We have had phone calls from at least 4 would be real estate investors who signed up with Connected Investors which is an online platform for real estate investors to connect. These people who called my firm were contacted by fraudsters posing as our reputable Real Estate Brokerage in Las Vegas, to attempt to get their personal financial informatin and up front “loan fees.” The fraudsters/scammers open fake email accounts (gmail, yahoo and outlook) using our company name and send emails to people directing them to an outdated secretary of state listing for our company so that they “appear legitimate.” Connected Investors is somehow allowing their members to be contacted by these fraudsters and don’t seem to have a vetting process to weed out real lenders and false lenders. We have contacted our local police, reported these people to the various email providers as well as the FBI’s internet fraud division. I have attempted to reach Connected Investors and no one calls me back.
CIX – CONNECTED INVESTORS EXCHANGE
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