Nassau County investigators want to know if you have had bad dealings with this local homebuilder

NASSAU COUNTY, Fla. – The Nassau County Sheriff’s Office is asking for information from people who did business with a local homebuilder that has declared bankruptcy.

In a Facebook post, the sheriff’s office asked residents who have been under contract with The Reed Group Elite Homes to call Detective Lumpkin at 904-548-4049 if they:

• Have had a lien placed on their property by Reed Group Elite Homes

• Have noticed any unauthorized transfers from Southeastern Bank regarding The Reed Group

• Have any information regarding suspected fraud with The Reed Group

Dozens of comments have already been shared on the post, saying they had dealings with the company.

The Reed Group started suing clients last November, but many of those customers filed counterclaims against the company, saying Reed Group didn’t complete the work they paid for. Some even accused the company of falsifying records.

All of the suits were dismissed last week when the Reed Group announced it filed for bankruptcy.

According to court documents, the company’s debts are between $1 million and $10 million.