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ID Fraud and dodgy practise agent Ron Baker aka Ron Cusio

Prince Realty of Runcorn - ID Fraud and dodgy practise agent Ron Baker aka Ron Cusio
Prince Realty of Runcorn - ID Fraud and dodgy practise agent Ron Baker aka Ron Cusio
Few months ago I approached real estate agent Ron Baker whose real name is Ron Cusio about buying a house in Runcorn. I submitted all the application and my ID (credit card, driver license and bank statements). Because it was brand new credit card and I had not given anyone my card details I knew something was wrong when I started seeing fraudulent transactions on my card. 1 week later I start seeing fraudulent transactions being charged to my card. Through the bank I was able to determine Ron Baker had stolen all my identity and used my card to pay for food and fuel on his behalf. I immediately called Prince Realty at Sunnybank and spoke to receptionist called Jennie. I advised her I would go to police if he fails to make payment on all the fraud charges. I have no heard back since. *BEWARE of PRINCE REALTY, extremely dodgy company. The owner is Ken Chen who drives a Lamborghini and has committed numerous fraud offences. The company doesnt even use Ron Bakers real name (Ron Cusio).
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1 comment
#1843050

Now I have sold many houses and I don’t remember ever grabbing any forms of Identification from any of my buyers yet a bank statement or a credit card. If you’ve ever actually bought a property in Australia you will learn that all you will need to do is fill up and sign a Contract for Houses and Residential Land which then goes to the solicitors.

We don’t take or hold any funds from any buyers other than their deposit which goes to a trust account that we cannot touch.

This false accusation doesn’t make any sense whatsoever as I’ve never in my entire career in real estate have ever had to ask a buyer or a seller for their drivers license, bank statement or credit card details. This comment should not even be here and I’m sure the person Hugh doesn’t even exist.

ID
#1489247 Review #1489247 is a subjective opinion of poster.
Reason of review
ID Fraud
Loss
$1000
Preferred solution
Full refund

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