Maggie – Victim Location 44077 Type of a scam Travel/Vacations I was contacted by phone by Colorado One Real Estate LLC. They said they had a buyer that was looking to purchase timeshares from Vidante in Mexico. I began correspondence by email. I sent documentation of my timeshare ownership and received an appraised value ten …
Latasha – Type of a scam Rental I was called to see if I would like to sell my units that I recently purchased through Vidanta Residence club
Marc – Apr 07, 2020 Victim Location 44107 Type of a scam Online Purchase Was interested in a vehicle the person who posted it said it was for his sister in law. Emailed her then she told me it would be purchased thru ebay and they would contact me. To arrange payment which was with …
Ivan – Jul 04, 2020 Victim Location 90621 Total money lost $200 Type of a scam Employment They told me they needed 25 people to clean empty houses of Real Estates. They ask for your SSN and refuse to meet in person. They say they own a business insurance and ask for your credit card …
Joe – Victim Location 70037 Type of a scam Employment We have a business. This people contacted us with a big contract job opportunity. I did my research very well thank God because something seem off and I was right. It’s all a scam. They have it set up really well, but it’s all a …
Casey – Victim Location 48307 Type of a scam Rental This company is sending papers to our home that they are managing our rental lease. They stated that we need to send all rental payments to their office. No paperwork was sent or document to us that we need to pay this company or that …
Jon – Victim Location 15563 Total money lost $55,451.96 Type of a scam Travel/Vacations My friend was contacted in the Summer of 2019 by a guy named Chris Palmer (CP) from International Real Estate Connections LLC (IREC). He asked her if she was interested in selling her timeshare in Mexico. She wasn’t sure how he …
Shawna – Victim Location 94024 Type of a scam Travel/Vacations This company has gotten hold of people who have timeshares in Mexico. They call you and say they have someone that wants to buy your timeshare. They offer a price that is way more than it is worth. After going through a process of them …
Brendan – Victim Location 97302 Total money lost $15,000 Type of a scam Travel/Vacations The first company interested was Trivago, but they changed there mind but another company Despegar were interested in buying timeshare I had in Cabo San Lucas. They would reimburse me any expense dealing with the sale of this timeshare. Deal with …
Margaret – Victim Location 95662 Type of a scam Travel/Vacations They contacted me by phone (supposedly from Denver, CO) with an offer to sell my Timeshare for much more than I paid for it & said they have buyers. Long story–short is that after signing many papers & confirming a promise that I would not …
Jack – Jul 07, 2020 This person also scams with the stolen identity “Andrew L. Frank.” He sent me the exact same email he sent one of the other people here. His website domain is andrewapartmentrentals.org and the other one is danielsuarezrentals.com. Funnily enough, it’s the exact same website, I think he just switches the …
Spencer – Victim Location 30035 Type of a scam Employment Was offered a job as a Realtor Assistant and was as a.training assignment to accept money into my personal account via wire transfer and send funds elsewhere and keep some for myself. Molly – I was just offered the same job. They said my pay …
Lance – Type of a scam Employment I work for a Settlement Organization that helps immigrants and refugees. I received an email from someone in India. He wanted to know whether the Labour Market Impact Assessment (LMIA) and offer of immigration eligibility was indeed legitimate. The documents that were allegedly from the Frank Stronach Family …
Frank Stronach Family Real Estates Spoofer/ Imposter Read More »
Maurice – Victim Location 72401 Type of a scam Employment I was contacted by text from Paul Nelson about the Administrative Assistant Position at Better Homes and Gardens Real Estate on August 25th.I don’t believe he works at Better Homes and Gardens Real Estate. I talked to Nicole Hager on August 25th on google hangout. …
Joanna – Victim Location 80203 Total money lost $180 Type of a scam Rental We provided all application materials, including bank statements, SSNs, photo copies of IDs, and $180 in application fees and we haven’t heard anything back from this company as to the status of our "rental". Several attempts have been made to contact …
Alison – Type of a scam Travel/Vacations I was contacted by Basic Real Estate Solutions about having a US based Business that wanted to purchase my timeshare unit. I have never listed my timeshare unit for sale. However, Basic Real Estate Solutions emailed me all the paperwork to proceed with the sale that included the …
Jenny – Victim Location 73112 Type of a scam Fake Check/Money Order I downloaded an app on my iphone called Wallapop and got a direct message on the app. The message stated from an account named YCEE "Hi my dad is interested in buying your item contact him on his email at [email protected] thanks" from …
Brandi – Victim Location 07088 Type of a scam Employment I received this jon offer through ZipRecruiter, it offered me a job at $63k just for paying a $6.95 fee answering 20 questions and getting certified. I decided to do some research. they are reported on INDEED as a scam, so I goggled and map …
Jeffrey – 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 and how the whole operation works. Also attached to their email was an independent contractor …
Jesse – Mar 12, 2020 Victim Location 32413 Type of a scam Identity Theft This company is using our address (mailing) and has NO affiliation with us. They also are using your logo on their post cards. We have tried contacting them and no "live" human has contacted us back. We value being members and …
