Category Real Estate

ASPIRE INVESTMENT

Peter – Victim Location 30318 Type of a scam Employment This company responded to my resume regarding a position with them in a Management role. When I investigated the company, I found that it’s simply a training course teaching you…

Alloverhousing.com

Caleb – Victim Location 90063 Total money lost $30 Type of a scam Rental This company advertises listings on craigslist that they do not actually have access to. When you reply to their ad they will direct you to their…

Access, Inc.

Jaclyn – Victim Location 70126 Type of a scam Other A friend say a neutral ground, took a picture of it and sent it to me. The sign read: : Access Inc., Access Your Home, go from renting to owning…

Anthony Patton- CATFISH

Cindy – Victim Location 90034 Total money lost $13,000 Type of a scam Romance I met Anthony Patton through Match.com in February, at that time he lived in California he said. And we exchanged mails for a couple of times.…

Alan King

Tristan – Victim Location 45314 Type of a scam Rental A text message was received from the indicated phone number. The victim had posted an ad on a university website, and apparently the scammer found that ad, and also located…

ABC arquitectura Modular

Sarah – Victim Location 60440 Type of a scam Fake Check/Money Order This person by the alias of Quincy Joy Goulet sent me an email regarding a Job opportunity, this person said she/him runs a Real estate business in Europe…

Acadian Title and Escrow

Alexandra – Victim Location 87557 Type of a scam Travel/Vacations This company was set up to be Escrow Co for purchase of my Timeshare (Real Estate broker Advantage Travel). Even after much clarification and written contract, the terms suddenly change…

American University

Alisha – Victim Location 28403 Type of a scam Employment I initially applied for a Office Assistant position at the University of America on the indeed website. A couple of day later I received a email stating that the position…

ARS LLC

Austin – Victim Location 48312 Total money lost $20 Type of a scam Employment This alleged company contact me via email as a potential job opportunity, as shipping/receiving position working from home. They told me via email/texting that I would…

American Yellow Group, Inc.

Aimee – Victim Location 32501 Type of a scam Yellow Pages/Directories Received a 7 page fax saying it is from US Credit Bureau-GPR International Inc: Dept Collection Agency Fax: 800 306 2950 uscreditbureauprotection.com Final demand collection procedure is initiated invoice;…

Ayman Tamer Investments

Daisy – Victim Location 80528 Total money lost $2,350 Type of a scam Other I was offered a business loan for a real estate opportunity in the amount of $20,000 from Ayman Tamer. Over the course of several days, he…

Advanced Resale Service

Wayne – Victim Location 02360 Type of a scam Travel/Vacations Be aware of Advanced Resale Service. Claiming to be out of Atlantic City, NJ, there is no record of the company in NJ or in the USA for that matter.…

Assistance Goverment

Monica – Victim Location 80221 Type of a scam Government Grant Hello, I have been trying to reach you in order to deliver your Resources package offer. You have been selected to receive this because you may be entitled to…

Acadia International Holding Inc

Levi – Victim Location 87111 Total money lost $3,260 Type of a scam Other Dear Madame or Sir, I am writing this letter to report a Timeshare resale scam. I was contacted via email by Allan Anderson of ABS marketing…

ABS Marketing and Management

Jodi – Victim Location 87111 Total money lost $3,260 Type of a scam Travel/Vacations Dear Madame or Sir, I am writing this letter to report a Timeshare resale scam. I was contacted via email by Allan Anderson of ABS marketing…

Your Premier Properties Real Estate Corp

Marcus – Jan 20, 2021 I was contacted by James Clark III in March saying they had a buyer for our Mexican timeshare.After much paper work(we have a stack of paper about 3/4: thick) from them. every week we were…

Thys Estate

Brandy – 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…

Tassat Real Estate LLC

Noah – Victim Location 16373 Total money lost $15,000 Type of a scam Travel/Vacations Received a call from a marketing company in California stating they were with Trivago and they wanted to purchase our time share, from there we were…

Travis real estate

Nicholas – Victim Location 72662 Type of a scam Employment A lady posted on Facebook that there was a work from home job and to message her for more information I messaged her, she told me a little bit about…