Search Results for: real estate

SLH REAL ESTATE

Devin – Victim Location 90087 Total money lost $2,987 Type of a scam Travel/Vacations DO NOT WORK WITH, "SLH Real Estate". They are a fraudulent company trying to steal people’s money. I was contacted by SLH Real Estate, who informed me that my timeshare was having changes. They could not give me specifics on how…

Jack White Real Estate

Naomi – Victim Location 99577 Type of a scam Rental From: Anne Tompkins Date: Mon, Jul 23, 2018 at 12:12 PM Subject: Fwd: RENT QUESTIONNAIRE ACCEPTED AND APPROVED… To: [email protected] I never sent him an application or any money. I thought you should know about it. House in Palmer near Palmer High School. Duplex separated…

Huletz Real Estate Group

Christy – Victim Location 98466 Type of a scam Employment Replied to a CL ad for "part time employment real estate photographer needed!" Huletz Real Estate Group emailed me back with detailed instructions for how they wanted their photos taken, an independent contractor contract form which I was to sign ("before I could be given…

Gold Coast Real Estate, Inc

Ivan – Victim Location 61761 Total money lost $14,269 Type of a scam Travel/Vacations Gold Coast Real Estate, Inc. https://goldcoastrealestateinc.com 1007 Amsterdam Ave. New York, NY 10025 Phone: 1-800-982-1368 Fax: 516-387-9755 [email protected] Jenny Roberts (Executive Assistant) Ext. 604 Amy Miller (Broker) Ext. 605 [email protected] Richard Brown (Sr. Broker) Ext. 604 Richard Bertocci (Managing Partner) Ext….

ERA Real Estate

Lauren – Victim Location 83702 Type of a scam Employment I posted an ad on Craigslist for housekeeping/errand running and received a text message from a person who identified themselves via text message as "Thomas Perez" and did not give more information at first. "Thomas" then sent a message after I asked for more information….

Living Well Real Estate Blog

Living Well Real Estate Blog

Grace – Aug 27, 2020 Victim Location 33139 Total money lost $525 Type of a scam Identity Theft Initial means of contact Not applicable <span title="———————————————FALSE———————————————-———————————————FALSE——————————…⇄ /> Kristine McCreery reached out to me in May of 2019. She said she would be able to help me with Blogging and my Social Media, for $525 for…

Kalota Real Estate

Alex – May 11, 2020 Victim Location 74764 Total money lost $13,911 Type of a scam Travel/Vacations This company contacted my sister by phone, two different times to sell our vacation club membership. I called them back and emailed them the contract. They sold the membership the next day for almost 4 times what we…