@TC_icisleri I transferred $478,210 per the agency's instructions. ~$200k is unaccounted for. The agency admitted receiving commissions via a Hong Kong company under a tripartite agreement. I request a full audit of the money trail.
@TC_icisleri In 2023 I bought in Güneşli Homes (Bağcılar) for $478,210. The seller (Gönenler Grup İnşaat A.Ş.) appears in NONE of the 3 official building permits. Valuations ~$270k; 2026 report: $178,002. No iskân. I am a victim and request investigation of suspected fraud. #GüneşliHomes
@ticaret I transferred $478,210 per the agency's instructions. ~$200k is unaccounted for. The agency admitted receiving commissions via a Hong Kong company under a tripartite agreement. I request a full audit of the money trail.
@ticaret In 2023 I bought in Güneşli Homes (Bağcılar) for $478,210. The seller (Gönenler Grup İnşaat A.Ş.) appears in NONE of the 3 official building permits. Valuations ~$270k; 2026 report: $178,002. No iskân. I am a victim and request investigation of suspected fraud. #GüneşliHomes