Payment for work by REO service such as snow plowing and other Real estate work. - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Bethel, CT, United States
2015-09-27 20:16:36
Job Scam
Craigslist (craiglist.com)
+2 Payment for work by REO service such as snow plowing and other Real estate work.   
 Scammer
  Information
Name:
Mike Bourdeau
Email Address:
Mike.Bourdeau@msmortgagefieldinspections.com
Scam Website:
Basically Mike Bourdeau advertised on craigslist looking for field inspectors for banked owned properties - I signed up and plow over 100 driveways only to be paid $200. I know of about 6 other individuals with similar stories. I am posting this since his business is/was out of MA but he was located in GA, I was working out of CT. It all seemed good minus a few things - he was not pleasant to deal with, his promise of payment was far more than actual payment.

Not surprising the msmortgagefieldinspections.com is not under registration any longer.

Most likely Mike is continuing of doing the same scam with others for the snow plowing mowing winterizing etc in the same area or others under a new alias.

Email from mike regarding payment that was never sent.
Mike Bourdeau
Mar 18
to me
​Correct
Everything completed will be paid for,
There is always a waiting period of 30 days for every clients for new contractors,
you should expect a check next week or first week of april


Mike Bourdeau,CEO
Sundia Bourdeau,CEO
PO BOX 4961
Alpharetta, GA, 30023
Phone: 678-224-8953
Email: Mike.Bourdeau@msmortgagefieldinspections.com
http://www.msmortgagefieldinspections.com/
https://www.ezinspections.com/info/home.aspx
Follow Ups/Extra Information. Most recent is listed first.
EM   (Greenville, SC, United States) Added the following extra information on :2017-07-14 10:54:06
 Scammer
  Information
Name:
Sundia Bourdeau
Email Address:
bourdeausundia@gmail.com
Telephone:
470-281-5503
completed hours worth of work only to be told I would be paid pennies and still have not received one payment. Been trying to contact Sundia and now no return phone call or email! I am reporting this company and will be seeking legal counsel against them as well and if needed I will go file a small claim as well. I am in the process of speaking with a lawyer now.

Scam Email
We are looking to fill this position as soon as possible. Please review the attached documents outlining the pricing for the work we have available. If the prices and terms are agreeable please let me know. We are looking for someone to complete debris removal for REO, grass cut, maid service, winterization, snow removal, and bid for damages. We have a lot of properties currently available that we need help with. We are looking to fill this position as soon as possible. Again let me know If the prices are agreeable . I need someone to start right away. We have the following properties available SB Property Preservation LLC Phone number: 470-281-5503 Email: bourdeausundia@gmail.com

DO ALL LABOR   (Mableton, GA, United States) Added the following extra information on :2017-06-28 08:10:13
 Scammer
  Information
Name:
SUNDIA bourdeau
Email Address:
bourdeausundia@gmail.com
Telephone:
470-281-5503
We are looking to fill this position as soon as possible. A background check is needed in order to gain access to most of our properties per clients request therefore clean record is one of their requirements.
Please review the attached documents outlining the pricing for the work we have available. If the prices and terms are agreeable please let me know.
We are looking for someone to complete
debris removal for REO, grass cut, maid service, winterization, snow removal, and bid for damages. We have a lot of properties currently available that we need help with. We are looking to fill this position as soon as possible.
Again let me know If the prices are agreeable .
SB Property Preservation LLC Phone number: 470-281-5503 Email: bourdeausundia@gmail.com
On Mon, Jun 26, 2017 at 1:37 AM, david williams <474081876e323843bc5890521aaa6817@reply.craigslist.org> wrote:
Sent from my MetroPCS 4G LTE Android device
------------------------------------------------------------------------ Original craigslist post: https://atlanta.craigslist.org/atl/cwg/6160324829.html About craigslist mail: https://craigslist.org/about/help/email-relay Please flag unwanted messages (spam, scam, other): https://craigslist.org/mf/8b2c2b281df3b4716a934207a4fc8d40b2c0ab3f.1 ------------------------------------------------------------------------

Scam Email
Contractor needed for grasscut, bid request, winterization,cleaning (North Atlanta) compensation: contract Handymen needed to complete grass cut, winterization, maid services and bid request for damages on vacant and occupied homes. Payments for grass cuts can be arrange to be made bi-weekly do NOT contact me with unsolicited services or offers post id: 6160324829

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