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It all starting in Feb. 2015. We were told to find a home and put a contract on it. Then to send Glenndormer $1, 000. We did that and started the process of getting an inspection on the home and were told we were set to close. But our realtor could not get Glenndormer to set a closing date. Therefore we lost the home due to taking too long to get closed. Glenn Dormer and Wendy Dormer informed us that their investors ran short on money and couldn't fund our loan but they had an even better program that we qualified for. We just needed to send an additional $1500 and find another home. We did put a contract on yet another home in trusting GlennDormer Services and we sent them the additional money. We got our approval letter and were told by both Glenn and Wendy that everything was good. Then we stopped getting responses from our inquiries. Finally we lost this second home and so we requested our money back in full. We had been givin paperwork previously that said our money was FULLY refundable. I got forms from one ofthe agents at their company that we had to get notarized to get our money back. We sent those in Aug 2015 and I kept trying to follow up on status with no response until their "legal dept" started sending emails stating our refund was mailed to us. Of course we never received any money back because the legal department is held by Wendy. Finally we received a letter in mail stating that their investors backed out on them and that they are refunding all clients money asap even if they have to make monthly payments. Still as of March 2016 we have not received our money back. A recording answers theirs phones now and on their website it states they are not taking any new clients and refunds are being sent out. Found out after fact of doing more research that Mr. Glenn Dormer had ripped ALOT of people off previously. It also said he was not allowed to be doing business in lending but yet he was and has taken our money and many other innocent people that just wanted to purchase a home.
PLEASE BE ADVISED THAT THESE ARE BOGUS COMPLAINTS. It’s obvious these are bogus as they are posted by the same poster “SAMWILLIAMS0123” "ANONYMOUS" AND "PEARLROSE" and now "JAMESSMITH2016" within seven days of each other, first posing as a business owner and then posing as a homeowner.
THESE ARE BOGUS COMPLAINTS. They are being sent as nothing more than a personal attack against Glenn Dormer from a Rogue former salesman Leonardo/Lonardo Rob Dominic Caruso Gudreau that will be going to jail shortly for his criminal conduct including Fraud and Grand Larceny – this is coming from a guy with a long history of stealing and wrong doing who is simply pissed that he is about to suffer the consequences of his actions.
These posts also appear to be written by someone that is not even fluent in English, perhaps someone he hired to help him as the stories portrayed make absolutely no sense and are not reflective of how real estate is actually conducted, nobody said criminals were smart.
These were posted by a former Rogue salesman Leonardo “Rob” Caruso, Lonardo Caruso, Rob Gudreau, Lonardo Dominic, the alias' this guy has is endless, he is currently out on BOND in LOS ANGELES COUNTY for stealing client funds and filing fictitious business statements under the company name to carry out his crimes. Leonardo/Lonardo Rob Dominic Caruso has orchestrated these posts and is being prosecuted in Los Angeles County, his case information is below.
CRIMINAL CASE SUMMARY
CASE NO: BURGA099369-01
DEFENDANT: CARUSO, LEONARDO DOMENIC
VIOLATION DATE: May 24, 2016
FILING DATE: August 4, 2016
Courthouse: Burbank Courthouse
Count 1 530.5. (a) Every person who willfully obtains personal identifying information, as defined in subdivision (b) of Section 530.55, of another person, and uses that information for any unlawful purpose, including to obtain, or attempt to obtain, credit, goods, services, real property, or medical information without the consent of that person, is guilty of a public offense, and upon conviction therefor, shall be punished by a fine, by imprisonment in a county jail not to exceed one year, or by both a fine and imprisonment, or by imprisonment pursuant to subdivision (h) of Section 1170.
Count 2 487a. (a) Every person who feloniously steals, takes, carries, leads, or drives away personal property of another, or who fraudulently appropriates that same property which has been entrusted to him or her, or who knowingly and designedly, by any false or fraudulent representation or pretense, defrauds any other person of that same property, or who causes or procures others to report falsely of his or her wealth or mercantile character and by thus imposing upon any person, obtains credit and thereby fraudulently gets or obtains possession of that same property, is guilty of GRAND THEFT
Count 3 470(d) Every person who, with the intent to defraud, falsely makes, alters, forges, or counterfeits, utters, publishes, passes or attempts or offers to pass, as true and genuine, any of the following items, knowing the same to be false, altered, forged, or counterfeited, is guilty of forgery: any check, bond, bank bill, or note, cashier's check, traveler's check, money order, post note, draft, any controller's warrant for the payment of money at the treasury, county order or warrant, or request for the payment of money, receipt for money or goods, bill of exchange, promissory note,
order, or any assignment of any bond, writing obligatory, or other contract for money or other property, contract, due bill for payment of money or property, receipt for money or property, passage ticket, lottery ticket or share purporting to be issued under the California State Lottery Act of 1984, trading stamp, power of attorney, certificate of ownership or other document evidencing ownership of a vehicle or undocumented vessel, or any certificate of any share, right, or interest in the stock of any corporation or association, or the delivery of goods or chattels of any kind, or for the delivery of any instrument of writing, or acquittance, release or discharge of any debt, account, suit, action, demand, or any other thing, real or personal, or any transfer or assurance of money, certificate of shares of stock, goods, chattels, or other property whatever, or any
letter of attorney, or other power to receive money, or to receive or transfer certificates of shares of stock or annuities, or to let, lease, dispose of, alien, or convey any goods, chattels, lands, or tenements, or other estate, real or personal, or falsifies the acknowledgment of any notary public, or any notary public who issues an acknowledgment knowing it to be false; or any matter described in subdivision (b).
473. (a) Forgery is punishable by imprisonment in a county jail for not more than one year, or by imprisonment pursuant to subdivision
(h) of Section 1170.
It is also interesting to note that he uses Titanledusa.net as part of his contact information and references, which happens to be another company that Leonardo/Lonardo Rob Caruso misappropriated funds from and is currently being sued – please see the link to the Ventura County Case below.
http://www.ventura.courts.ca.gov/CivilCaseSearch/CaseReport/56-2016-00481041-CU-BC-VTA
Leonardo/Lonardo Rob Caruso is BAD NEWS and we encourage you to Google his name to see the laundry list of bad press on this guy in addition to what we posted here. He has a record in Florida, Texas and California.
Not only do these posts appear to be written by a 2 year old (I hope Leonardo Rob Caruso’s English teachers from his "alleged alumni" of USC are not reading them) but they are nothing more than a lashing out from someone whose time is running out before he gets sent off to jail for the crimes he has committed. The mere fact that he has posted personal pictures further demonstrates that this is a personal attack. It is certainly not a coincidence that all the “bad reviews” have been posted in the last week – they are all BOGUS!
It is note worthy to point out that user “Sam Williams0123” also posted other personal attacks against Glenn Dormer and his partner relative to another company he owns – further proof that these allegations are made up for the sole purpose of defaming Glenn and now his Wife Wendy.
Glenn and Wendy have been in business for a long time, have always been in good standing with the real estate board and have a very long list of happy clients – go ahead and click on all the other positive links, and disregard this vagrant of society and his postings. Feel free to visit our website www.thedormergroup.com
For more information on the current criminal case, or if you have been a victim of this individual, you may contact Detective Dickard of the Burbank Police Department he can be contacted directly [protected]) to verify all information provided above.