Missing Seniors and the Real Estate Scam
It’s shocking how much can happen over the course of two weeks. These last two weeks in my life have been highly stressful and emotional, and it all went down with a single phone call.
The Phone Call
On Monday, June 26, 2017, I began receiving numerous phone calls and text messages from someone asking if I knew a Brenda Gibson. Not recognizing the number, I was hesitant to answer but the person kept persisting. Finally that evening, I texted the number back asking, “Who are you and what do you want?” I received an immediate reply of, “This is Zohar. Do you know Brenda Gibson?” My first thought: What the fuck is a Zohar? I replied, “That is my estranged mother.” After a pause, the phone rang, the caller ID the same number.
Upon speaking with this Zohar, he informed me that he was a real estate broker and had seen a listing of a house up for auction. The address he gave me was the house I grew up in down in Fort Lauderdale. He informed me that he was trying to locate my mother and grandmother, whose name was listed as the owner, because the house had been foreclosed and was going to auction the next morning at 10 a.m. He also said he’d interviewed the neighbors who said they hadn’t seen either of them in at least a year.
As I was trying to process all this information, he also informed me that neither party could be located and told me I had 16 hours to locate both my mother, the owner, and my mother, her power of attorney. Not only that, I had to be in Fort Lauderdale at 10 a.m. to appear in court and stop the sale so that he could buy the home, refurbish it, and re-sell it, allegedly to split the profits with my mother and grandmother. This guy immediately threw my red flags up as being an underhanded real estate shark looking to prey on the elderly.
I told him first of all, I do not live in the area so there is no way I am jeopardizing my job to take off, go out of town, and go to court on the word of someone I have never even heard of. I asked him to provide me any proof of what he was claiming and he did not provide any, only further pushing me to do the impossible within just a few hours time. This utterly pissed me off and I hung up on him, beginning my own research.
The first thing I did was to look up this person who called. All I had was a first name and a phone number, which turned up a real estate sales license to a Zohar Gazit with a home office in Hallandale, FL. The license was only issued at the end of May this year, so that was another red flag. His phone number also came back as a Google Voice number. Red flag #3. He’s also associated with a relatively new LLC called Florida State Trust LLC, Premier Mortgage Lending (as a sales person, which is where the Google Voice number answers), as well as President of Nahar Investment Corp. There are eight company associations altogether, the most recent being formed only 5 months ago.
Putting this agency/broker to the side, I then called on a friend in my grandmother’s area to help me do some research. We turned up the auction listing and other documents, including an affidavit from the foreclosing bank’s attorney in which they hired a process server to locate and serve my grandmother the foreclosure papers however the statement from December 2016 showed she could not be located and her death could not be verified. So there was one mystery. The second mystery is that my mother was afraid to leave the house and did not go out, so where could she be? I knew she was diagnosed paranoid schizophrenic, so the first place I started checking was area hospitals, none of which would confirm her presence. Next, I tried assisted living facilities, psychiatric facilities, and hospices for both women, and still came up with nothing.
After the area facilities were exhausted, I moved on to the Broward Sheriff’s Office. I received a response e-mail from them advising me to reach out to one of two contacts, which I called the next morning. To my utter shock, the Lieutenant told me he couldn’t file a missing person’s report because it had “been too long” since they were last seen. Since when does that matter? I told him these were two seniors, both mentally and physically disabled, and were MISSING since their home got foreclosed a year ago. He said all he could do was run their names through a database but he wouldn’t file a missing person’s report. I still can’t believe how uncaring he was but for my own protection, I will not give his name here.
On to some better resources I hoped, I also reached out to the Sun Sentinel and Channel 7 News, neither of which ever responded to me. I then reached out to numerous elder-centered organizations in the area and left voice mail after voice mail, as I was trying to do all this research outside my working hours, which left me very limited in actually reaching offices that were open after I got off work.
I was not getting anywhere. The time for the auction had come and gone and the house was sold to the highest bidder. Along with the house, everything in it, including 60 years of family history, now belonged to a corporation who purchased it to flip it and make some quick money. I thought my dealings with Zohar were over at that point, but this was only the beginning.
Zohar placed several calls to me that day with a new plan: Find my grandmother, get a lawyer, declare the sale invalid because there was now an heir, let him buy the house, flip it, and split the profits with me. He said he was going to send me a contract of our “partnership” that I should sign and overnight to him. More deadlines, he needed this done right away. Needless to say, no contract ever showed up.
