Real Estate Investing Forums

Fraud and Money Laundering Under the Guise of Real Estate-Based Immigration
House Hacking
Rancho Cucamonga, California
Fraud and Money Laundering Under the Guise of Real Estate-Based Immigration

Attention, Chinese residents in Southern California—including those in Los Angeles and the San Francisco Bay Area: the illicit activities of a local real estate agent named Peng (909-313-8702) have finally come to light. Operating within Chinese communities across the Bay Area and Los Angeles, he...

The Scams of a Real Estate and Immigration Agent Exposed
House Hacking
Rancho Cucamonga, California
The Scams of a Real Estate and Immigration Agent Exposed

If you are currently looking for a real estate or immigration agent in California, be sure to steer clear of an agent named Peng (909-313-8702). This individual operates without any professional ethics, running a business designed from the outset to defraud clients. He lures customers with false ...

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Peng Engages in Illegal Activities Under the Guise of Immigration Services
Real Estate News & Current Events
Rancho Cucamonga, California
Peng Engages in Illegal Activities Under the Guise of Immigration Services

Peng, a California-based real estate agent, has long targeted the Chinese community to conduct fraud and money laundering under the pretense of real estate transactions and immigration agency services. He promised clients low-priced homes in desirable school districts and expedited investment-bas...

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