It is pretty easy to root out these scammers.
Is the website new? One can check who.is to get website details. In some cases, you can see that the website domain was registered in another country In this case the website is about a year old and their domain registration was registered as private
intercontinentalrealty.net whois lookup information.
who.is
Does the business entity exist? Most scammers just make up a name and add “Corp” or “LLC” to the end. These are easy to verify that they don’t exist. Some scammers will use the name of a real entity so they can claim in business many years (despite their new website). I have even seen a few cases of a scammer fraudulently filing/paying as little as $100 to reinstate a dormant corporation they randomly found. A little more work but less chance of an existing business entity getting wind of a scammer using their name. In this case, the scammers are using the name of an active LLC established in 2016.
A search of the BBB can be helpful. In this case, the BBB has an alert for this company. There is still a C+ rating due to the business entity start date of 2016. The BBB is not aware that they are scammers fraudulently using the name of another company.
This organization is not BBB accredited. Real EILs in Chicago, IL. See BBB rating, reviews, complaints, & more.
www.bbb.org
One could also check the address. Most scammers will find an address on Google and use it. Most scammers don’t even bother to list a suite number. In this case, the scammers state their address as being simply “12th floor”. Probably because they don’t know how specific suite numbers work there. One could call the management number and it is guaranteed to be told that they they have never heard of this company.
View information about 7 W Madison St, Chicago, IL 60602. See if the property is available for sale or lease. View photos, public assessor data, maps and county tax information. Find properties near 7 W Madison St.
www.loopnet.com