Shanna – Victim Location 92336 Total money lost $2,996.66 Type of a scam Credit Repair/Debt Relief Real Estate Law Firm contacted me on my cell phone at the end of July early August 2015. Real Estate Law Firm offered to modify my home loan. Real Estate Law Firm had a convincing presentation, they even provided …
Vincent – Victim Location 76109 Total money lost $18,000 Type of a scam Travel/Vacations Scammer offered to sell time share for nice price. Buyer was in Mexico. needed to send money to insure clear title. Needed to settle income tax of Mexico, etc. Sent a fake bank account with a balance of money. Talked with …
Tammy – Jul 20, 2020 I am experiencing difficulties with Real Estate Marketing in Washington, specifically David Barth and Dennis J McPherson. They contacted me in mid March to buy my timeshare in Cancun, and I have wired thousands of dollars to Citibanamex to supposedly pay for taxes, fees, etc. regarding the sale. Four months …
Rosa – Aug 27, 2020 Victim Location 98155 Type of a scam Travel/Vacations Additional Phone: ************. ***** ******** is offering to rent timeshare weeks on behalf of an Ironman Sports event sponsor, but owner must put up maintenance fees into (Fake) escrow. ScamPulse.com already correctly notes that ******** Financial & Escrow Services uses fictitious addresses …
Tasha – Sep 02, 2020 Offered 2300 and made you sign all these contracts and fax your License, Signature, and eventually bank info. Their wanna-be professionalism is the red flag this was a scam. They made you undergo a two weeks training in which you automatically pass without getting any feedback. Don’t fall for them, …
Bobby – Victim Location 44054 Type of a scam Employment This is the secons time this person has contacted me, different number Hello *** *** ? Who is this? This is Mrs. Julia Walters reporting to you from Long and Foster Real Estate. regarding your resume which was just reviewed. Reply back for further information regarding …
Sheena – Victim Location 94014 Type of a scam Business Email Compromise Used my name and emailed to my contacts using my [email protected] which obviously not mine and never gave out my contacts.
Russell – Victim Location 93240 Total money lost $2,775 Type of a scam Investment I was contacted by Gerald *** *** from facebook group that has hard money lenders, private money lenders, wholesalers, and people looking to purchase whole sale property. Gerald had posted that he lends out his own personal money. On June 7th 2019 …
Jared – Victim Location 90064 Type of a scam Rental Company JF REALTY INC – acting as an escrow (working under license # of a different JF REALTY INC. FRAHM & ASSOCIATES) company seeking to obtain Time Share certificate of vacation rental. My scenario: received initial call from Home Acres Real Estate "acting real estate …
Natasha – Victim Location 80011 Type of a scam Other I need to know what to do when you hire an estate sale company to conduct an estate sale for you and they end up scamming you and stealing everything that you owned. From the very start this estate sale company that I contacted to …
Carly – Victim Location 91302 Total money lost $12,000 Type of a scam Rental Venue advertised as available for wedding functions, only to realize too late after making large deposits for the venue including security deposits that they are illegally creating contracts for wedding gatherings. They are not permitted too, please consult with the County …
Ryan – Victim Location 95405 Type of a scam Rental This guy sends you a copy of a phony drivers license and real estate license. It turns out that the person he claims to be is actually dead. Here is what he sent. I spoke to him as well but when asked to meet with …
DOFERNANDEZ HOUSING REALTY A HIGHER FORM OF REALTY Read More »
Russell – Victim Location 90706 Total money lost $700 Type of a scam Online Purchase Gerard Parker of Facebook friended me on Messenger, he claimed he lives in District of Columbia, WA, USA. He stated he is divorced for 2 years, is a Real Estate Broker with Green Line, and owns a car dealership named …
Bobby – Victim Location 76244 Type of a scam Employment this company claims they are a real estate company and they want to hire you as a account manager. It was enticing and seemed legitimate, but after filling out all the paper work, all they had me do was wire money through western union. They …
Justin – Victim Location 37708 Type of a scam Business Email Compromise The scammer sent all the real estate agents in my office a text saying that I was in a meeting and I needed them to go on Amazon and purchase gift cards. They wanted them to scratch the number off, take a picture, …
