Contacted via text through my real estate website. Criteria given for a home they are looking for and their explanation of their family situation was almost identical to a scammer I dealt with in late 2024. The last one took me on a two month odyssey of viewing properties for her, writing an offer, backed out of the offer, and backed out 3 times of scheduled dates to fly into my town to look at property. Turned out that it was a crypto currency scam. She was crafty, though. The bank statement she sent to go along with her offer to purchase had plenty of money in it. I looked up her address in CA and the $5.7M house was in a trust with her name on it. She sent me photos of her and her son. I ran those through a photo app to see if she stole them from someone's social media account and nothing came back.
By
Anonymous
(945) 371-9738-
April 24th, 2025 8:34pm | Reported from
Ashburn, VA
I have been provided this number through a facebook dating app. I was told it was a business phone number.
People are Saying:
(945) 371-3008 - September 3rd, 2025 2:45am
Contacted via text through my real estate website. Criteria given for a home they are looking for and their explanation of their family situation was almost identical to a scammer I dealt with in late 2024. The last one took me on a two month odyssey of viewing properties for her, writing an offer, backed out of the offer, and backed out 3 times of scheduled dates to fly into my town to look at property. Turned out that it was a crypto currency scam. She was crafty, though. The bank statement she sent to go along with her offer to purchase had plenty of money in it. I looked up her address in CA and the $5.7M house was in a trust with her name on it. She sent me photos of her and her son. I ran those through a photo app to see if she stole them from someone's social media account and nothing came back.
(945) 371-9738 - April 24th, 2025 8:34pm | Reported from Ashburn, VA
I have been provided this number through a facebook dating app. I was told it was a business phone number.