You are reading

Astoria real estate firm comes under fire following alleged scam

(Yelp)

(Yelp)

May 27, 2015 Staff Report

An Astoria real estate firm that allegedly ripped off a couple who thought they had found the perfect apartment was exposed by Arnold Diaz, an investigative reporter from Pix 11 yesterday.

According to the PIX 11 report, a representative of Astoria First Realty, located at 32-05 31st Avenue, showed the couple a $2,500 per month apartment and then didn’t contacted them again after they put down a $5,000 cash deposit.

The couple discovered the scam after they reached out to the building’s owner who had no knowledge that the apartment was being rented.

The representative of the firm was Dino Ioannou, whose father Phivos owns the firm. The firm hands back the couple their money after being grilled by Diaz.

email the author: news@queenspost.com

32 Comments

Click for Comments 
Mike

Was scammed by these scumbags 3 years back after just moving here, at least I learned a valuable lesson. Hopefully he and his son are still in jail

Reply
A

I also was scammed by Phivos. Phivos is supposedly in jail as the reason for the office being closed down– if anyone has any information please share.

Reply
engeel zeledon

this guy robbed me $7000 and had to live in a hotel for 5 months. He is not in jail he has a new office still scamming people. police dont care

Reply
Mrs. Zeledon

They just got me for $4800 dollars and I don’t know what to do the police won’t help and they closed down that office on 32nd st and all I have I the bs receipt and a phone number they not picking up. My 2 daughters and I have been staying in a hotel for a week now, my stuff in storage, I wish I had seen all this before, now I’m with zero money and I don’t know what to do.

Reply
A

I was also scammed by Phivos. An office employee claims he was arrested and that is the reason in which the office has been shut down. Please share any information that may help.

Reply
CA

I was just scammed by him as well. Lost $1900. Was supposed to move ️March first now scrambling. We should go to the DA together. I spoke with my attorney and she gave me direction on what to do I am going to the police tomorrow. Please contact me asap! Thank you!

Reply
Jace

How can those people keep opening up the scam real estate offices? This is number two already and they keep scamming people.

Reply
Bill Alger

Obvious LIARS AND SCAM ARTISTS and still allowed to operate. Why aren’t they shut down and put in jail? Long live Jesse James

Reply
JM

He’s gonna call the police because they have “no right to be” there? LOL its a real estate office anyone can walk in.

Reply
calvin

Modern Spaces is awesome!! Realty executives and Astoria Park realty are scammers… I’m assuming it’s some local hole in the wall agency writing crap.

Reply
mememe

“Keep your money in your pocket until you sign a lease!”

You do realize that’s not how renting in NYC works nowadays right? That deposits are a normal thing?

Reply
BHugh

some owners will take a binder deposit, which holds the apartment until the application is approved or denied. then the deposit is applied accordingly to the result of the application

Reply
AstoriaPark4Ever

This is the same guy who was on 38th street & 31st ave who was doing the same shit** Stay away from AstoriaFirst* & *ModernSpaces=Bait-N-Switch* Keep your money in your pocket until you sign a lease!

Reply
BHugh

i’m not a bait and switch agent for anyone who requires real estate services.

i operate with integrity and respect with all of my clients.

Reply
Anthony A.

You can tell they are no good just from the flags hanging outside their crappy office.

Reply
Love The People

He uses the flag to reel in people that he feels will be intimidated by his behavior. He is gay friendly because he is he used to sell clothes on 31 st avenue and 38 for drag queens and crossdresser and went out of business…two wives left him already…..he’s using people and the system

Reply
George

I can tell you’re an idiotic moron and imbecile from your post.

Another macho bigot who has an axe to grind. (Probably because you’re gay and you hate yourself). Come out of the closet already. It’s ok to be gay.

Go get your shinebox tough guy.

Reply
Adam

? Anthony…ignorance and hate is a frightening place. Get out while you still can

Reply
Love The People

Flags are there because he is gay, his old real estate office 31 and 38 street was a store that catered to drag queens and cross dressers…he was going. Out of business and made It a real estate. he uses the flags to target the victims he’s looking for to take there money and they won’t say anything or possibly be intimidated by his threatening self or team members .trust me I’m Gay…Dont Go There protect yourself just a Warning..

Reply
Love The People

They do business through the use of license brokers who are licensed and not even involved with the business….Phivos is Dino’s Father and has trained him to do the malicious scams that does…..being a consultant is just a rouse not to get in trouble with the licensing department of state ….Report to the Department of State he takes money daily…..

Reply
Love The People

Operating as salesperson without a license and who ever is the current broker should be brought up for selling the use of their license ..he apys to use peoples brokers license….allowing him to continue to operate. And act as a consultant to avoid prosecution…..contact attorney general..concerned citizen…

Reply

Leave a Comment
Reply to this Comment

All comments are subject to moderation before being posted.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Recent News

Amazon faces largest U.S. strike as Maspeth teamsters join nationwide picket lines Thursday

Hundreds of warehouse workers and drivers walked off the job and joined the picket line outside the massive DBK4 Amazon fulfillment center in Maspeth on Thursday morning as the International Brotherhood of Teamsters (IBT) launched the largest strike ever against the $2 trillion corporation in New York City, Atlanta, Southern California, San Francisco, and Illinois.

Amazon workers at other facilities across the country say they are prepared to join them to protest unfair labor practices after the IBT set a Dec. 15 deadline for Amazon to begin negotiations on a new agreement. The union was ignored.

East Elmhurst man busted for a fatal collision in Flushing Meadows Corona Park on the 4th of July: NYPD

A Queens grand jury indicted an East Elmhurst man in connection to a July 4th fatal collision at Flushing Meadows Corona Park.

Yersson Diaz, 27, of Ericsson Street just south of LaGuardia Airport, appeared at Queens Criminal Court for a summons on Tuesday and was taken into custody, according to an NYPD spokeswoman. He was booked Tuesday afternoon at the 110th Precinct in Elmhurst, where he was charged with leaving the scene of an accident resulting in death.