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Report: #374160

Complaint Review: Citi-Spaces Real Estate Services - New York New York

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  • Reported By: New York New York
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  • Citi-Spaces Real Estate Services 1343 Second Ave New York, New York U.S.A.

Citi-Spaces Real Estate Services Scam Real Estate Sevices will take your deposit and not give it back, hire you and not pay you, write businesses bad checks BEWARE!! New York New York

*UPDATE Employee: Sad but its true..

*UPDATE EX-employee responds: sad , but true ?

*REBUTTAL Owner of company: Citi-Spaces

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Citi-Spaces is a real estate brokerage firm located in four different locations in Manhattan. Israel Horowitz is the CEO/Owner of the company. He posts ads on Criag's list's hiring administrative assistants, hires them within the hour of interviewing them, lets them work 10 hours a day without a lunch break, and then fires them and cancels their paycheck. He does not pay Social Security Taxes, Unemployment Taxes, and fudges how much his agents make. to top it all off he also does the following:
1. Writes bad checks to agents and businesses that cannot be cashed and then "loses" the documentation provided to pay them
2. refuses to run cash through his business, keeping all cash deposits that customers bring in "supposedly" for an apartment
3. hires people who are not licensed real estate agents to work for him
4. pays everything under the table- he has no records of EVER paying ANYONE
5. makes staff work 10 hours a day without a break or a lunch
6. has his administrative assistants forge his name on checks and deposit slips
7. hires contractors and never pays them
8. He makes sexual advances on the woman and if you dont give in he fires you

BEWARE!!! Do NOT use this Scam company!!!! Do NOT work for them!!! He will NOT pay you!!!! He is currently being investigated by the INS for an ILLEGAL MARRIAGE, He has TWO pending lawsuits for WRONGFUL TERMINATION and SEXUAL HARASSMENT The FBI for MONEY LAUNDERING AND DRUG SMUGGLING, and has an open file with the Better Business Bureaus for Wrongful Real Estate Practices

Anonymous
New York, New York
U.S.A.

This report was posted on Ripoff Report on 09/18/2008 02:17 PM and is a permanent record located here: https://www.ripoffreport.com/reports/citi-spaces-real-estate-services/new-york-new-york-10021/citi-spaces-real-estate-services-scam-real-estate-sevices-will-take-your-deposit-and-not-g-374160. 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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REBUTTALS & REPLIES:
0Author
2Consumer
1Employee/Owner

#3 UPDATE EX-employee responds

sad , but true ?

AUTHOR: Anonymous - (USA)

POSTED: Thursday, October 15, 2009

Your whole story seems very scattered and just a bit irrational. Its not very mature to write negative things because you probably weren't productive. Blaming others isnt the smart approach.

Why did you continue to work for them if you thought they were unethical ? Did it take you more than 1 hour to realize its not the right firm for you if that were the case ? Or did it hit you hard when you didn't make any money ? Is that when you started ranting and raving on the internet ? Its sad how people just take out their frustrations blaming others. If it were how you described it to be, you are just as guilty working there.

The only problem I find is that Israel gives anyone a chance to fulfill their dreams. That is why I think one of his offices closed down. They just didnt produce enough to keep the firm running. Running 4 offices is a challenge with managers that need constant supervision. Thats when some issues occurred and frustration. But, now his other offices are stronger than ever. I think he is a great guy. He is very respectful to all of his agents and employees.I

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#2 UPDATE Employee

Sad but its true..

AUTHOR: No Name - (U.S.A.)

POSTED: Wednesday, July 08, 2009

I have to say that "the receptionist" is pretty dead on... I don't know about the sexual advances, but i can attest that citi-spaces is a scam - a chop shop, joke of a realty company. They bounce commission checks, steal money, do the typical bait and switch because they have no real exclusives. They get brand new agents fresh out of school (70 hours of training) and teach their agents how to deceive, cheat and steal. Horowitz's agents are the most unprofessional, ignorant realtors. They have the worst reputation. They show up with no knowledge or sense of professionalism.They advertise open listings under no fee on craigslist and then try and charge a fee. It's a joke.

Israel horowitz takes cash deposits and doesn't report them in the final commissions. Your "$500 cash deposit" goes right into his pocket, unreported to the IRS. So when they see what checks come in the IRS only sees the balance the certified commission check minus $500 less than what he's actually reporting!
For instance, if you got a $3000 1 Bedroom, and the commission was 1 month. the customer would give him $500 to hold the apartment. Then when the deal goes through, the agent would get a commission check for $1500 taxable 50%, and he would only show $1000...as the other $500 (cash) would disappear! That's just one example of the many ways he cheats the IRS

PEOPLE your $75 credit check really only costs $15 dollars.

Israel is your typical Israeli scum and his business is like a boiler room. He has chickens for agents running around the city making NO MONEY at no cost to him! That's why i left,that's why his second avenue office closed - i just got fed up. His business is unethical and unprofessional. His company is a revolving door. Everyone eventually figures this out and leaves. About 20% of his agents are not even licensed, when i asked them, "why dont' you just get your license" they said, well I passed the test, but we're afraid to give their license to citi-spaces because he there were so many law suits pending. That means his agents are doing illegal business! If the IRS was too look into his books it would be clear that he can't track all the money and verify that his agents were licensed. Trust this. don't deal with them. its a switch and bait, where nothing is what it appears to be. Check out their craigslist ad, get addresses before you meet them, don't sign anything from them, do your due diligence. Otherwise, beware. Citi-Spaces is a fraud.

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#1 REBUTTAL Owner of company

Citi-Spaces

AUTHOR: Owner Of Citi-spaces - (U.S.A.)

POSTED: Wednesday, October 08, 2008

Citi-Spaces is a reputable real estate brokerage firm in New York City and all the allegations mentioned in this report are false. The person who wrote this complaint, a former receptionist, was recently terminated due to poor performance and failure to execute her duties. For these reasons, she is defaming my company.

Citi-Spaces does NOT have any pending lawsuits in any of the subjects mentioned and it is NOT involved in any illegal practices. We have never been investigated by INS or FBI - this information can be easily verified.

Any allegation about mistreatment of employees is completely incorrect. Citi-Spaces takes great pride in all its employees and they are treated fairly and with outmost respect. Feel free to stop in any of our store front boutiques in Manhattan and talk to our employees directly.

Despite all, Citi-Spaces wishes this person the best in the future and continuous success in her career. It was very unfortunate that things didn't work out.

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