Belize real estate development scam

Scam of the day – August 31, 2023 – FTC Sending Refunds to Victims of Real Estate Development Scam

by Steven Weisman, Esq. | Aug 30, 2023 | Scam of the day

In November 12, 2018’s Scam of the day I first told you that the Federal Trade Commission (FTC) had started a legal action against Andris Pukke and five other defendants in regard to a massive real estate scam allegedly masterminded by Pukke, a previously...

Belize real estate development scam

Scam of the day – August 31, 2023 – FTC Sending Refunds to Victims of Real Estate Development Scam

Search Scams

Categories

Archives