colorado one real estate
Evelyn – Type of a scam Rental I was called to see if I would like to sell my units that I recently purchased through Vidanta Residence club
Search Results for: real estate
Carolinas real estate inc
Nina – Apr 07, 2020 Victim Location 44107 Type of a scam Online Purchase Was interested in a vehicle the person who posted it said it was for his sister in law. Emailed her then she told me it would be purchased thru ebay and they would contact me. To arrange payment which was with …
Casas Vacías de Real Estates
Cheryl – Jul 04, 2020 Victim Location 90621 Total money lost $200 Type of a scam Employment They told me they needed 25 people to clean empty houses of Real Estates. They ask for your SSN and refuse to meet in person. They say they own a business insurance and ask for your credit card …
Blueshift Real Estate Solutions
Juan – Victim Location 80203 Total money lost $180 Type of a scam Rental We provided all application materials, including bank statements, SSNs, photo copies of IDs, and $180 in application fees and we haven’t heard anything back from this company as to the status of our "rental". Several attempts have been made to contact …
Blue Dot Real Estate
Zachary – 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 and how the whole operation works. Also attached to their email was an independent contractor …
benham real estate group
Nicholas – Victim Location 73112 Type of a scam Fake Check/Money Order I downloaded an app on my iphone called Wallapop and got a direct message on the app. The message stated from an account named YCEE "Hi my dad is interested in buying your item contact him on his email at [email protected] thanks" from …
Basic Real Estate Solutions
Dominique – Type of a scam Travel/Vacations I was contacted by Basic Real Estate Solutions about having a US based Business that wanted to purchase my timeshare unit. I have never listed my timeshare unit for sale. However, Basic Real Estate Solutions emailed me all the paperwork to proceed with the sale that included the …
Beacon a Real Estate Co
Heidi – Victim Location 07088 Type of a scam Employment I received this jon offer through ZipRecruiter, it offered me a job at $63k just for paying a $6.95 fee answering 20 questions and getting certified. I decided to do some research. they are reported on INDEED as a scam, so I goggled and map …
Better Homes and Gardens Real Estate
Mandy – Victim Location 72401 Type of a scam Employment I was contacted by text from Paul Nelson about the Administrative Assistant Position at Better Homes and Gardens Real Estate on August 25th.I don’t believe he works at Better Homes and Gardens Real Estate. I talked to Nicole Hager on August 25th on google hangout. …
bay county real estate development
Kristy – Mar 12, 2020 Victim Location 32413 Type of a scam Identity Theft This company is using our address (mailing) and has NO affiliation with us. They also are using your logo on their post cards. We have tried contacting them and no "live" human has contacted us back. We value being members and …
Acting as – Diversified Real Estate Services plus llc
Wendy – Victim Location 55033 Type of a scam Employment Had fill out application and then sent me another email for me to log into with a name and code never did because the first email they never put any info of the name of business or anything and I can’t find that number anywhere …
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Frank Stronach Family Real Estates Spoofer/ Imposter
Ashlee – Type of a scam Employment I work for a Settlement Organization that helps immigrants and refugees. I received an email from someone in India. He wanted to know whether the Labour Market Impact Assessment (LMIA) and offer of immigration eligibility was indeed legitimate. The documents that were allegedly from the Frank Stronach Family …
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Wholesale Real Estate Agent – James J Quintana
Meghan – Victim Location 89135 Total money lost $300 Type of a scam Rental Aug. 21, 2015- I was browsing in those groups pages that had houses for rent on facebook, and in one of those groups I posted my ISO (In search of) status. Few days later I’ve had few responses most were over …
Wandrey Grant – real estate agent
Bonnie – Victim Location 53960 Type of a scam Rental I found a rental listing on Craigslist on 01/12/17. The rental was located at N2059 State Highway 73, Wautoma, WI 54982 and my girlfriend emailed the listed email for more information. My girlfriend received the following response from [email protected]: "thanks for your interest in my …
We take section 8 Real estate data solutions inc
Darrell – Victim Location 89101 Type of a scam Rental I paid a fee to be a member if we take section 8 and I’ve tried looking for homes for a month and come to find out the numbers was unavailable or disconnected no longer in service . I asked the agent about it and …
