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RPD Report


Real estate fraud


Registered on 2018. 06. 15

There are frequent inquiries about employees who work for real estate companies these days. The real estate company must verify the criminal records of all agents. The agency is also responsible for all financial crime incidents that occur to customers.

A real estate company agent, he did not deposit to the company the money it receives from the client, but deposit it in his bank. And after spending all his money, he quit the real estate company. The client later knew this and said that the real estate company was responsible for all these cases, but the real estate company said it did not take responsibility because the agent resigned.

The client came to me and consulted the facts and I began to investigate real estate agents. The real estate company is a well-known company in the state of Washington. but it was a poor management company that did not even criminal check for an agent. The agent was a felony convicted of stealing, and the real estate company knew about it after the incident. This real estate company hid this fact in order not to give financial damages compensation to my customers.

This real estate company has moral and ethical responsibility as well as financial compensation.



List of Articles
» Real estate fraud edward 2018-06-15 4695
51 SCAM CATFISHING file edward 2017-09-16 5056
50 Morning coffee meeting with Raven agents. file edward 2017-05-03 43073
49 CJTC WA Instructor Orrin is giving lectures to Raven security officers file edward 2017-04-01 5777
48 South Korea is legislation promoting private investigator. edward 2017-04-01 5409
47 Internet Dating Sites file edward 2017-04-01 13756
46 Identification and tracking file edward 2017-03-25 5367
45 I had regular meetings with Raven agents today. file edward 2017-03-25 5402
44 If I say my personal opinion as an investigator, file edward 2017-02-12 5624
43 We had a regular meeting file edward 2017-02-12 5397
42 Why Korean politicians do not pass the certified private investigation law in the National Assembly. file edward 2016-12-27 6879
41 The Purpose of Establishment of World Authorized Private Detective Federation(WAPDF) file edward 2016-12-08 5463
40 Raven Korea Task Force established offices in seoul file edward 2016-09-08 5396
39 Everybody did well! file edward 2016-09-08 5462
38 The Republic of Korea is applying frontier countries in China? file edward 2016-08-04 5366
37 We went to Police Academy Washington today. file edward 2016-07-14 106071
36 I was appointed as the CCTP. file edward 2016-07-14 12358
35 This is Media Hankook July 8, 2016 article. file edward 2016-07-14 5346
34 Raven had a regular meeting today. file edward 2016-06-23 5349
33 INVITATION LETTER file edward 2016-05-31 183839
After Sept. 11, 2001, international trends have been alarming.

Domestic and international terrorists are equipped and better trained than many governmental military units.

Furthermore, terrorists and pirates use machine guns, rocket propelled grenade launchers, radar and high-speed boats to attack and hijack their targets of opportunity.

Raven Security Enforcement’s continually strives to develop new tactics, techniques, and procedures to counter current threats using the latest technology.

We are readily available to address our clients’ concern and need to Detect, Deter, and Defend any crisis situation.


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Address: 7216 Yakima Ave Tacoma, WA 98408 | Office: (253) 353-3663 | Email: worldprivateinvestigation@gmail.com