Deborah – Victim Location 44054 Type of a scam Employment first text : 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 your interview invitation. 2nd text; This is in regards to the vacant position of Data …
Todd – Victim Location 33186 Type of a scam Employment The following message was sent to me via text on January 18 at 3:24pm: "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 your interview invitation." After …
Lee – Aug 27, 2020 Victim Location 33139 Total money lost $525 Type of a scam Identity Theft Initial means of contact Not applicable <span title="———————————————FALSE———————————————-———————————————FALSE——————————…⇄ /> Kristine McCreery reached out to me in May of 2019. She said she would be able to help me with Blogging and my Social Media, for $525 for …
Jamie – Apr 16, 2020 Victim Location 77001 Type of a scam Employment I was recently emailed about a job opportunity, being the offer was really nice I decided to move forward. The job was from Mary Stuart with Lincoln Crown Real Estate, they were offering a salary job as a Realtor Assistant and $2900 …
Isaac – May 11, 2020 Victim Location 74764 Total money lost $13,911 Type of a scam Travel/Vacations This company contacted my sister by phone, two different times to sell our vacation club membership. I called them back and emailed them the contract. They sold the membership the next day for almost 4 times what we …
Randy – Victim Location 99577 Type of a scam Rental From: Anne Tompkins Date: Mon, Jul 23, 2018 at 12:12 PM Subject: Fwd: RENT QUESTIONNAIRE ACCEPTED AND APPROVED… To: [email protected] I never sent him an application or any money. I thought you should know about it. House in Palmer near Palmer High School. Duplex separated …
Gerald – 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, an independent contractor contract form which I was to sign ("before I could be given …
Bradley – May 26, 2020 Victim Location 66605 Type of a scam Other I received a letter in the mail asking if I’m interested in selling my property or any other property I own to contact Joe Nilges at (785) 785-274-9454 [email protected] The letter is completely blank with no company or logo name on it. …
Leonard – Victim Location 76309 Type of a scam Rental I saw a listing on Hot Pads a real estate search engine. It lists 1622 Lucas St Wichita Falls Tx as a rent to own home. However I ask to view it and was text by this num 254 630-1199 claimed to be the property …
Hot pads ad for real estate brokers being used by scamners Read More »
Juan – May 04, 2020 Victim Location 63645 Type of a scam Phishing This company contacted me by letter and offered me, a senior citizen, a ridiculously low amount of money for a parcel of land I have no interest in selling. They stated in their letter that they found the information at the assessor’s …
Nathan – Victim Location 23234 Total money lost $2,000 Type of a scam Investment I was helping my sister in WV buy a home for her and her 2 kids. She did not qualify for a loan so I searched for a private investor and found Joseph on Craigslist. His ad said, he had a …
Kaitlin – Victim Location 63368 Total money lost $200,000 Type of a scam Travel/Vacations We have been Scammed by Gold Coast Real Estate Inc in a Mexican Timeshare Resale Scam. It started in July 2017. I wish this information was available when I tried to research this company a year ago, but it wasn’t! We …
Misty – Victim Location 61761 Total money lost $14,269 Type of a scam Travel/Vacations Gold Coast Real Estate, Inc. https://goldcoastrealestateinc.com 1007 Amsterdam Ave. New York, NY 10025 Phone: 1-800-982-1368 Fax: 516-387-9755 [email protected] Jenny Roberts (Executive Assistant) Ext. 604 Amy Miller (Broker) Ext. 605 [email protected] Richard Brown (Sr. Broker) Ext. 604 Richard Bertocci (Managing Partner) Ext. …
Jermaine – Victim Location 75686 Type of a scam Travel/Vacations I was contacted last week on my cell by Meghan Cuomo of Gold Coast Real Estate, Inc., 1007 Amsterdam Avenue, New York, NY 10025 wanting to "potentially" buy my Unlimited Vacation Club membership. Mind you, this is not a traditional timeshare so I was wondering …
Kristina – Victim Location 11219 Type of a scam Employment This company contacted me through email. They offered me a nice real estate manager job. I had a phone interview with them. They said they want to expand their company in my area so they are looking for an office space. Because of it the …
Beth – Victim Location 83702 Type of a scam Employment I posted an ad on Craigslist for housekeeping/errand running and received a text message from a person who identified themselves via text message as "Thomas Perez" and did not give more information at first. "Thomas" then sent a message after I asked for more information. …
Scott – Jun 01, 2020 Victim Location 07621 Type of a scam Online Purchase Hello and sorry for my late reply, The 2006 Fleetwood Tioga Class C is still available. It is in good condition, with no scratches, no damages, never been involved in any kind of accident. It has a 5.7L V8 cylinder engine …
Timothy – Victim Location 13460 Type of a scam Rental My house is currently for rent and a realtor is managing the process. We discovered that the house was illegally listed as being for rent on Craigslist, and for less money than offered by the realtor. The Craigslist ‘lister’ has no relationship whatsoever to me …
Meagan – Type of a scam Employment I was offered employment then immediately asked to set up a bitcoin account and fill the account within an hour and a half. I told them I did not want the job and they sent me this threatening email: Dear ***, remember you filled out all our document …
Lee – Victim Location 60472 Type of a scam Fake Check/Money Order I was under the impression that I would be an assistant for foster care children by sending them out packages of necessities. I would be sent a check in the mail, I was to deposit it and wait for further instructions. The check …
