Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

Select a Language

BBB Scam Tracker

Back to search

Scam information

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
Scammer location logo

Winter Haven, FL - 33881

Mobile logo

(661) 978-8399

Web logo

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


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Wish to dispute this scam report?