If you are currently involved in a property transaction which involves any of the names below, contact RERA right away to find out how to back out of the deal without your funds being stolen.
Beware of the following names in the Real Estate industry:
Benjamin Smith Company CEO /
[email protected] 001 818 386 8040 (Los Angeles)
Susanne Adam (Smith) Head of Client Services +971 55 113 4302
[email protected]
Rhea Malagum Head of Conveyance +971 55 773 9768
[email protected]
David Kodama Senior Sales Negotiator +971 50 115 5406
[email protected]
Jeremy Bentley Head of Smith and Ken Homes and Loans +971 52 771 7061
[email protected]
Rebecca Cooper Admin Manager +971 56 979 3599
[email protected]
The authorities are trying to find out Mark Wallingford's involvement in the real estate scams but more can be read about his connection at the following link: http://www.redd-monitor.org/2013/06/05/the-carbon-platform-is-this-how-a-boiler-room-recruits-staff/
Other names to beware of is Smith and Ken associates working for Ben Smith right here in Dubai:
Peter Szumski
Scott Mitchell
Nicole Thompson
Adriana Kostic
Lisa Green
Wezley Clarke
Sean Orrett
Alex L. Smith
Sean Cope
Jelena Dzajic
If you, or someone you know, have been approached by any of the listed names and and been asked for money, in the form of cash or cheque, contact your local police or the authorities at RERA.
DO NOT GIVE THEM A 10% DEPOSIT FOR A PROPERTY TRANSACTION. You will never see it again. And be sure to check to see the MOU details match the information at the Lands Department. Just because Smith and Ken agents have the ability to walk into an empty property, it does not mean they are representing a real transaction. They use title deed details from sellers who left during the 2008 crisis. By the time clients find out they are being scammed, the 10% deposit is cashed by Smith and Ken.
As we learn more about this company and their ties, we will be posted it on this websites and several others.
