condo fraud

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fooled

United States

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#1
Oct 4, 2013
 
Anybody know a Jeffrey franks or Arnold venzor in this area?? I am a CU Boulder parent and was defrauded by them this week in a condo rental scheme.
mercasa

Kaneohe, HI

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#3
Oct 27, 2013
 
fooled wrote:
Anybody know a Jeffrey franks or Arnold venzor in this area?? I am a CU Boulder parent and was defrauded by them this week in a condo rental scheme.
I am doing some research today for a friend who was also scammed by Arnold Venzer here in Hawaii... did you locate him ~ in Dallas area? and didn't find anything on the FBI list.
Contact me at Mericiana Howard at facebook

Would love to hear from you if you had any luck locating him.
nmalae

Kihei, HI

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#4
Nov 2, 2013
 
he is back at it... just received email this morning for condo rental in Hawaii kai. Glad I googled his name before sending any money. http://honolulu.craigslist.org/oah/vac/414616... that's his latest listing on craigslist. Filling out a complaint form to FTC and BBB.
fooled

Santa Rosa Beach, FL

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#5
Nov 2, 2013
 
Yes I have investigators working in mine as well. We will eventually find him.

“Dancer”

Since: Jan 14

Dancing for you.

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#6
Jan 25, 2014
 
Did you get him?
fooled

Bardstown, KY

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#7
Jan 26, 2014
 
T T ANNA wrote:
Did you get him?
We are close
Almost scammed

Wilmington, DE

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#8
Feb 19, 2014
 
fooled wrote:
<quoted text>
We are close
Thank god I googled his name. I was looking for a place in Myrtle Beach and I contacted him. I'm so glad I found this before I sent any money
hegotmetoo

Houston, TX

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#10
Mar 7, 2014
 
Just attempted to rent from him in Charleston. I wish I would have done better research before hand. He seemed so professional until two days before. I have reported him locally and will to Charleston authorities once I arrive.
Hegotmetoo

Spring, TX

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#11
Mar 24, 2014
 
fooled wrote:
Yes I have investigators working in mine as well. We will eventually find him.
Do you need my latest contact info for him?
Karen in AZ

Peoria, AZ

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#13
Apr 8, 2014
 
I just found a seasonal rental in :Portland Oregon the agent who emailed me was Arnold Venzor. He wan'ts money wired. He said he is the agent for owner of home. One and the same?
me

United States

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#14
Apr 8, 2014
 
Karen in AZ wrote:
I just found a seasonal rental in :Portland Oregon the agent who emailed me was Arnold Venzor. He wan'ts money wired. He said he is the agent for owner of home. One and the same?
Don't do it!!! It's a scam!!!
Amy M

Cincinnati, OH

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#15
Apr 14, 2014
 
Yep, just tried to scam me for a house on Folly Beach, SC.
Cyndi

United States

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#17
Apr 29, 2014
 
I just filed a police report with the myrtle beach police department
Kori

Tracy, CA

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#18
May 30, 2014
 
Has anyone felt with a Martin Barton??? With Arnold Venzor
Rodey

Fresno, CA

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#19
Wednesday Jun 18
 
I have just encountered the Name with Michael Barton and Arnold Venzor, a posting of craigslist for a place in Santa Cruz, Ca. Good thing I checked the names before sending him the paperwork
Better to be safe

Memphis, TN

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#20
Wednesday Jun 18
 
Yep same here I just contacted him on the same condo in Santa Cruz.
http://sfbay.craigslist.org/scz/vac/451658664...
Adams

Seattle, WA

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#22
Sunday Jun 22
 
Good people different character, this people we are talking about might not know anything about this thing happening someone else might be using their image so be wise.

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