Keller WIlliams Luxury Logo
Home » Four Arrested in Craig’s List Scam

Four Arrested in Craig’s List Scam

by | Jul 25, 2008 | Hawaii Real Estate | 0 comments

Be careful when shopping on craigslist. See this weeks article from Barbara Ross and Dave Goldiner at the NY Daily News.

Four real estate scam artists used Craigslist to defraud thousands of apartment hunters in New York City out of a total of $1 million over nearly three years, according to the New York Attorney General’s office.

Igor “Bobby” Portnov, Boris “Brian” Portnov, Nader Jaber, all of Teaneck, N.J., and Brooke Corio of Staten Island were charged with felony fraud for a scheme that enticed people in search of rentals to pay hundreds in bogus search fees.

The four ran a phony real estate company called Innovative Apartments. They claimed to have access to exclusive apartment listings. Customers who wanted access had to pay $200 for a “credit and background check.”

The fake real estate company e-mailed clients listings cut and pasted from other online postings, most of which were unavailable. When people complained, they were ignored or issued refunds in the form of bad checks.

Recent Posts

Big Island Featured Restaurant & Activity for March

Big Island Featured Restaurant & Activity for March

Featured Activity: Hulihe`e Palace Maybe you’ve heard about it; maybe you’ve walked by it as you’ve strolled Ali`i Drive. If you are interested in Hawai`i’s history and you haven’t toured Hulihe`e Palace, perhaps you should. Hulihe‘e is a museum showcasing artifacts...

read more
The State of Real Estate

The State of Real Estate

It’s that time of year again. I just returned from our annual conference in Las Vegas called Family Reunion. Every year the chairman and founder of Keller Williams, Gary Keller, gives what he calls “The Vision Speech” of real estate to about 20,000 of us who have...

read more
Big Island Stays Featured Rental

Big Island Stays Featured Rental

First a Big Mahalo to all of those who reached out after we made our exciting announcement last month on our acquisition of Big Island Stays Property Management. I heard from so many of you with congratulatory messages and many of you reached out and said, “Dan we...

read more
January’s Featured Restaurant & Activity

January’s Featured Restaurant & Activity

Featured Activity: Volcanoes National Park If you haven’t been, or itʻs been awhile since you visited, now is the perfect time for a visit to the Hawai`i Volcanoes National Park. For visitors, the park is not-to-be-missed highlight of any trip to the Island of...

read more

Recent Listings

Call Now