Victim Location 17050
Total money lost $45,000
Type of a scam Other
I believe Susan Eliya defrauded me. When I lent her the money and I was given a Deed of Trust on the property, she failed to disclose the existence of Deed of Trust given to another party securing a loan of $700,000.00, more than 7 times the value of the property. If that wasn’t enough to make my Deed worthless, she further muddied the waters by executing the Deed on behalf of Green Star Rising, Inc. a corporation owned and/or controlled by her but one which had NO property interest in the property, which was and is in fact owned by an entity named Peak Property Group, LLC, another company owned and/or controlled by Ms. Eliya. Through her use of these two companies and others she has been playing a shell game in which I suspect other victims, in addition to myself, have been swindled of their hard-earned money.
Despite the booming real estate market in Denver, Ms. Eliya has paid me only $5,000.00 on a $50,000. 00 Promissory Note. The Deed of Trust which I accepted as security for my loan is virtually worthless. I believe she intended to defraud me and unless stopped will continue to victimize others, through similar schemes or violations of securities laws.