CIG Realty
Complaint 194038 Details

  • Date Occurred: 12/03/2014
  • Reported Damages: $4,000.00
  • Location: East Meadow, NY

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I had saw an ad in our local magazine about buyer financing, call for approval. I called the 800# and they said that I would receive a phone call from the company to speak with someone to get approved. I spoke with Keith Anthony back in August 2012. He preapproved me for $145,000. They sent me the contracts and all of the forms to sign. I had to have them notorized and sent them back along with wiring them $4,000 to a federal back in NY. I received a call that evening from Keith Anthony stating that they would start the offer process first thing Monday morning. I worked with a women named Julianna that so unprofessional and rude. They never called me back about anything. She always said that Keith Anthony had to ok it or sign it. I waited a week just to get an offer signed. By the time it was signed the property was already sold. We went through 3 properties and finally had my realtor go through a local investor. I requested a refund after Anthony Podias asked for more of a downpayment to come up on the price of the house we wanted. I requested it on 12/03/12. I just received an email Monday from Anthony Podias stating that they had to wait for the file to be cleared and then they will issue me a refund. I never received anything from CIG or had any services because they only submited one offer that was not accepted. I have waited the time allowed for the refund. I tried to call CIG this morning and no answer. I am also going to pursue the Attorney General's office in both New York and Iowa where I live. Something has to be done. No one can get a way with this kind of thing even though it is out of state. Please tell me what I have to do to get my refund.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 4,000.00

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Business Profile Summary

  • CIG Realty logo

Company Statistics

  • Complaint Against CIG Realty
  • Complaints Filed: 53
  • Reported Damages: $267,250.00
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