Post A Scam
Scam: #16623

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 09/12/2013
  • Severity: 10
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CIG Realty

Fraud

EAST MEADOWS, New York, 11554

Company stated they found buying property here in Texas, said to wire $3,000.00 down payment to Maspeth Federal Savings. Money was wired March 2012, after several months both properties that they said had qualified for was all of a sudden sold. Contacted CIG about refund, several phone calls made, finally contacted BBB in New York, CIG said they were refunding my money in September 2012, in 15 days. I still have not received my money nor or they taking my phone calls. This company is fraudulent. All I want is my money refunded to me, Keith Anthony. Letter from Emanuel Peralta dated 9-24-12 to the BBB in New York said he was mailing refund. Still no money and no home. I even contacted the New York attorney general on this matter

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