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  • Report:  #622909

Complaint Review: Harvey Kalles Real Estate Limited

Harvey Kalles Real Estate Limited Zoia Negrea Fraud, Non-disclosure, misconduct, con-artist, liar, dishonest, faked status certificate. sold lemon real estate, does not act in buyers interest. schemes with selling agents, lawyers and brokers Toronto, Ontario

  • Reported By:
    Scammed — Toronto Ontario Canada
  • Submitted:
    Wed, July 14, 2010
  • Updated:
    Wed, July 14, 2010

Zoia falsified a status certificate, lied to us in stating the property had no issues and was a great investment. The buyers also lied and signed affidavits stating no outstanding work orders existed in the building. Zoia, told us we didn't need an inspection in lieu of the status certificate she obtained and sent to the lawyer. We did not not see it, nor did the lawyer. In fact, the building had serious water damage, flooding and needed a new roof for over 10 years. After moving in we received a special assessment for $8,000 and increased maintenance fees. The leaking was constant, our hardwood floor destroyed with wood rot and now we live with toxic mold.

We spend every dime we could seeking legal action, but ran out of money. Now, without the original hardwood floors, our property has lost value. We have have to do expensive mold cleanup and suffered health wise. 
This woman laughed when she received a letter from my lawyer and her company doesn't care about her actions. 
She was also involved in an illegal scheme in which she used her personal line of credit to fund a down payment for foreign investors. The broker found out and now refuses to ever work with her again for fear of illegal acts on her part. I have evidence of all of this.
This woman cost us $400,000. 
Stay away from her. She comes across as very charming. She is a wolf in sheeps clothing.
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