongzi Wu:

    Hi Roberto,   My lawyer talked with Adams last Friday, he said will keep us updated.  So far, no update yet.

    Regards,  


     Thank you for doing this, we appreciate it.

    0Reply
  • Account Closed
    Member since 2022 · 31 posts · 10 votes
    4y

    Hi guys, this new article came out.....

    Bankrupt ‘Queen of Mobile Homes’ blames fall for memory problems during creditors meeeting

    1Reply
  • Dongzi Wu
    OP
    Member since 2021 · 36 posts · 26 votes
    4y

    Thank you Stacy.   The alleged offshore account maybe where she is hiding money.

    0Reply
  • Account Closed
    Member since 2022 · 31 posts · 10 votes
    4y
    Quote from @Dongzi Wu:

    Thank you Stacy.   The alleged offshore account maybe where she is hiding money.

     You are welcome. That could be true. She's probably hiding more of it elsewhere

    0Reply
  • Vickie C Estep
    Member since 2022 · 7 posts · 2 votes
    4y
    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? 

    0Reply
  • Sonya Brown
    Investor · Stahlstown, PA · Member since 2016 · 71 posts · 20 votes
    4y

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

    1Reply
  • Vickie C Estep
    Member since 2022 · 7 posts · 2 votes
    4y
    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.

    0Reply
  • Account Closed
    Member since 2022 · 18 posts · 0 votes
    4y
    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? 

    Hi, I am looking for help with my investment with Chimene. Did the hearing already happen?

    0Reply
  • Account Closed
    Member since 2022 · 18 posts · 0 votes
    4y
    San Antonio trustee wants ‘Queen of Mobile Homes’ bankruptcy case tossed - express news. This one just came out
    0Reply
  • Dongzi Wu
    OP
    Member since 2021 · 36 posts · 26 votes
    4y

    Thank you Nikki for the information!

    0Reply
  • Dongzi Wu
    OP
    Member since 2021 · 36 posts · 26 votes
    4y

    Van Gundy has failed to comply with her obligations under the bankruptcy code.

    If dismissed, litigation against Van Gundy that had been paused since her April 27 bankruptcy filing would be allowed to proceed.

    Van Gundy did not attend.

    0Reply
  • Sonya Brown
    Investor · Stahlstown, PA · Member since 2016 · 71 posts · 20 votes
    4y

    There is another hearing scheduled for Sept 15

    1Reply
  • Sonya Brown
    Investor · Stahlstown, PA · Member since 2016 · 71 posts · 20 votes
    4y

    Does anyone know what happened to Stacy Donovan or have her contact since she closed her account 

    0Reply
  • Account Closed
    Member since 2022 · 18 posts · 0 votes
    4y

    A friend I have called Chimene and said she sounds perfectly fine. I wonder why she cannot testify or show up for her own bankruptcy? Very, very strange

    0Reply
  • Dongzi Wu
    OP
    Member since 2021 · 36 posts · 26 votes
    4y

    I heard Chimene's personal bankruptcy has been denied, the receiver Charlie will have a meeting with victims early September, make sure you contacted Charlie and he will notify you about the meeting.

    1Reply
  • Sonya Brown
    Investor · Stahlstown, PA · Member since 2016 · 71 posts · 20 votes
    4y
    Quote from @Dongzi Wu:

    I heard Chimene's personal bankruptcy has been denied, the receiver Charlie will have a meeting with victims early September, make sure you contacted Charlie and he will notify you about the meeting.

    Do you know if true I thought next meeting to decide that was Sept 6
    0Reply
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