Citi-Spaces is a real estate brokerage firm located in four different locations in Manhattan. Israel Horowitz is the CEO/Owner of the company. He posts ads on Criag's list's hiring administrative assistants, hires them within the hour of interviewing them, lets them work 10 hours a day without a lunch break, and then fires them and cancels their paycheck. He does not pay Social Security Taxes, Unemployment Taxes, and fudges how much his agents make. To top it all off he also does the following:
1. Writes bad checks to agents and businesses that cannot be cashed and then "loses" the documentation provided to pay them
2. Refuses to run cash through his business, keeping all cash deposits that customers bring in "supposedly" for an apartment
3. Hires people who are not licensed real estate agents to work for him
4. Pays everything under the table - he has no records of EVER paying ANYONE
5. Makes staff work 10 hours a day without a break or a lunch
6. Has his administrative assistants forge his name on checks and deposit slips
7. Hires contractors and never pays them
8. He makes sexual advances on the woman and if you dont give in he fires you
BEWARE!!! Do NOT use this Scam company!!! Do NOT work for them!!! He will NOT pay you!!! He is currently being investigated by the INS for an ILLEGAL MARRIAGE, He has TWO pending lawsuits for WRONGFUL TERMINATION and SEXUAL HARASSMENT The FBI for MONEY LAUNDERING AND DRUG SMUGGLING, and has an open file with the Better Business Bureaus for Wrongful Real Estate Practices
Anonymous
New York, New York
U.S.A.
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