Fraud alerts!! Beware of this Arizona outfit

[Ramesh Nyberg]

In the last four months I have been contacted by two entities everyone should be aware of, because they are making the rounds in real estate forums and networking groups.

1) A "lender" named Thomas Edward, or Thomas Edward Wenck, who offers low interest loans. He is a complete sham, and is looking to get your bank account information. 
2) "Dream Week Realty" Phoenix, AZ -  they contacted me to purchase a property , and started out sounding legit, but as time wore on, their documents and manner of communication was sloppy and didn't ring true. When I checked them out, it turns out that the Arizona Dept. of Real Estate issued a Cease and Desist order on them back in November, and they are not allowed to be practicing real estate as none of the representatives are licensed-- Carlos Rodriguez, Anthony Garcia are the two main guys. 
Just FYI