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 Local Real Estate Scam Goes Nationwide

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lakeside77
A chaff in the USA


Joined: 11 Jul 2008
Posts: 2336
Location: Out there in the cold, getting lonely, getting old


PostPosted: Thu Jun 28, 2012 12:02 am Reply with quoteBack to top

Some scammers in my neck of the woods went to a lot of trouble to set up some (mostly elderly) owners of low-value and undeveloped tracts of land. Their angle was to charge fees to facilitate sales of the land to supposed developers. According to the article in the link below, they founds victims in 41 states. Commendable job by state and local LE officials.

http://www.daytondailynews.com/news/dayton-news/thousands-bilked-in-telemarketing-scam-1396441.html?cxtype=fb_mlt

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ls77

Closed lad accounts x21 Easter Egg 2012 United KingdomNigeria x3 ThailandGuinea BissauBeninGermanyNetherlands
Sand Timer Father Frank

I must let you know that am sick and tired of all this whole bull sheet do you know my ass is on the line - Jonh Raymund

i want to say i am very sorry for the Mother that gave Barth to you -- Jim Ovie

. . . it is disrespectful,malicious, an ILEDAN EYE,to our corporation and embarrassing to my secretary as he was messed up by your action. I thought I was assisting a true American gentleman without knowing that I am trying to help one of the most chaffs in the USA. --Dr. Leo Stan Ekeh

have a useless day you betch -- Peter Clack (the scammer, not the former AC/DC drummer)
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