The CEO of this business overstepped the proper boundaries of ethics and misappropriated the monies owed me.
In July 2022, I was contacted by the CEO of this business who was hired to perform the closing on property to which I held a mortgage and was owed past due child support of $20k. In order to receive the child support money owed, a Mortgage Release "urgently" needed my signature, but, I knew, my signed release could not be utilized until the day of closing, because the money from the sale would not be available until then.
Phone calls and emails were exchanged, all with the intent of $20k coming my way as soon as the closing occurred, after receiving my signed release of course, which was a necessary closing document.
Once I knew the closing was done I began my quest to obtain the $20k legally due me.
Closing date September 20, 2022.
About 2 weeks later, I Received a Fed-Ex envelope with two documents only.
1) a check for $18k
noted on stub that $2k had been previously paid to me, and
2) a faded copy, of the front only, of a check dated (?)2013,
made out to me for $2k.
That's it. No cover letter, no cancelled check, no signed by me receipt for the $2k or note that it was intended towards child support.
I immediately contacted the CEO to inform her that she is in error, this was wrong.
That $2k was NOT for arrearages.
What is going on!?!? How or why would she have anything to do with court ordered child support? I'm finally getting paid and my Ex is still trying his best to stiff me!! It's Nearly 12 years and 2 grown daughters since, is it possible there were other transactions between exes regarding their children?
This Broker is not a judge and has no AUTHORITY to modify the monies legally owed to me. Had she received a plethora of similar checks would she have taken all $20k ? It's only because the Broker is in control of the funds that she was able to do this. She overstepped the proper boundaries of ethics and misappropriated the monies owed me from the closing.
This is wrong. The person in charge of the money needs to be able to be trusted.
I demand the full $20k owed to me since 2010. read more