Warning Reported for Violetta Kashapova
Best of Luxury Realty Blacklisted for Fraudulent Activity
A serious fraud alert has been issued regarding Violetta Kashapova, a representative of Best of Luxury Realty based in Miami. According to a detailed report submitted to our verification team, Ms. Kashapova engaged in fraudulent financial activity that warrants immediate attention from anyone considering business dealings with this individual or company.
The incident involves Ms. Kashapova allegedly disputing a legitimate payment after receiving services, falsely claiming the transaction was unauthorized. This type of behavior constitutes payment fraud and represents a significant breach of business ethics and potentially violates financial regulations.
Evidence Against Violetta Kashapova
The reporting party has provided substantial documentation to support their claim against Violetta Kashapova, including:
- Multiple signed documents bearing Ms. Kashapova’s signature
- Photographic identification verification
- Recorded phone conversations confirming service authorization
- Transaction records showing the disputed payment
These materials present compelling evidence that the services were legitimately requested, authorized, and delivered before Ms. Kashapova allegedly attempted to fraudulently reclaim payment through a dispute process.
Contact Information for Best of Luxury Realty
For verification purposes, the reported contact information for Violetta Kashapova and Best of Luxury Realty includes:
- Company Website: https://www.bestofluxuryrealty.com/
- Phone Number: (786) 344-1644
- Email Address: [email protected]
- Professional Profile: LinkedIn – Violetta Kashapova
Pattern of Concerning Behavior
The reporting source indicates this incident may not be isolated. When individuals engage in payment disputes despite clear authorization evidence, it often signals a calculated approach to defrauding service providers. This type of activity creates significant hardship for legitimate businesses and damages trust within the professional community.
The actions attributed to Violetta Kashapova of Best of Luxury Realty represent a serious concern for anyone considering:
- Business partnerships with Best of Luxury Realty
- Real estate transactions involving Violetta Kashapova
- Professional engagements requiring financial trust
- Service agreements with either the individual or company
Legal Implications of Payment Fraud
The behavior described in the report against Violetta Kashapova potentially constitutes criminal fraud. Payment disputes filed with false claims of unauthorized transactions are investigated by financial institutions and can lead to:
- Criminal charges for fraud
- Civil liability for damages
- Professional license investigations
- Industry blacklisting
- Permanent damage to business reputation
Protection Recommendations
Businesses and individuals should exercise extreme caution when considering any professional relationship with Violetta Kashapova or Best of Luxury Realty. Recommended precautions include:
- Conducting thorough background checks
- Requiring substantial advance payments
- Documenting all interactions comprehensively
- Verifying credentials through independent sources
- Consulting with other industry professionals about reputation
Verification Process
This report concerning Violetta Kashapova has been submitted with substantial supporting evidence. While we present this information as reported, we encourage all parties to conduct their own due diligence when evaluating professional relationships.
The pattern described—accepting services and then fraudulently disputing payments—represents a serious breach of professional ethics and potentially criminal behavior that warrants caution from all potential business associates.
Best of Luxury Realty and Violetta Kashapova have been contacted for comment regarding these allegations, as is standard procedure for our verification process.
Conclusion on Violetta Kashapova and Best of Luxury Realty
Based on the detailed report and evidence provided, significant concerns exist regarding the business practices of Violetta Kashapova and Best of Luxury Realty. The documented pattern of accepting services and subsequently disputing authorized payments constitutes fraudulent activity that potential clients, partners, and service providers should be aware of before entering into any business relationship.
