Category Real Estate

Williams Family

Kurt – Victim Location 46555 Total money lost $40 Type of a scam Business Email Compromise Send a job offer through an agency which is also probably a fake one. They hire than have a bad check sent Priority Mail…

Wholesale Real Estate Agent – James J Quintana

Erik – Victim Location 89135 Total money lost $300 Type of a scam Rental Aug. 21, 2015- I was browsing in those groups pages that had houses for rent on facebook, and in one of those groups I posted my…

Wandrey Grant – real estate agent

Jeffery – Victim Location 53960 Type of a scam Rental I found a rental listing on Craigslist on 01 The rental was located at N2059 State Highway 73, Wautoma, WI 54982 and my girlfriend emailed the listed email for more…

Williams Villalobos

Dane – Victim Location 05446 Type of a scam Other Hello, I was looking on craigslist for an apartment/house to rent and i noticed this house. I thought it sounded to good to be true but i was like well…

Woodward Land Company

Candace – Victim Location 48025 Type of a scam Investment Company sent USPS mail in handwritten envelope requesting to purchase land that I own. They promise to pay 100% of my closing costs, title expenses and escrow fees. The request…

Western Cove

Julia – Victim Location 98498 Type of a scam Rental I contacted the "apartment owner" to sublease her 1BR/1BA apartment and was referred to the property management co: Western Cove. Turns out they don’t exist to my knowledge. They wanted…

Westwood Realty Inc

Linda – Victim Location 35758 Type of a scam Travel/Vacations Called and asked if we were interested in selling our timeshare/resort membership in Cancun,Mexico. We told them they could send us an offer which they did in “a letter of…

Windmere Real Estate

Cory – Victim Location 97267 Type of a scam Employment She posted an add on Facebook looking for a personal assistant and after doing some basic online research for hotels for her she started asking for personal information. She asked…

Winters Law Group

Tanya – Victim Location 83702 Total money lost $5,000 Type of a scam Identity Theft SELLERS OF TIMESHARES BEWARE!! This is a fraudulent website holding themselves out to be a legitimate law firm in Boise who contact victims with timeshares…

Winters Law Group Imposter Scam

Virginia – Victim Location 83702 Total money lost $5,000 Type of a scam Investment SELLERS OF TIMESHARES BEWARE!! This is a fraudulent website holding themselves out to be a legitimate law firm in Boise who contact victims with timeshares for…

Union Square Property Management

Michelle – Victim Location 07928 Type of a scam Rental Real estate company for rental apartments in New York City. However they show properties that have already been rented and pressure you to apply immediately to secure your application fee.…

Universal Real Estate Brokerage

Jerome – Victim Location 56733 Total money lost $16,883 Type of a scam Travel/Vacations They got a hold of me by telephone telling me they could sell my timeshare for $21,000.00. They were very convincing that I would get this…

Ultimate Investments

Anne – Victim Location 10001 Total money lost $2,100 Type of a scam Investment Just to clarify, I live in London, but I can see the scroll down option only includes USA and Canada. I was contacted by Harry Madison…