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Intero Real Estate: Martha Lopez-Chubb

United States

Consumer complaints and reviews about Intero Real Estate: Martha Lopez-Chubb

saldanaevea Send email
 
Jun 15, 2016

Dishonest Dealing, Fraud, Misrepresentation

SOURCE:
H10750SF - Martha Lopez-Chubb - Revocation with Restricted License.
1250 Green Acres Court, Santa Cruz CA 95062

Summary of Enforcement Actions:
California Bureau of Real Estate

B&P 10177(g): Negligence or incompetence in preforming licensed acts

B&P 10165: Office abandonment

B&P 10176(i): Fraud or dishonest dealing in licensed capacity

Reg 2834: Trust withdrawals by unlicensed or unbonded person

Reg 2970: Failure to submit advance fee material for review

B&P 10137: Unlawful employment or failure of compensation

B&P 10177(j): Fraud or dishonest dealing as principal

B&P 10085: Failure to submit advance fee materials

B&P 10177(d): Violation of real estate law or regulations

Reg 2752: Brokers failure of notice to DRE of salesperson employment

Reg 2831.1: Inadequate trust fund beneficiary records

B&P 10130: Acting without license

B&P 10161.8: Failure of Broker to notify Commissioner of salesperson employment/termination

B&P 10163: Failure to obtain branch office license

B&P 10176(a): Substantial Misrepresentation

Reg 2831.2: Failure to recognize trust account

Reg 2832: Failure to comply with trust fund handling provisions

B&P 10085.5: Unlawful payment of trust fund fee

B&P 10145: Trust Fund Handling

B&P 10146: Advanced fee handling

Reg 2972: Advanced fee accounting

Dishonest Dealing, Fraud, Misrepresentation

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