Google Voice Scam
Google Voice scams pose a significant threat to online sellers and landlords. Scammers typically contact victims through platforms like Craigslist, Facebook Marketplace, or Zillow, posing as interested buyers or renters…..
Tag: Scam
Wire Transfer Fraud: One of the most common scams in Real Estate. BEWARE!
Understanding Wire Transfer Fraud Wire transfer fraud is a growing concern in the digital economy, impacting individuals and businesses involved in financial transactions. This fraud occurs when criminals manipulate legitimate….
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….
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….