cig realty keith anthony and anthony podias fraud cigrealty.com
cig realty fraud/scam keith anthony & anthony podias
east meadow, New York
Hello Everyone. Update. I have been waiting to receive my refund since May, 2012. I too lost out on several purchase offers because CIG would not return phone calls, send earnest money, or return paperwork in a timely manner. Moreover, I was told by Keith Anthony that he was too busy to care about my $5000. I was given three dates, and told each time to accept it or not, I'm free to do what ever I want. I last received a letter from the NY Attorney General's office advising me that I should receive my refund within two weeks based on a letter responding to their inquries. The letter was dated 12/13/2012 and was signed by Emanuel Peralta. Peralta also responded via letter to the BBB. The attorney, Constantine Giannakos also responded to the BBB. Each response stated that I would receive my refund in a timely manner and that the problem was due to staffing issues. Also, Peralta stated that I misunderstood the 15 day refund policy. He explained that I would be issued a refund after due diligence was done to insure that neither party was responsible for any outstanding fees. I asked Podias what possible fees could there be; they never followed through with any of the offers with earnest money or paperwork. This appears to be a national scheme which should be handled by the FBI.