Lee – 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…
Charlotte – 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.
William – 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…
Brent – 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…
Jacquelyn – 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…
Alexis – 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…
Tina – 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…
Daniel – 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…
Jonathon – 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…
Fernando – 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…
Sandra – 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…
Claire – 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…
Lee – 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…
Arthur – 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…
Tasha – 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"…
Kathleen – 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…
Colleen – 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)…
Patrick – 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.
Jonathon – 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…
Angelica – 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…