Fake homeowners association files real liens on Northland neighborhood after fake bills go unpaid

TimHyuga (Posted by) Level 3
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KANSAS CITY, Mo. -- For years, people living in a quiet neighborhood in the Northland ignored the invoices that arrived in their mail demanding payment to a homeowners association.

“Just want to let you know it's a scam,” Tony Navarro said he was told when he moved to the Summerfield subdivision. “This is not an HOA neighborhood at all. There are no monthly fees.”

Christmas - Lien - Navarro - Home - Others

But then, just before Christmas, a $445 lien was filed against Navarro’s home and more than 30 others.

The reason? For not paying dues to the Summerfield Homeowners Association. An HOA that has no board and provides no services.

Phone - Number - Company - HOA - Column

If you call the phone number for the company that runs the HOA -- Column's Park LLC: “It's some random guy that answers,” neighbor Jesse Kaucher said.

“He told me he had the number for five years," Kaucher said. "He asked me to let the community know it’s not him. That's how you know it's a scam.”

Neighbors - FOX4 - Problem - Solvers - HOA

That’s why neighbors called FOX4 Problem Solvers. Even though the HOA may be fake, the liens are real. Neighbors have had to hire attorney Ed Ford to get them removed.

The filing of fake liens and other documents has become a big problem in Missouri. The owners of a $4 million mansion in St. Louis had to go to court to prevent a woman they accused of filing a fake quit claim deed from taking possession of their home.

Rep - Kirk - Mathews - R-Pacific - Practice

“I was stunned,” said Rep. Kirk Mathews, R-Pacific. “ I did not know this practice existed.”

Mathews has since learned it’s easy to file fake documents because the recorder of deeds in each county doesn’t have the manpower to check out the legitimacy of each claim.

Mathews - Legislation

“They are just stamping it, stamping it and it’s filed and done,” said Mathews who has sponsored legislation to...
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