Corey – Jun 10, 2020 Victim Location 07012 Type of a scam Identity Theft Someone who used this company tried to steal my dad’s home and has his name forged on documents from this Fake fraud company they are not who they say are and someone told my dad that he sold his home to …
Dawn – Apr 29, 2020 I also received an email from the person named Monica Sanders. First, I noticed that the company logo does not have an address or phone number to contact Monica back. Next, I searched for the company address and phone. I found a website and called the phone number and got …
Johnny – Victim Location 32837 Type of a scam Employment They offered me work to clean real estate houses. They told me that I had to pay an affiliation of $ 310, and I had to send money for moneygram. They were very insistent that he had to pay that money to start working. They …
Ate. Julio Martinez Asesor de Proyectos Realtor Corp. 408-550-9540 Ext.120 Read More »
Keri – Aug 08, 2020 Victim Location 85083 Total money lost $30,190 Type of a scam Travel/Vacations International House Reality Timeshare Sale SCAM Submitted by Mr. and Mrs. Gaylord (our full names were deleted from this document) March 3, 2020 – June 30, 2020 On March 1, 2020 I was contacted by phone by Brian …
Carla – Sep 01, 2020 Scammer’s phone 18669787299 ext. 404 Scammer’s website Bostonnorthendrealty.com Scammer’s address 19 Prosper St. #205, Cambridge, MA 02139 Scammer’s email [email protected] Country United States Type of a scam Travel/Vacations Initial means of contact Phone I was called by Jessie Galloway on July 15,2020 as the sales representative and offered to purchase …
Carrie – Victim Location 35758 Type of a scam Travel/Vacations Called and asked if we were interested in selling our timeshare/resort membership in Cancun,Mexico. We told them they could send us an offer which they did in “a letter of intent”. The offer sounded too good to be true (much more than what we paid) …
Shawna – Feb 25, 2020 Victim Location 70817 Total money lost $2 Type of a scam Online Purchase This site will say they will provide you with a real estate report. They take your information and charge a very minimum fee. There is NO REPORT and they have your credit card information on file with …
Clayton – Victim Location 30268 Total money lost $1,400 Type of a scam Rental I was looking to purchase a house. I found a house on zillow.com, the listing agent was Gloria Marin of Virtual Properties Realty 178 S Main St #300 Alpharetta, GA 30009. After doing a walk through of the property with my …
Charles – Victim Location 76574 Type of a scam Employment I am not sure if this is a scam or not but it just doesn’t seem legit. I just wanted to make sure that if this is a scam they are reported and hopefully stopped. I did not reply to the email I was sent. …
Brian – Victim Location 98409 Type of a scam Phishing I received an email this morning from someone saying they are from the ScamPulse.com and that they received a complaint that my company is violating The Safety and Health Act and attached a link for me to click to "download" the explanation of this abuse. …
Jermaine – Victim Location 89523 Type of a scam Employment Business Opportunity Scam I got a call last Friday about my new business I just started up this month. He wanted to know if I would be interested in a business opportunity and what it requires. Said he would send me an email explaining, which …
Tyrone – Victim Location 48306 Total money lost $2,781 Type of a scam Fake Check/Money Order The company Maes- estates contacted me saying that I applied to a part time/work from home position. The pay would be $3,000 monthly as well as 5% commission off of each completed account or assignment. The company explained themselves …
Carrie – Victim Location 48104 Total money lost $895 Type of a scam Online Purchase This company claims to give leads to Realtors who are seeking buyers and sellers of real estate. They don’t deliver and don’t ever refund. They will call you and tell you to hold on the leads are coming. It’s end …
Rachel – Type of a scam Travel/Vacations I was contacted by phone first with an offer to buy my timeshare in Mexico (Vidanta). I was told they had a client that wanted to acquire Mayan Palace properties in Mexico. They provided me with a very attractive offer. I was told there were no upfront fees …
Karen – Victim Location 95691 Total money lost $1,620 Type of a scam Travel/Vacations A Real Estate company called saying they have a buyer that wants to buy 170 timeshare units in Mexico to start a new type of vacation packaging offer. They sent me lots of documentation. An Escrow company called me. More documentation. …
