1, Report:
#1235576
Posted Date:
Jun 15 2015
CIG Realty Keith Anthony Wired $3,000.00 down payment for a home, never got the home nor my refund this happened in March 2012 East Meadow New York
In March 2012 my fiance (Deceased now) and myself was approved for 2 houses here in Midland Texas by CIG Realty
We were asked to wire $3,000.00 to maspeth federal savings bank account#9055001045 said amount was wired to this bank on 3-26-2012
From 2012 to 2013 I made several att...
Entity
CIG Realty
Categories: Better Business Bureau
2, Report:
#1058784
Posted Date:
Jun 13 2013
cig realty they are crooks east meadow New York
our house burned in january of 2012 we seen their ad in our paper contacted them in july of 2012 and told them of a house we wanted to buy they sent us a contract to sign told us if we sent them our 6000 dollars down payment we could be moving in in about 3 days that was august th...
Entity
cig realty
Categories: Unusual Rip-Off
3, Report:
#1044099
Posted Date:
Apr 18 2013
CIG Realty, New York Keith Anthony Will not return my $5000.00 East Meadown, New York
Deposit $5000.00 for a home and did not get one and have letter stating they would refund my money.
Left several message,e-mails, and phone message with no response.
I have been waiting for 6 mo. to get my money back
Entity
CIG Realty, NY
Categories: Sales People
4, Report:
#1035461
Posted Date:
Mar 17 2013
CIG REALTY ANTHONY PODIAS, KEITH ANTHONY CIG REALTY IS A SCAM East Meadow , New York
I found this company in our local paper. I was excited because my new husband and I have credit issues due to past relationships. I looked the company up online and found that Anthony Podias was a licensed Realtor. So I felt it was safe. We found a home and was asked to send in the ...
Entity
CIG REALTY
Categories: Mortgage Brokers
5, Report:
#1021306
Posted Date:
Feb 28 2013
CIG Realty Anthony Podias Realty Scam Report East Meadow, New York
I contacted CIG realty after reading an ad they placed in our local Corpus Christi Paper. I had to wire them $2000.00 dollars to start. I am disabled and on Social Security Disability. Money is very tight for me. After looking at several houses and going through with their bid proce...
Entity
CIG Realty
Categories: Real Estate Services
6, Report:
#1013475
Posted Date:
Feb 27 2013
cig realty anthonykei /favio pardo/glenytejada /mazzy wired deposit house maspethbank, Internet
hi im found cig realty in the flyer say help people buy house no credit check pay stub bank statements send money for deposit maspeth bank and put diferenet offer contract and now no answer phone need help please
Entity
cig realty
Categories: Mortgage Brokers
7, Report:
#978731
Posted Date:
Feb 27 2013
CIG REALTY KEITH ANTHONY CIG REALTY IS A NATIONWIDE FRAUDULENT MORTGAGE FRAUD SCAMMER/RIP-OFF EAST MEADOW, New York
i responded to an advertistment on Craigslist posted by Carlos Aponte, who was advertising several properties for sale which he stated he could get financing for. i initially thought that Carlos owner these properties. He introduced me to a local realtor who was to assist me w...
Entity
CIG REALTY
Categories: Mortgage Brokers
8, Report:
#984884
Posted Date:
Feb 14 2013
CIG Realty Keith Anthony SCAM SCAM SCAM!!!! RUN FAR AWAY!!!!! Internet
Just like the many going through the same issue with CIG, the have taken my $3500 and promising to help me purchase a home. I wire transfered to them and of course that is when the nightmare begun!!! After I sent them the money, it was really difficult to get anyone on the phone, th...
Entity
CIG Realty
Categories: Realtors
9, Report:
#983832
Posted Date:
Feb 14 2013
CIG REALTY KEITH ANTHONY & ANTHONY PODIAS SCAMMING PEOPLE WITH BAD CREDIT TAKING ADVANTAGE OF THEM BY TAKING THEIR MONEY AND PROMISING TO HELP THEM PURCHASE A HOME!!! Internet
This company advertises an Owner Financing opportunity for people with bad credit. They say they can purchase the home for them as long as the consumers provide the down payment and then they will finance the home to the consumer. The problem is, after you wire the funds to them fro...
Entity
CIG REALTY
Categories: Realtors
10, Report:
#980182
Posted Date:
Dec 11 2012
CIG Realty REAL ESTATE SCAMMERS East Meadow, New York
CIG Realty is made up of a bunch of scam artist starting from the people in charge to all of the employees that work there. I wired $5700 to CIG as a deposit for them to purchase a home for me which I would then mortgage through them. I looked at dozens of houses an...
Entity
CIG Realty
Categories: Realtors
