Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
homescnl.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports that they were invited to Homescnl.com via video conference with an individual who claimed to be the CEO of the company. During the call, the CEO said it made money in California real estate by buying properties at below market prices, remodeling them, and selling them at a profit to pay investors – a practice known as “flipping.” The CEO said it paid investors twice a week and also would pay the resident to recruit additional people. All the payments would be made in crypto assets. The resident then opened an account on the website homescnl.com and deposited mone
Estimated loss: $30,000
Type: High Yield Investment Program | Fraudulent Trading Platform
Have you been contacted by homescnl.com?
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.