Andrea – Victim Location 33760 Type of a scam Other Ed Smith claims to be a real estate investor that buys and sells properties. He claims to be a retired Federal Police Officer that was injured on the job, and that he decided to help people that are losing their homes to foreclosure, or that …
NEW HORIZONS REAL ESTATE REAL ESTATE INVESTMENTS LLC SELL QUICKLY Read More »
Ruben – Victim Location 66216 Type of a scam Online Purchase We were contacted on Sept. 15, 2016 regarding Stone Mountain Real Estate Holdings LLC’s desire to purchase a fractional timeshare we own at Diamante Dunes in Cabo San Lucas, BCS Mexico, and he told us there was going to be a change to Article …
Lori – Victim Location 19567 Total money lost $515 Type of a scam Rental This Real Estate is nonexistent when researched and scams renters of their security deposit with threats of coming after tenant legally for damages that were not incurred by said tenant.
Priscilla – Victim Location 80204 Total money lost $29,000 Type of a scam Travel/Vacations These people are all scam artists from the attorney they tell you to hire and all employees for the selling of one’s timeshare rights. The present documents which totally look legit but they lie about all unforeseen obstacles that appear out …
Erika – Aug 14, 2020 Victim Location 98953 Total money lost $49,166 Type of a scam Travel/Vacations They contacted me wanting to purchase a time share I had previously listed for sale on Vacatia.com. Jaime was broker for Network Real Estate NY, putting together a deal for a buyer. Once i got further involved iwas …
Justin – Aug 14, 2020 Victim Location 85621 Total money lost $50,000 Type of a scam Travel/Vacations I have sold my time share to this buyer and deposited 3 different amount in wire transfers, I paid for my time share in full because I was told it needed to be paid in full in order …
Caroline – Victim Location 36526 Total money lost $500 Type of a scam Fake Check/Money Order I applied for a job through Indeed. Was accepted and interviewed within a few days off initial contact via email. Phone interview went great. I started real estate data invoicing a week or so afterwards. The pay was supposedly …
Oscar – Victim Location 48433 Type of a scam Credit Repair/Debt Relief On Friday, June 7, 2019 I received a call around 1pm from a licensed real estate agent with the name Tara Joseph from a company called Signature Realty. She asked for me and quickly stated her purpose for the call. Basically she presented …
Gary – Type of a scam Employment *** *** *** Our company is pleased to inform you that you have been selected as the most suitable candidate for the position "Assistant Property Manager" The core responsibilities for this position: 1. Performing functions of an assistant 2. Performing functions of a secretary (calls receiving-forwarding, registration of …
Meagan – Type of a scam Employment The above contacted me as an employer who found my resume on the Internet (through Indeed.com) and offered me a job with very high salary and wanted me to provide my ID documents and to sign a contract without even asking me to come for an interview. When …
Jasmine – May 27, 2020 Victim Location 39525 Type of a scam Employment Scammer claimed to be Mississippi Real Estate Commission and was asking me to validate my profile. If I did not validate my profile, it stated that it could cause a delay in my license renewal. Asked for login info and password. Then …
Kristi – Victim Location 97027 Type of a scam Employment "RESGOA" is running this ad in Portland and Seattle Craigslist, offering a $20/hr work-from-home job for posting ads for a real estate syndicate: https://portland.craigslist.org/wsc/ofc/5298304227.html I applied and got back this email the next day, saying that I need to pay $97.50 to get started: (It …
Real Estate Syndicate Group of America (“Resgoa”) Read More »
Ernest – Victim Location 11208 Total money lost $27,000 Type of a scam Travel/Vacations This company called me claiming that they had a buyer for my timeshare unit buying up bulks of membership. They sent offer letters and documents saying that they will open a trust escrow account with assets-plus.net and Citibanamex in Mexico. They …
Allison – Victim Location 90895 Total money lost $1,263.50 Type of a scam Other Real Estate Pipeline is a business that is completely ripping off consumers and has to be stopped!! You sign a contract with them and pay up front for leads, they promise have been verified. I can attest that these are not …
Krystal – Victim Location 14615 Type of a scam Rental This person(s) continuously puts up advertisements for rental houses that they do not own, listing them for rent. This is a chronic problem on Craigslist as I’m trying to find suitable rental property for me & my dog. Everyday that I click on the "Prohibited" …
Carlos – Victim Location 95403 Type of a scam Online Purchase This company is taking people’s money when they register for online classes. I have attempted numerous times to get in contact with a representative from this company to no avail… There are numerous complaints from people being scammed out of their money.
