Real Estate Scam

D-FW House Flipping Ponzi Scheme Gets Exposed

By CandysDirt / May 19, 2025 /

By now, everyone’s seen a “We Buy Ugly Houses” sign somewhere at least once. You might’ve even called the advertised phone number to see if you could get a good offer on your house, ugly or not. The branding is part of HomeVestors of America’s house-flipping operation. Based in Dallas, the company franchises out to…

Don’t Let Your Dream Home Become a Nightmare With Mortgage Scams

By Shelby Skrhak / October 15, 2021 /

Scammers are leveraging the COVID-19 pandemic to steal your money, your personal information, or in the case of home mortgage scams, both. While the FBI has seen a significant rise in fraud schemes, the process of buying a home is the latest target for wire transfer fraud. Americans lost $1.2 Billion to imposter scams alone…

Title Tip: Protect Yourself From Real Estate Scams, Phishing, Fraud, And Security Breaches

By Lydia Blair / August 10, 2021 /

Scams, fraud, breaches, and phishing are everyday concerns for today’s title companies. Financial and privacy threats continue to evolve in 2021 and increased with the pandemic. Not only do these cost the title company time and money, but they also create additional hurdles for buyers, sellers, brokers, agents, and lenders. Texas and California lead the…

How to Spot a Scam: The Price on This Forest Hills Midcentury Modern Was Too Good to be True

By Joanna England / September 28, 2015 /

At first, my eternal optimism and wishful thinking had me fooled when I saw this amazing deal on Zillow. Heck, who wouldn’t want to sprint for their checkbook after seeing this gorgeous four-bedroom, three-bath renovated midcentury modern for sale at the bargain basement price of $300K. *record scratches* Wait, that house looks familiar … wasn’t…