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Windmere Real Estate
Allen – Victim Location 97267 Type of a scam Employment She posted an add on Facebook looking for a personal assistant and after doing some basic online research for hotels for her she started asking for personal information. She asked me to send her my credit card info and asked that I open a Wells …
Universal Real Estate Brokerage
Grace – Victim Location 56733 Total money lost $16,883 Type of a scam Travel/Vacations They got a hold of me by telephone telling me they could sell my timeshare for $21,000.00. They were very convincing that I would get this price and then it started to where I had to wire money to Mexico for …
Wyatt Sullivan independent real estate attorney
Randy – Jul 06, 2020 Victim Location 30458 Type of a scam Employment He said he’s name is Wyatt Sullivan and he is a independent real estate attorney that travels everywhere. I was accepted for a job that’s paying 730.00 a week to do errands, talk phone calls, and make appointments. He wanted my name, …
Your Premier Properties Real Estate Corp
Chelsea – Jan 20, 2021 I was contacted by James Clark III in March saying they had a buyer for our Mexican timeshare.After much paper work(we have a stack of paper about 3/4: thick) from them. every week we were asked to pay more money to various mexican gonernment offices as well as customs and …
Tassat Real Estate LLC
Joseph – Victim Location 16373 Total money lost $15,000 Type of a scam Travel/Vacations Received a call from a marketing company in California stating they were with Trivago and they wanted to purchase our time share, from there we were contacted by Tassat Real Estate LLC stating they were our legal representatives, at first we …
Travis real estate
Brandy – Victim Location 72662 Type of a scam Employment A lady posted on Facebook that there was a work from home job and to message her for more information I messaged her, she told me a little bit about the job; you would be posting houses on craigslist and you got paid every 5 …
Trank real estate
Veronica – May 30, 2020 Victim Location 40517 Type of a scam Employment Hi I was contacted via Facebook with a job offer from this guy Henry O’Leary staying he owned a real estate agency and wanted to hire me he asked me for my basic info and I am not sure if it is …
Tamleek Real Estate
Kristopher – Victim Location 89423 Type of a scam Romance I was introduced by a female subscriber on MM dating web site and he was interested in me, told to google his name and then contact him if I like. I was also given his "direct telephone line number" of 917-809-1403. We started talking and …
Thomas Geantil Real Estate
Wesley – Victim Location 48188 Type of a scam Travel/Vacations They are asking for money to be forwarded to them for the sale of vacation weeks. Papers were sent and now they claim I’m going to be charged an additional 5% holding fee. I’ not sending anyone any money. Catherine – Victim Location 85396 Total …
PROVIDENT Real Estate Asset Management
Alexis – Victim Location 48197 Total money lost $20 Type of a scam Other This company lists rental properties at a very low price, takes their application fee, and then rejects them for now reason. They are listed online as closed, but continue to do business and scam people
Private Real Estate Investors
Jaclyn – Apr 09, 2020 Victim Location 13120 Type of a scam Rental Someone stopped by our house at 10pm one night asking to see our house because he wanted to rent it. I told him I was the owner and that it wasn’t for rent, and he said that my address was on a …
Ovy Sleep Masks/HAUSSO MALTA Real Estate
Brooke – Total money lost $8 Type of a scam Online Purchase I was approached by these people on Instagram through a post that I had made, asking if I would like to be a part of their competition to earn a monthly fee for wearing a sleep mask from their company. I initially asked …
National Real Estate Association
Noah – Victim Location 34285 Total money lost $50 Type of a scam Yellow Pages/Directories The National Real Estate Association (NREA) Selling membership to a directory listing. Website deletes profile after membership has been established and money has been automatically withdrawn from the credit card. This contact information is provided, and the phone number will …
Quicken Home Real Estate
Raquel – Feb 26, 2020 Type of a scam Travel/Vacations " Quicken Home Real Estate " called us and asked if we were interested in selling our time share in Cancun,Mexico. They seemed to know way too much information, such as our beneficiary names. They sent us and offer to buy that seemed unrealistic. Soon …
Nexis Real Estate
Lawrence – Victim Location 98059 Total money lost $7,500 Type of a scam Employment This company hired me and I worked remotely for nearly 3 months as a 1099 employee. The owner and I signed a contract and I was only paid for the first month of work. After that I, when I sent in …