Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#306212 by HannahsDad Wed Sep 14, 2016 10:39 am
Logic Mortgage Corporation at http://logicmortgagecorporation.org

Anyone referring you to this company is a fraudster
Any "deal" involved is a scam.


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Logic Mortgage Corporation was established in 2001 from a group of entrepreneurs convinced that the region should have an escrow institution that knew very closely the needs of companies and individuals in several parts of the world, offering adequate services to their needs, and thus contribute to the development and growth of our economy. With 15 years of experience, Logic Mortgage Corporation has proven depth and staying power. At Logic Mortgage Corporation the customer satisfaction is our number one priority. No matter what size the transaction, our employees work tirelessly to deliver the highest quality services and the best customer satisfaction in the industry. Our Escrow officers are highly trained in real estate procedures, title insurance, taxes, deeds and insurance offers reliable and dependable service to ensure that transactions close quickly, accurately and securely.

Our Escrow accounts are created for the custody of Assets by an impartial party, the Escrow Officer, who retains those assets until the conditions stipulated. The Escrow account, usually used in real estate transactions, in which the money deposited, is maintained until the terms and conditions of the sale are completed. By acting as a disinterested third party who follows the instructions of both the buyer and seller, keeping track of all the details of the transaction, we get the job done with efficiency and accuracy. These accounts are also used in business transactions to prevent fraud when the buyer and seller are not known. Financial holding is our only business, and the thousands of escrow transactions we have expertly managed throughout America measure our success. With a record of accomplishment in consistent quality and service, we have earned our reputation as a premier provider of escrow services. We strive to provide our clients with innovative, practical, best-of-market services, and the best way to do that is with people. In a world that is heading more and more towards electronic automation, we pride ourselves in keeping the human touch in everything we do.

50 West Broad Street, Suite 1900, Columbus, OH 43215
Tel: 614-859-1415
[email protected]

Created anonymously 19th August 2016 for 1 year only

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#309115 by JimmboAlex Fri Oct 14, 2016 1:15 pm
Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.
It has been left here for people to see how devious these thieves can be!


Hannas Dad I received your email complaint and could you please elaborate. Most people who sell in Mexico require funds being sent there and We are aware of scammers mimicking the real process, however this company Logic Mortgage has been found to be completely legitimate as I have personally researched them and their secretary of state License number. I normally don't pay attention to this type of negative posts however one oc my clients brought it to my attention. Please email me back as I would like to help clear Logics Name. Thankyou
#309118 by Bryon Williams Fri Oct 14, 2016 2:12 pm
Domain Name: LOGICMORTGAGECORPORATION.ORG
Domain ID: D189669877-LROR
WHOIS Server:
Referral URL: http://www.tucows.com
Updated Date: 2016-08-19T19:53:02Z
Creation Date: 2016-08-19T19:52:58Z
Registry Expiry Date: 2017-08-19T19:52:58Z


Registrant Name: Contact Privacy Inc. Customer 0145646287
Registrant Organization: Contact Privacy Inc. Customer 0145646287
Registrant Street: 96 Mowat Ave
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M6K 3M1
Registrant Country: CA
Registrant Phone: +1.4165385457
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#309120 by Bryon Williams Fri Oct 14, 2016 2:24 pm
The fake company is not registered/licensed in Ohio.

https://elicense.ohio.gov/oh_verifylice ... e=business

Logic Mortgage Corporation

Current date & time: 10/14/2016 2:18 PM
Your search return 0 records

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#309121 by Bryon Williams Fri Oct 14, 2016 2:32 pm
Scammer is using the mailing address of:

OACCA - The Ohio Association of Child Caring Agencies, Inc
50 West Broad Street, Suite 1900
Columbus, Ohio 43215

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#309122 by Bryon Williams Fri Oct 14, 2016 2:40 pm
@ Scammer JimmboAlex why would we bother to email a scammer?? All scammers/criminals lie.

You are not registered/licensed and using a stolen fake address.

You claim 15 years of business yet your website is 2 months old. You would think your site would have been around longer.

You only registered your fake site for one year. Reason being is because you knew the fake site will not last long.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#310106 by HannahsDad Mon Oct 24, 2016 1:02 pm
Now Logic Mortgage Corporation at http://lmcorp.info

50 West Broad Street, Suite 1800 Columbus, OH 43215
614-859-1415
[email protected]

Created anonymously 18th October 2016 for 1 year only

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