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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
The scammer is a season, Realestate Agent and poses as a potential buyer to sellers, the scammer has no intention of purchasing your home. The scammer will try to talk to you in person or over the phone to seem trustworthy, but they are not. The scammer will ask for access to your home to do a minor task like having the carpets cleaned, and they will drag you through multiple title companies lie about wiring money, to satisfy closing dates, but never actually purchase your property. The scammer will take ownership of your property as a squatter, if given access and force you to go through the legal proceedings to have them vacated. Due to the scam, foreclosure is inevitable because nothing has been paid. I am plugged with lawsuits and financial legal obligation’s, while the scammer lives in my home rent and mortgage free in the state of Florida. I have filed a police report as well as cooperated with the unlawful detainer process.
Dollars Lost
$4100000
Targeted Person's Location
FL, USA - 33881
Scammer Information
Winter Haven, FL - 33881
(661) 978-8399
https://www.alignable.com/temecula-ca/torres-equity-group-llc
Scam Type
Other
Learn More
Business name
Torres Equity Group LLC
Date Reported
August 6, 2025
Scam ID
1032339
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