Category Real Estate

Quicken Home Real Estate

Mayra – Feb 26, 2020 Type of a scam Travel/Vacations " Quicken Home Real Estate " called us and asked if we were interested in selling our time share in Cancun,Mexico. They seemed to know way too much information, such…

Quick Lending

Claudia – Victim Location 48374 Total money lost $18,300 Type of a scam Advance Fee Loan Wanted to get a real estate loan for the purchase of an apartment complex. I put out inquiries for the loan and quick lending…

New start media/city wide promotions

Dominic – Victim Location 52801 Type of a scam Counterfeit Product This place has a office of about 10-12 staffed, some make phone calls out trying to scam new customers ,MIKE BRUCE AND ALPHONZO BARBUN then close the deals on…

No Name- Government Grant

Andre – May 20, 2020 Victim Location 52052 Type of a scam Government Grant text message on phone stating name was Agent Caroline Helene in charge of grant money. randomly selected as a winner.kindly. reply back to text.Give full name…

NRT Market Leader Pro

Danny – Victim Location 32162 Total money lost $475 Type of a scam Other I was told I needed pro for leads $175 then I was told it was $300 for 10 leads a month. I was told by my…

Nexis Real Estate

Ashley – Victim Location 98059 Total money lost $7,500 Type of a scam Employment This company hired me and I worked remotely for nearly 3 months as a 1099 employee. The owner and I signed a contract and I was…

Megan P. Fowler

Melissa – Victim Location 73044 Type of a scam Employment I sent my resume to a law firm in Guthrie, Oklahoma, The Griffis Law Firm, and they said they had hired someone already and gave me the name and email…

Mobey Real Estate Inc.

Fernando – Type of a scam Employment The above contacted me as an employer who found my resume on the Internet (through Indeed.com) and offered me a job with very high salary and wanted me to provide my ID documents…

Maes Estates

Sandra – Victim Location 48306 Total money lost $2,781 Type of a scam Fake Check/Money Order The company Maes- estates contacted me saying that I applied to a part time/work from home position. The pay would be $3,000 monthly as…

Michelle and Brian LLC

Kaitlin – Victim Location 43560 Type of a scam Phishing The website has listed they are members of BBB, American Land Title Association and Consumer Financial Protection Bureau. When doing a search on them there is no record of them…

Marie Walker

Maria – Victim Location 50262 Total money lost $3,700 Type of a scam Advance Fee Loan We were seeking an investor to help us with a start up business. Mr. Conley contacted us via email and told us that he…

Martin and Goldstein

Kayla – May 28, 2020 Victim Location 13219 Type of a scam Family/Friend Emergency Person called our home phone and identified himself as our son, crying stating was in a car accident, he and others were hurt and he may…

Mississippi Real Estate Commission – Impostor

Claire – May 27, 2020 Victim Location 39525 Type of a scam Employment Scammer claimed to be Mississippi Real Estate Commission and was asking me to validate my profile. If I did not validate my profile, it stated that it…

Merrill Lynch imposter

Alejandro – Apr 22, 2020 Victim Location 76366 Type of a scam Fake Check/Money Order Our longtime Member of PosTel Family CU received in the mail a letter from Merrill Lynch Wealth Management Inc along with a check from TJX…

Michael John Hiller

Tristan – Feb 07, 2020 Victim Location 07047 Type of a scam Rental HE USED A WEBSITE FOR FINDING APARTMENTS CALLED: APARTMENTS.COM I RESPONDED AND HE TOLD THAT THE PERSON WHO WAS GOING TO RENT FAILED THEIR "PROMISE TO RENT"…