Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#305711 by HannahsDad Fri Sep 09, 2016 10:12 am
Silver Real Estate at http://silver-real-estate.com

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See viewtopic.php?f=10&t=126996

Silver Real Estate® was created as a small family business in year 2003, a short while after director Yoram Meshulam finished his post grade studies (MBA- AUEB Athens business school) and after working as sales executive for an important local real estate company.

Wo took advantage of the internet and we used it as our N°1 tool to communicate with our clients and to promote our services and products. We realised the huge potential that the internet has to offer and by this, in just 2 years we opened our second office in London, focusing on the same strategies as before: helping foreigners to successfully invest in a real estate property in Greece and the United Kingdom.

In just 1 year we were receiving more and more requests from our former Clients to help them sell their forein properties. This lead to a change in our strategy of doing business. We went from dealing only locally and nationally in Greece and the United Kingdom to handling property transactions world wide through the internet.

What began in Athens, Greece, in 2003 as "a pad of paper and a dream" is now an international real estate agency that spreads across over 23 countries.

Nowadays, understanding that the Internet and real estate professionals are the top two resources most buyers turn to when searching for a home, we changed the way we do business so we take full advantage of what Internet can do for us. All of our Clients properties are now promoted locally but in the same time we advertise it world wide on the Internet. Although our agents are only in Greece and the United Kingdon, this was never an issue because once we reach an agreement with our clients via email and telephone, an agent will be sent with the first flight to meet the Client, take the tour of the property and close the deal.

We believe being obsessed with our Clients needs is the key to our success. Our motto is: "Would I buy this property?" That is why our clients will find here at Residentials Real Silver Real Estate the best deals in Real Estate.

Although we have been very successful in establishing our company in assessing foreign buyers in the residential property market, we have remained the same young, dynamic, full of enthusiasm and friendly business, treating each client with all our attention and care, and aiming for excellence at all times.

Today Silver Real Estate is a really prestigious, over 1200 people have bought home with us and have no hesitation in recommending our services, largely due to the constant effort to maintain a smooth post-sale communication with each and every one of our Clients and a personalized service.

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9 Tryon St, Chelsea, London, United Kingdom
Calle de Génova, 7, 28004 Madrid, España
Via Monte Zebio, 32, 00195 Roma, Italia
Joop Geesinkweg 701, 1096 AZ Amsterdam, Netherlands
Rue Lincoln, 75008 Paris, Francia
Phone: +44 2082019741
Fax: +44 1708202487
Email: [email protected]
International Sales: [email protected]
International Rentals: [email protected]
Timeshare: [email protected]

Created 11th August 2016 for 1 year only

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#308253 by Broynon Wed Oct 05, 2016 4:46 am
It was not clear to me from the post by HannahsDad if this company is known to be a scammer. We tried to make an appointment to see an apartment for sale in Berlin and the letter I received from the company requests 1% of the sale price as earnest money before a viewing can be scheduled. I have forwarded the letter from Silver Real Estate to immonet.de where we saw the ad for the apartment. We have been unsuccessful in trying to contact the company by phone.
#308254 by Bryon Williams Wed Oct 05, 2016 4:51 am
^^^ Exactly that is why it is a scam.

You do not pay money before viewing.

Fake company has had a website for little over a month and registered for one year.

Domain Name: SILVER-REAL-ESTATE.COM
Registrar: NETEARTH ONE INC. D/B/A NETEARTH
Sponsoring Registrar IANA ID: 1005
Whois Server: whois.advancedregistrar.com
Referral URL: http://www.netearthone.com
Name Server: NS1.BITCOIN-DNS.COM
Name Server: NS2.BITCOIN-DNS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 29-aug-2016
Creation Date: 11-aug-2016
Expiration Date: 11-aug-2017

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#308306 by vonpaso xlura Wed Oct 05, 2016 1:49 pm
The site claims to have started in Greece and still have an office in Greece, but it has no address in Greece. It has addresses in five countries, but phone numbers only in the UK. The names of the countries are given in different languages, one of which is neither English nor the language of the country. Other than that, the site is not available in those countries' languages.

It's a scam.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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