fraudsters – Residential Real Estate Investors

Google Voice Scam: Beware Landlords and Home Sellers!

in Articles Real Estate Scams on December 17, 2024 December 17, 2024

Google Voice scams have emerged as a significant threat to landlords, home sellers, and even pet owners. These scams exploit the trust and vulnerability of individuals engaged in online transactions, marketing a property for rent…

Contractor Scams: Skipping Critical Steps

in Articles Blog Real Estate Scams on November 29, 2024 November 29, 2024

Contractor scams can significantly impact homeowners, particularly when contractors skip essential steps that are often hard to detect. Understanding these scams, their signs, and how to protect oneself is crucial in avoiding financial loss and…

Contractor Scams: Materials

in Blog Real Estate Scams on November 25, 2024 November 25, 2024

Hiring a contractor for home improvement projects carries inherent risks, regardless of how many references you collect or how trustworthy they seem during the initial proposal. There is always a chance that contractors may exaggerate…

Wire Transfer Fraud: One of the most common scams in Real Estate. BEWARE!

in Articles Blog Scams on November 23, 2024 November 23, 2024

Wire transfer fraud is a significant and growing concern in today’s digital economy, particularly affecting individuals and businesses engaged in financial transactions. This type of fraud occurs when criminals manipulate or divert legitimate wire transfers…

National Grid Scams

in Scams on August 1, 2024 August 1, 2024

National Grid has issued a warning to its customers about scammers who are posing as representatives of the company. These fraudsters are using various tactics, such as phone calls and in-person visits, to deceive customers….

Residential Real Estate Investors

Posts tagged fraudsters

Google Voice Scam: Beware Landlords and Home Sellers!

Contractor Scams: Skipping Critical Steps

Contractor Scams: Materials

Wire Transfer Fraud: One of the most common scams in Real Estate. BEWARE!

National Grid Scams

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