National Grid Scams
National Grid warns of scammers posing as company reps, using tactics like phone calls and emails to demand immediate payment for fake overdue bills or offer fraudulent discounts. Customers should….
Category: Scams
Real Estate scams to be aware of and prepared for.
Military Rental Scams
Being aware of rental scams is crucial when searching for a new place to live. Military personnel are at special risk because many are frequently relocated to completely new locations,….
Consumer Confusion and Misrepresentation: NAR Settlement and CO Real Estate Practices
In the wake of the National Association of Realtors (NAR) settlement, there has been a growing concern among consumers regarding the changes in real estate practices, particularly in Colorado. Complaints….
What is False Advertising?
We come across it all the time, in all industries, and the Real Estate market it can be pretty common, whether it’s denounced or not. False advertising, also known as….
Escrow Wire Fraud: Protecting Yourself from Financial Scams
Escrow wire fraud is a growing concern in today’s digital age, where scammers are becoming increasingly sophisticated in their attempts to deceive unsuspecting individuals. This type of fraud typically occurs….
Beware of Fake Foreclosure Relief: Protecting Your Home from Scams
Facing foreclosure is a stressful experience, and scammers prey on this vulnerability. Fake foreclosure relief services offer false promises and charge exorbitant fees, leaving homeowners worse off. Red Flags: Seek….
The Prevalence of Scammers in the Real Estate Industry
Real estate is a lucrative industry that attracts unscrupulous individuals looking to exploit unsuspecting home buyers and home sellers. Unfortunately, the presence of scammers in the real estate market is….
Cryptocurrency Rental Scams in Real Estate
Crypocurrency rental scams are a growing concern, targeting renters desperate for a place to live and lured by the seemingly modern and convenient payment method. Housing supply is low, prices….
The irony of CTA scams (Corporation Transparency Act)
The Corporate Transparency Act (CTA) (33 U.S.C. §5336) is a real law that was enacted in 2021 to combat money laundering, tax fraud, and other illegal activities by requiring certain….