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Report: #1349755

Complaint Review: Golden Star Realty - Cerritos California

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  • Reported By: Neverbend — Diamond Bar California USA
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  • Golden Star Realty 17777 Center Crt Dr, Suite 600 Cerritos, California USA

Golden Star Realty Jimmy Moody Short Sale Scam, Fake MLS, be aware! Cerritos California

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On Sept of 2016, a short sale listing was posted on MLS, the property address is 1640 Range Court, Diamond Bar, CA 91765. They even held a fake open house, but no one there, instead they placed a notepad for people to write down their name and contact. A mid age woman was inside, but would not open the door, just said "register your name and phone number" by pointing to the notepad. On Oct 19,2016, a realtor named himself Jimmy Moode called us our offer was accepted, made us wire them $21,000.00 deposit. On December, 2016 they sent us the bank approval, tried to have us to wire the rest of the payment. Because the whole deal was too good to be true, and the "escrow" company sounds very suspicious, we held off the wiring, instead we digged more, found that Jimmy Moody was a deceased real estate agent but the license was still active at the time. During the whole time, there was a female posted herself as the escrow officer and male RE agent who we highly suspect was Mario Gonzales!

This report was posted on Ripoff Report on 01/13/2017 07:19 PM and is a permanent record located here: https://www.ripoffreport.com/reports/golden-star-realty/cerritos-california-90703/golden-star-realty-jimmy-moody-short-sale-scam-fake-mls-be-aware-cerritos-california-1349755. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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