When questioned about this alleged contract, he changed his story again, saying he was going to have his associate “Richard” draw up a contract, drive it up to me, have me sign it and get it notarized, and drive it back down to him. We’re talking a 4 hour round trip and I work during the day. I thought: Who in their right mind does business like that? I told them both on the phone if you’re sending me anything, just send a PDF that can be signed electronically. Why would they go through all that trouble when e-mail is instant and secure? Another red flag. Zohar then wanted a copy of my ID to “verify my identity.” Hah – NO. Sorry, but NO. Another red flag.
Once again, no paperwork arrived. I still couldn’t get any information out of Zohar, including any attorney information or Richard’s last name or phone number. So for the third or fourth time, Zohar’s story changes and now he tells me that this Richard associate of his has secured an attorney who specializes in foreclosures and probate and that this attorney would work the case on contingency, requiring zero funds from me and that Zohar would pay for everything needed to have the house put in my name as heir and that we would not split the proceeds of the flip between Zohar, myself, and the attorney. Um…. it doesn’t work that way. Again, I was waiting for an e-mail from the attorney and again, no documents ever arrived. Are we surprised?
At this point, I’m done with Zohar and I just want to find my grandmother. I accept that the house is gone. It’s not the first time I’ve lost everything and my mother and grandmother had no way to upkeep the house anyway, as it needed too many major repairs, including electrical, plumbing, and roofing. My mother and I have never had a relationship and in her last letter to me, she blatantly told me never to contact her again (this is all over my being close to my father and their own personal issues that she cannot separate me from). So, all that remained was finding my grandmother.
The break came the next Friday morning, July 7. I received a call from the Aging and Disabled Resource Center. They were more than willing to help me and within just a few minutes, they were able to provide me with both my mother’s and my grandmother’s forwarding addresses and contact numbers. Their last known addresses showed that my mother was in assisted living in Lauderhill and my grandmother was in a nursing home in Tamarac. This is odd because it’s the first time in their lives that they’ve been separated. My friend called both places while I was at work (silently freaking out), and let me know on my next break that she was able to verify both of them at the locations given. She even provided some additional information.
I immediately called both places and asked to be put on their emergency contact lists. I then was able to speak with my grandmother by phone who, even at 89 years old and after several years, still remembered me and my daughter and wanted to see us. Heartbreakingly, she informed me she had lung cancer and had been in the nursing facility for a year. The good news is her mind is still sharp as a tack and she only has little lapses of short term memory loss now and then. Otherwise, she’s mentally good.
She also told me that people were there in her room to talk to her about the house. Now this was a real red flag. Regrettably, I’d given both their forwarding addresses to Zohar under the stretch of an idea that he actually was going to do something to reverse the sale. He knew however that my mother was my grandmother’s power of attorney and that my grandmother could not deal with any of this on her own. Within two hours of having the address, people were there in person harassing and confusing my grandmother before I’d have a chance to get down there. I sent Zohar a text and a voice mail and got no response.
Saturday morning, July 8, my daughter and I along with my sister in law began the two hour drive to my grandmother’s nursing home. Once we got there, she recognized us instantly and we spend 3 hours talking with her. She caught us up on what was happening with my mother, who was not there at the time, but she was unable to tell me who was in her room yesterday about the house. I hope she didn’t sign anything – she doesn’t remember.
This all goes back to Zohar because he is the ONLY other person who had her address. Currently, I am drafting a formal request to the Department of Business and Professional Regulation, Division of Real Estate with a full account of the situation, his associates, his associated companies, and his license number to be investigated and prosecuted in the attempt to defraud my elderly grandmother by bypassing her power of attorney and her heirs regarding the foreclosed home that she owned since circa 1960. I also have my own legal support system involved, so this will be done right. To date, he still has not returned any phone call, text, or e-mail but I am following this matter very closely. I vow to protect my grandmother against underhanded dealings by any means necessary.
Posted on July 9, 2017, in family, Life, Money, PerBlog, Uncategorized and tagged elderly, family, Florida, grandmother, missing, mother, real estate, reunion, scam, scammers, seniors. Bookmark the permalink. Leave a comment.