3 arrested in alleged housing scam

Three Carmel residents are facing a number of charges in connection with a possible housing scam. Full Story
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Frustrated Contractor

United States

#1 Oct 15, 2008
Our company did a lot work on these houses, and never fully received payment from TD Assets. We have been working with attorneys to try to recover part or all of the $80,000 they still owe us. With a loss that big, our company is really struggling to keep its head above water.
Same Here

United States

#4 Oct 22, 2008
Im a landscaper/mower and they owe me over $4500 for a months work. If there was anyway to know how much money they owe itd be disgusting. I know several people who were invested with them and losts $100s of thousands of $$$. Im just gonna take my loss and move on from these unethical businesses men.
Ditto

United States

#7 Jan 14, 2009
We are a contractor company that they owe over $185,000. Think I'll ever see it? I hope to see
just reward.
Victim

United States

#8 Jan 14, 2009
TD Assets were a wolf in sheep's clothing.
We are owed over $170,000 for our services in rehabbing houses and doing service. We were one of the few that stayed alive through not putting our eggs in one basket. They were very persuasive and manipulative. One person from their organization stated that it was like having money in the bank; looks like the bank closed!
TD Asset Corporation's day will come in court!
FYI

Fishers, IN

#10 Apr 29, 2009
Carmel Police Department - Detective would love to hear from any of you who would like to call them. These people are all still in business under different names and still living in their big fine homes.
NSF Info

Noblesville, IN

#12 Aug 2, 2009
Just an FYI... if TD Assets wrote you a bad check. They owed me money for computer services rendered at their Carmel office. They jacked me around for months and finally wrote me a check.... which was returned NSF.
I found that the Hamilton County Prosecutor doesn't like businesses in their County that do business like that. I downloaded a form from their website and they collected the check amount for me.... and sent me a check for the full amount.
burned also

Richmond, IN

#15 Aug 20, 2009
Does anyone know, what has happened in court with them?? Nothing has been on the news.
Victim

United States

#17 Aug 25, 2009
I got a $24,000 check from TD Assets that bounced and they did nothing. What form did you get from the Hamilton County Prosecutor? In total they owed us around $81,000 and we are stuck with 11 houses that are worth nothing. Also by the way I heard their court date is in November now.
fact checker

Fishers, IN

#19 Sep 1, 2009
Victim,
How did they owe you money? Were you buying houses from them? It seems like there is more to the story
got me to

United States

#21 Oct 7, 2009
I worked for them also they went bankrupt owing me around 80,000 as well so now I had to go bankrupt all the while flat out lying to me on how they promise to pay and begged me not to put a lean on the properties. and yet they get to keep everything after ruining many lives....I hope they get theirs in court!!!!!!
FYI

Fishers, IN

#22 Oct 27, 2009
The case was dropped! Wow. We also filed bankruptcy, after being lied to for months. amazing
FYI

Marysville, OH

#23 Nov 4, 2009
I heard that the case was dropped because the dectectives made up lies in their reports. Also word has it that those accussed are seeking recourse from the city and are planning on using any proceeds to take care of debts owed .....
Housing Crisis

Marysville, OH

#24 Nov 4, 2009
I have many good friends in other areas of the world that have lost a lot with the housing crisis. Hope that our goverment can help get things back on track!
Fact Checker

Arcadia, IN

#25 Nov 4, 2009
This is my opinion, but I would not expect the people whose credit was used to buy the houses that were involved, who now, in many cases, have had multiple foreclosures to get a penny from the guys who ran TD Assets.
To Fact Checker

Marysville, OH

#26 Nov 4, 2009
Fact Checker may need to check the facts. I sold several properties to that company and they did nothing more than buy homes on contract. They did have to give back the property but it was many years later and paid up to date when I got it back. It was also rented out. Those who let their properties go did it at their own choice and kept the rents in the meantimes. Noones credit was used and that is a false statement to say otherwise. I feel that they did the best they could and have tried to be supportive.
Fact Checker

Arcadia, IN

#27 Nov 5, 2009
I am happy that you did not lose money, however, many others did. It is still my opinion that those who lost money will never be paid by TD Assets.
Buster

Pontiac, MI

#28 Nov 21, 2009
FYI wrote:
Carmel Police Department - Detective would love to hear from any of you who would like to call them. These people are all still in business under different names and still living in their big fine homes.
Did you check out CHris and Jan Marten ? See the Indiana AG's page They have Construction ties in the area.
Buster

Riesel, TX

#29 Dec 2, 2009
The AG does look into these..
Truth Revealer

Richmond, IN

#30 Dec 10, 2009
It is unfortunate that the case was dropped, for whatever reason. But those accused know that they are in fact scam artists, guilty of all charges, and then some. Because of their GREED, many families, lives, and businesses have been destroyed. Oh, and they are seeking recourse from the city? Anything to get richer!
To to Fact Checker

United States

#31 Jan 15, 2010
You must be part of the TD Assets group. Everything you said was a lie. The overwhelming vast majority of homes "turned back" were not paid up. All or most of the houses were not rented. You are disengenious at best. They also stole hard money from people and lied about the status of their company. People's credit was absolutely used. The list of their treachery is endless. If you want to discuss further leave a message here and we can meet at the Carmel police department.

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