Business ProfileforRed Dragon Mortgage, LLC (Fraudulent Business)
Current Alerts For This Business
The criminals are perpetrating the scam by using the name Red Dragon Mortgage, LLC, which is not an actual business. The actual business Red Dragon Mortgage, LLC has been closed since 2008.
The scam artists also use Hilton Grand Vacation and other well known business names in the documents to create the appearance that they are a legitimate company that can be used for the deed title transfers.
Consumers filing BBB complaints have received emails and/or phone calls from fraudulent people claiming to be a buyer of a timeshare that the consumers own. Consumers have been advised by these buyers that the consumers owe back maintenance fees and ask the consumers to wire transfer the money directly to them to pay for these fees. Consumers filing the complaints have been scammed out of amounts ranging from $900-$2,670.
Additional business information
At-a-glance
Business Details
- Location of This Business
- 3932 Swift Rd STE A, Sarasota, FL 34231-6541
- BBB File Opened:
- 7/1/2016
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.BBB records show a license number of MB0412840 for this business, issued by Department of Financial Services
These agencies may include:
Department of Financial Services
200 E Gaines St
Tallahassee FL 32399-6502
- Contact Information
Principal
- Mr. John D. Rodriguez
Other Contacts
- Mr. Michael Rodriquez
- Mrs. Susan Rodriquez
- Mr. Albert Ayers
- Mr. Rafael Aymerich
- Mr. Adam Banka
- Ms. Valarie Martinez
- Mrs. Melissa Rodriquez
- Additional Contact Information
Fax Numbers
- (941) 929-9508Primary Fax
Phone Numbers
- (800) 301-1833Other Phone
- (980) 477-7423Other Phone
- (941) 929-9508
Customer Complaints
0 Customer Complaints
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