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 fee. There is NO REPORT and they have your credit card information on file with…

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 178 S Main St #300 Alpharetta, GA 30009. After doing a walk through of the…

Real Estate Pros

Colleen – Victim Location 20692 Type of a scam Travel/Vacations This company called and offered twice as much money than we paid for the timeshare that we own. Said his client needed to purchase 30 units before the year ended for a corporate tax write-off. Very legitimate stating no money is due (for realtor fee)…

Real Estate Express

Patrick – Victim Location 95403 Type of a scam Online Purchase This company is taking people’s money when they register for online classes. I have attempted numerous times to get in contact with a representative from this company to no avail… There are numerous complaints from people being scammed out of their money.

Real Esales

Jonathon – Victim Location 48104 Total money lost $895 Type of a scam Online Purchase This company claims to give leads to Realtors who are seeking buyers and sellers of real estate. They don’t deliver and don’t ever refund. They will call you and tell you to hold on the leads are coming. It’s end…

RESG Real Estate

Angelica – Victim Location 19973 Type of a scam Rental She has house listed on craigslist for rent but she will email you and call you about the listing and tell you to do the rental application first. Which they charge your credit card for. than tell you the owners have changed the locks on…

Realty Network Inc.

Heidi – Type of a scam Travel/Vacations I was contacted by phone first with an offer to buy my timeshare in Mexico (Vidanta). I was told they had a client that wanted to acquire Mayan Palace properties in Mexico. They provided me with a very attractive offer. I was told there were no upfront fees…

R F Realty

Martha – Victim Location 95691 Total money lost $1,620 Type of a scam Travel/Vacations A Real Estate company called saying they have a buyer that wants to buy 170 timeshare units in Mexico to start a new type of vacation packaging offer. They sent me lots of documentation. An Escrow company called me. More documentation….

Real Estate Workshops

Daisy – Feb 19, 2020 Victim Location 33185 Total money lost $35,000 Type of a scam Investment I thought I was dealing with a reputable company and now they don’t return calls. Services were to learn to fix and flip, rent properties, buy tax liens, and earn money by running an effective business in this…

Royalty Property Real Estate INC

Shawna – Victim Location 77019 Total money lost $5,260 Type of a scam Travel/Vacations Linked to Excel Title LLC, which was flagged by ScamPulse.com as likely not legitimate with a fake address. Joseph Carter was the representative at Royalty Property Real Estate who contacted me regarding purchasing a Mexican property we have. The initial offer…

Realty Alliance LLC

Brooke – Apr 21, 2020 Victim Location 20603 Total money lost $55,000 Type of a scam Travel/Vacations I was contacted by Realty Alliance in August 2019 about buying my timeshare that I have with Unlimited Vacation Club. They assure me that they had an offer and that I would get paid three times the amount…

Real Estate inspections

Dominic – Victim Location 92507 Total money lost $260 Type of a scam Business Email Compromise I hired this guy to do an inspection on 10/31/2019. He went to the home to inspected it at 11:00am I get a text from him saying all done at 11:36. Wth! He said I would get the report…

Royal Property Real Estate

Jared – Victim Location 60466 Type of a scam Travel/Vacations RPR(Royal Property Real Estate) is trying to buy my 21 weeks of vacation shares out of Cancun Mexico that I purchased 5 years ago in Cancun. They offered me 10 times the amount that I paid for it. I have emails from the two individuals…

Real Estate Advisors INC

Rafael – Victim Location 92399 Type of a scam Rental This place is a joke after taking copies of your checks and IDs and social security cards they never get back to you. Every time you call they say a supervisor will call you back which they never do. And new things have shown up…

Real Estate Brokerage

Alexandra – Victim Location 92602 Total money lost $38,000 Type of a scam Investment The company claims to be Escrow Company assisting Timeshare Owners to resale their timeshare to buyers. It turns out both buyers and all government documents they provided are all fraudulent. As part of "escrow process" they scammed Timeshare Owners to wire…