Category Real Estate

USA Direct Lender Inc

Claudia – Victim Location 95825 Type of a scam Identity Theft I’m writing to report what appears to be a fraudulent business, USA Direct Lender Inc. I contacted James Brown, a representative of this business, while networking on the app…

Vacations Hawaii Inc

Terry – Victim Location 98144 Type of a scam Travel/Vacations I responded to a craigslist ad for a Maui vacation rental. I asked if the property was available for specific dates, and what the rates were. The initial responses to…

Uriyah Banc Corp/autumn bridge

Toni – Victim Location 76014 Total money lost $20,000 Type of a scam Investment UriYah Republic, UriYah Banc Corp, Autumn Bridge. I entered in to an agreement with with Erick Burton UriYah Banc Corp. The agreement consisted of purchasing realestate…

Unity Asset Management

Olivia – Aug 06, 2020 Have received 2 phone calls within the last 12 hours the calls went to voice mail. The caller called a relative number and left the voice message. The caller said he was Mr Harris, could…

usrealtyrecord.com

Geoffrey – Feb 25, 2020 Victim Location 70817 Total money lost $2 Type of a scam Online Purchase This site will say they will provide you with a real estate report. They take your information and charge a very minimum…

Zillion Technologies Inc and Wizstreet Consulting

Albert – Jul 13, 2020 Victim Location 67030 Type of a scam Employment I applied for a "Administrative Assistant" position posted on indeed. Shortly after I received an email from Alok Pandley at Wizstreet Consulting Private Limitied ([email protected]) "Dear Applicant,…

Zoroxx Enterprises LLC

Jennifer – Apr 21, 2020 Victim Location 53913 Type of a scam Investment A woman drove to our home after seeing it had been for sale. She pulled in the driveway but our dog met her and she left. That…

ZURIXX LLC

Omar – Feb 21, 2020 Total money lost $28,035 Type of a scam Investment This letter is an affidavit of the events leading to, during and afterwards; of the company known as Zurixx LLC, and their manipulative and scheming real…

Zurixx

Gina – Victim Location 95828 Total money lost $57,797 Type of a scam Investment I attended a Real Estate Expo in October 2018, at which time I was offered the opportunity to attend a discounted 3 day workshop with Real…

Virtual Properties Realty

Kathryn – Feb 14, 2020 Victim Location 30268 Total money lost $1,400 Type of a scam Rental I was looking to purchase a house. I found a house on zillow.com, the listing agent was Gloria Marin of Virtual Properties Realty…

Ziel Softech Pvt. Ltd

Mario – Victim Location 90001 Total money lost $500 Type of a scam Online Purchase Received a few emails offering opt-in email list: Email Subject: Business Prospect – Technology Users Email Database Hi, We are a data provider and help…

Naomi Allen

Evelyn – Victim Location 97201 Type of a scam Fake Check/Money Order I was contacted by someone on nannylane.com under the username The Allen Family, this is the message I received: Hello My name is Naomi Allen .I am looking…

National Real Estate Association

Geoffrey – Victim Location 34285 Total money lost $50 Type of a scam Yellow Pages/Directories The National Real Estate Association (NREA) Selling membership to a directory listing. Website deletes profile after membership has been established and money has been automatically…

Nick Moore

Ann – Victim Location 84606 Type of a scam Rental My husband and I are looking for housing and came upon an ad on Craiglist. It seems far too good to be true. The man (he says his name is…

National Default

Kristen – Victim Location 90019 Total money lost $2,000 Type of a scam Investment After knowing Gregory Lusk for a number of years, through his daughter, on December of 2016 he approached me regarding investing in real estate contracts in…