Real Estate

Heidi – 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…

Jake – 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…

Martha – 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….

Sierra – 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…

Daisy – Feb 19, 2020 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…

Shawna – 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…

Brooke – Apr 21, 2020 Victim Location 20603 Total money lost $55,000 Type of a scam Travel/Vacations I was contacted by Realty Alliance in August 2019 about buying my timeshare that I have with Unlimited Vacation Club. They assure me that they had an offer and that I would get paid three times the amount…

Antonio – 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…

Kristine – 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…

Dominic – 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…

Stacey – 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…

Jared – 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…

Rafael – 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…

Alexandra – 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…

Sophia – 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…

Cara – 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…

Laura – 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…

Scott – 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…

Jenny – 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,…