Category Real Estate

SLH REAL ESTATE

Stacey – Victim Location 90087 Total money lost $2,987 Type of a scam Travel/Vacations DO NOT WORK WITH, "SLH Real Estate". They are a fraudulent company trying to steal people’s money. I was contacted by SLH Real Estate, who informed…

JF REALTY INC

Jaclyn – Victim Location 90064 Type of a scam Rental Company JF REALTY INC – acting as an escrow (working under license # of a different JF REALTY INC. FRAHM & ASSOCIATES) company seeking to obtain Time Share certificate of…

John Bothwell Law

Bridget – Aug 31, 2020 Victim Location 02719 Type of a scam Phishing I received a fax from someone posing as attorney John Bothwell of St. Catherines ON Canada who claimed his client had died 8 years prior, intestate, but…

Joe Nilges/Secured Real Estate

Joanna – 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)…

John Laury

Jeremy – Sep 02, 2020 Victim Location 08332 Total money lost $1,200 Type of a scam Rental Scammer posted a link to a rental home on Craigstlist that he claimed to be the owner of. He included photos and info…

Jackson Investments Group

Shanna – Victim Location 88510 Type of a scam Investment Got a postal mail advertisement (like junk mail not in an envelope) claiming that they are *** Investments Group and that they want to buy my house. They state that…

Jones Adams

Dylan – Victim Location 75201 Type of a scam Investment I just received this email: Good Day, There are sensitive issues I seriously need to discuss with you for investment benefits. Unfortunately, I cannot visit you now due to the…

Job pro solutions

Micah – Victim Location 95823 Type of a scam Employment on Wednesday afternoon a woman named Caroline called me and said she worked for Job Pro Solutions and that they knew i had a cleaning company, they even had the…

Individual – Hassan Moore

Curtis – Victim Location 76354 Type of a scam Home Improvement I am a local Wichita Falls area contractor / construction company. An individual sent me a text message from the number listed above and gave his name as Hassan…

INTERNATIONAL REAL ESTATE CONNECTIONS LLC

Ashley – 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…

Huletz Real Estate Group

Melinda – 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,…

Hidden Treasures Estate Sale Company

Travis – Victim Location 80011 Type of a scam Other I need to know what to do when you hire an estate sale company to conduct an estate sale for you and they end up scamming you and stealing everything…

HomeCashCode

Corey – Victim Location 38111 Type of a scam Employment Donald Trump has announced his support for HomeCashCode. Stating this work-at-home business can net you as much as $6-8,000 a month! Wow, he states everybody can be wealthy and that…

Fred Hawkins

Tyrone – Victim Location 96813 Type of a scam Phishing A person called claiming to be “Fred Hawkins” from “Keller Williams Maui.” Long story short, I called Keller Williams, which is a real estate company, directly and asked if they…

Family Pugs

Jenna – Victim Location 04102 Type of a scam Online Purchase This website advertises pug puppies for sale. I contacted them and asked for photos. They texted and emailed frequently and sent several photos. Two were very professional looking and…