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Maverick Abstract Inc. - Not Licensed in New York - Beware!

July 15, 2021

A very diligent Aimfair member has taken it upon himself to give scammers a bit of their own medicine. In this case, the scammer indicated he worked with Maverick Abstract Inc. - a New York coporation, yes, but an inactive one. The Aimfair Member was warned by an employee at the New York Secretary of State's office that it is not safe to do business with a company until it is licensed. Red Flag!

Following is the sequence of conversations that took place:


License Information Provided by Non-licensed Escrow Company:


From: Escrow (Escrow@maverickabstractinc.com)

Sent: Wednesday, July 07, 2021 3:08 PM

To: Aimfair Member's Name is here

Subject: Maverick Abstract Inc. - License Info.
 
Hello,
 
                Included in this email is Mr. Anderson’s and Mr. Allen’s license number and that of Maverick Abstract along with the website where this information can be viewed. Your broker will be reaching out to you with any additional information.
 
(Escrow Agent) Michael Anderson: 1277906
(Head Escrow Agent) William Allen: 1538657
Maverick Abstract: 1364318
Website: dfs.ny.gov
 
Regards,
 
Maverickabstractinc.com
182 Broadway, New York, NY 10038
(P) 332-900-6146
(F) 914-455-1629



Aimfair Member's Response to Non-licensed Escrow Company


From: Aimfair Member's Name is here

Sent: Wednesday, July 07, 2021 4:04 PM

To: Escrow (Escrow@maverickabstractinc.com) Cc: donnal@maverickabstract.com; michael_anderson210@hotmail.com; will199721@gmail.com; craig.duncan@esandrconsultants.com

Subject: RE: Maverick Abstract Inc. - License Info.
 
Thank-you for providing the New York state license information.
 
As you can see from the information below, the licenses for Maverick Abstract and Mr. William Jeffery have expired.
 
I spoke to the New York state department of Finance, who advised me that these licenses must be renewed in order for Maverick Abstract and Mr. Jeffery to conduct business in the state of New York.  The representative advised me not to conduct any business with Maverick Abstract until these licenses are renewed. 
 
Mr. Anderson’s license is active and in good standing.

Please advise as soon as possible when such licenses will have been renewed.
 
Regards,
 
Aimfair Member's Name is here



Aimfair Member's Email to Michael Anderson - Non-licesed Alleged Escrow Agent


From: Aimfair Member's Name is here ( Aimfair Member's Name is here@xxx.com)

Sent: Wednesday, July 14, 2021 4:14 PM

To: Escrow (Escrow@maverickabstractinc.com); michael_anderson210@hotmail.com
Cc: donnal@maverickabstract.com; will199721@gmail.com; craig.duncan@esandrconsultants.com

Subject: RE: Maverick Abstract Inc. - License Info.
 
Hi Michael,
 
I havn’t heard back from you regarding Maverick Abstract’s New York license.
 
I see now that Maverick’s license has expired.
 
I am concerned that Maverick is not able to conduct business in New York until their license is renewed.
 
Can you please reply to confirm that Maverick has applied to renew their New York business license.
 
Regards,
 
Aimfair Member's Name is here



Email from Michael Anderson - Saying he is Wrong Michael Anderson


From: Michael anderson (michael_anderson210@hotmail.com)

Sent: Wednesday, July 14, 2021 4:23 PM

To: Aimfair Member's Name is here ( Aimfair Member's Name is here@xxx.com)

Subject: Re: Maverick Abstract Inc. - License Info.
 
I think you have the wrong Michael Anderson unless I'm missing something 



Email from Attorney - Confirming Maverick Abstract Inc. is out of business


From: Anthony Maiocchi (anthonym@ajmesq.com)

Sent: Wednesday, July 14, 2021 4:38 PM

To: Aimfair Member's Name is here ( Aimfair Member's Name is here@xxx.com); craig.duncan@esandrconsultants.com Cc: Escrow (Escrow@maverickabstractinc.com); will199721@gmail.com; donnal@maverickabstract.com

Subject: RE: Maverick Abstract Inc. - License Info.
 
Maverick Abstract Inc, which was located at 22 Saw Mill River Road, Hawthorne, New York 10532 went out of business 12-31-2019
 
Anthony J. Maiocchi
Law Office of Anthony J. Maiocchi, PLLC
101 Westbury
Williamsburg, VA 23188
757-808-5533
914-671-7762 (cell)
AnthonyM@AJMESQ.COM

 

Aimfair Member's Final Email to Maverick Abstract


From: Aimfair Member's Name is here ( Aimfair Member's Name is here@xxx.com)

Sent: Wednesday, July 14, 2021 4:31 PM

To: craig.duncan@esandrconsultants.com

Cc: Escrow Escrow@maverickabstractinc.com; will199721@gmail.com; donnal@maverickabstract.com

Subject: FW: Maverick Abstract Inc. - License Info.
 
Hi Craig,
 
Please see email reply below from another Michael Anderson.  I sent the email to the Michael Anderson who is registered with Maverick Abstract using the New York license number that Maverick gave me.
 
This is a big RED FLAG.
 
You should discuss with Maverick Abstract.
 
Regards,
 
Aimfair Member's Name is here


Well, the Aimfair Member did a wonderful job checking into the legitimacy of the person who contacted him about his Vidanta membership. It did not take long. What he found was two email addresses were from domains that appeared to be formed and will expire at the same time - ESandRConsultants.com and Maverickabstractinc.com, while the registered and inactive business name and domain - Maverickabstract.com - is for sale.

ESandrConsultants.com from whois.domaintools.com
  • Dates 175 days old
  • Created on 2021-01-22
  • Expires on 2022-01-22
  • Updated on 2021-03-23

The Escrow Domain of maverickabstractinc.com from whois.domaintools.com
  • Dates 175 days old
  • Created on 2021-01-22
  • Expires on 2022-01-22
  • Updated on 2021-03-23

The Maverick Abstract Domain - Maverickabstract.com - is for sale
Thank you Aimfair Member! This is a great example of how intertwined scams can be. Bottom line: Don't send money to someone you don't know or can't verify is real!
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