Maggie – Victim Location 20692 Type of a scam Travel/Vacations This company called and offered twice as much money than we paid for the timeshare that we own. Said his client needed to purchase 30 units before the year ended for a corporate tax write-off. Very legitimate stating no money is due (for realtor fee) …
Colleen – Victim Location 19973 Type of a scam Rental She has house listed on craigslist for rent but she will email you and call you about the listing and tell you to do the rental application first. Which they charge your credit card for. than tell you the owners have changed the locks on …
Patrick – Victim Location 93721 Type of a scam Employment I looking for a job so i have been applying to different places vai indeed and other job sites. Received a mail the email [email protected] on JUNE 27 ,2019 by 9:42am from one Karen Gray who sent me an application and said she reviewed my …
Jared – May 20, 2020 Victim Location 33032 Type of a scam Employment I was emailed a position for a realtor’s assistant on 04 May 2020. This position would pay every 2 weeks at the amount of $2,900. I was "hired" the next day with the expectation of a 2 week training before working. 08 …
Rebecca – Victim Location 33185 Total money lost $35,000 Type of a scam Investment I thought I was dealing with a reputable company and now they don’t return calls. Services were to learn to fix and flip, rent properties, buy tax liens, and earn money by running an effective business in this space. I paid …
Sabrina – Victim Location 77019 Total money lost $5,260 Type of a scam Travel/Vacations Linked to Excel Title LLC, which was flagged by ScamPulse.com as likely not legitimate with a fake address. Joseph Carter was the representative at Royalty Property Real Estate who contacted me regarding purchasing a Mexican property we have. The initial offer …
Joanna – Victim Location 23456 Type of a scam Investment Mr. Anthony T. Carter called us on Monday, July 22 to inquire if we were interested in selling our timeshare in Mexico. Since we haven’t used it in years, we said we may be interested. We received an email from Anthony T. Carter of the …
Jaclyn – Victim Location 32206 Type of a scam Fake Check/Money Order On November 1, 2018 [email protected] contacted me via email regarding some burial plots my mom is selling. Their story sounded fishy, but we went back and forth for a week and finally I gave them her full name and address (she lives with …
Tyler – Victim Location 92507 Total money lost $260 Type of a scam Business Email Compromise I hired this guy to do an inspection on 10/31/2019. He went to the home to inspected it at 11:00am I get a text from him saying all done at 11:36. Wth! He said I would get the report …
Summer – Victim Location 85614 Total money lost $42,527.34 Type of a scam Other My husband and I were in the process of selling one of our Cancun vacation memberships w(500 weeks) with Real Estate Properties Management, in Chicago, IL. We were told that we had a buyer for our membership so all transactions and …
Jeffrey – Victim Location 60466 Type of a scam Travel/Vacations RPR(Royal Property Real Estate) is trying to buy my 21 weeks of vacation shares out of Cancun Mexico that I purchased 5 years ago in Cancun. They offered me 10 times the amount that I paid for it. I have emails from the two individuals …
Lydia – Victim Location 92399 Type of a scam Rental This place is a joke after taking copies of your checks and IDs and social security cards they never get back to you. Every time you call they say a supervisor will call you back which they never do. And new things have shown up …
Juan – Victim Location 92602 Total money lost $38,000 Type of a scam Investment The company claims to be Escrow Company assisting Timeshare Owners to resale their timeshare to buyers. It turns out both buyers and all government documents they provided are all fraudulent. As part of "escrow process" they scammed Timeshare Owners to wire …
Vincent – Victim Location 33604 Type of a scam Rental Advertising home for rent they don’t own on craigslist..claim they relocated for job. It’s actually a rental property they copied and pasted from realtor site. Take applications and send letters of approval just can’t get to town to deliver your keys. They pick single family …
