Real Estate Scam Reports & Reviews (9)
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SCAMPULSE
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SCAMPULSE
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Country United States
Victim Location OH 45402, USA
Type of a scam Phishing
Scammer's address Villa Rica, GA, USA
Country United States
Victim Location GA 30349, USA
Type of a scam Other
How did the caller get family members phone number in another state whose name nor phone number is on my property???? I thought circumstances to be be very odd and wanted to report it. There are so many scams against senior citizens and their property here in Georgia
Scammer's website Boydfinancial.Loormax.com
Scammer's address 5227 Fairhaven Road, Aldan, PA 19018, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19464, USA
Type of a scam Other
When I noticed that him and his brother was trying to scam me, I started asking questions, and then he told me he was not an agent in PA or New Jersey.Saleem help me provide all of my personal information through Laura max lending he told me this was his financial broker company that he works, for. I don’t even know what this company exist because I’ve never heard from anyone, but Saleem. If you Google his name, and a lot of financial in real estate companies come up under Saleem Boyd aka Saleem Purefoey. I contacted the police, the FBI, the attorney, General’s office and FTC to report Celine as being a scammer and trying to take my home from underneath me.
Scammer's website millionairemama.net
Scammer's address 17222 SW 75th Ave, Archer, FL 32618, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37604, USA
Total money lost $10,000
Type of a scam Other
Right from the start, there were red flags. I had to visit my bank three times due to wiring problems on the seller's end. The funds were sent to a non-existent company with a wrong address. It was a chaotic mess, but my hope for building a network and finding support made me foolishly overlook these issues.
I had multiple renovation projects underway and desperately sought assistance with contractors. That's why I turned to ******, the self-proclaimed "FlipHer" I found through real estate investment groups on Facebook. She boasted about flipping hundreds of homes and helping countless women, but it was all a facade. Instead of providing guidance, she used the club to seek out investors for her own ventures.
The discussions within the group revolved around discouraging real estate flipping and BRRRR strategies, pushing us towards passive investments. This wasn't what I signed up for, and I voiced my concerns. ****** even had the audacity to visit two of my properties, only to advise me to sell one without any detailed deal analysis, as promised.
The supposed educational Zoom classes, scheduled twice a week, turned out to be a complete waste of time. They were constantly canceled, and when they did take place, I learned next to nothing. The entire group was shockingly disorganized, lacking structure and direction.
To make matters worse, I discovered that ****** frequently posted misleading information in investment Facebook groups. When I confronted her about it, she became defensive, denying any falsehoods. Her claims about her real estate expertise and experience crumbled under scrutiny. Despite her supposed 30 years in the field and countless flips, I could only find a handful of properties associated with her various LLCs.
As I delved deeper, I uncovered instances of misappropriated funds and loans from past investors who were eventually reimbursed after enduring months of threats and bullying from ******. When I began questioning her experience, I was promptly kicked out of the club, and my requests for a refund have fallen on deaf ears. Two other members also faced inexplicable expulsion.
In summary, the Millionaire Mama club is nothing more than a deceitful scheme preying on women's aspirations. The lack of transparency, educational value, and ******'s dubious claims make it clear that this club is a complete sham. I urge anyone considering joining to steer clear and save their hard-earned money.
Scammer's email [email protected]
Type of a scam Identity Theft
Scammer's address 144 East Erie Street Chicago Ill, Chicago, IL 60611, USA
Scammer's email [email protected]
Total money lost $1,000
Type of a scam Other
Scammer's address MA, USA
Victim Location KY 40069, USA
Total money lost $1,200
Type of a scam Other
An, but I have all the texts, card receipts
Scammer's address 4372 Macon rd Columbus ga, Columbus, GA 31907, USA
Scammer's email [email protected]
Type of a scam Rental
Scammer's address unknown
Scammer's email [email protected];
Victim Location TX 76134, USA
Type of a scam Rental
I sent my information such as phone number and name. I received txt messages but never a actual phone call and also emails. . Application was sent through email, not knowing that it was a scam I put my personal information such as social security. I don't have the email address who was emailing me but all I have was the name was mill lost. No money was sent , however the scammer does have my personal information.