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Fraud
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| Link ID |
267
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| Title |
Fraud |
| Web Address |
no website |
| Complaint |
On April 3rd 2010, I rented an apartment for a 1-month stay in Miami Beach. I paid a $1500 refundable deposit to the agent who found me the property, Jeff Glovsky. On May 3rd I moved out but never got the deposit back. I have a contract that says that the deposit was supposed to be returned within 15 days. The owner of the apartment has also attested that I left the apartment in perfect conditions and the deposit is due back to me, but the Jeff Glovsky will simply not return the money.
I found several others who had the same experience with Glovsky. From all the reports, it looks like he's a professional scam artist.
During my stay, he also asked me to loan him $15,000 promising a quick return and interest so he could pay off a debt with some other client. Another time, he asked for a similar deal with $4,000. In both cases I declined. But I am wondering if he could be up to a Ponzi scheme.
This guy is still renting apartments and getting away with fraud. Beware!! |
| Geographic Category |
United States > Florida
Europe > France
Caribbean |
| Keywords |
Glovsky Offmar SunSexy |
| Date |
Jun 21, 2010 |
| Reported By |
Alexis Campailla |
| Email |
send email to Alexis Campailla
|
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