Moiz Kunwar, a 28-year-old from Brampton, has been accused of fraud after allegedly taking deposits worth hundreds of thousands from homebuyers for pre-construction homes he couldn't sell. At least nine victims have stepped forward, including Janet Campbell, who is part of a lawsuit seeking to reclaim nearly $170,000 in deposits. Victims expressed emotional turmoil over misplaced trust and financial strain, exacerbated by broken promises of dream homes that never materialized. Kunwar is facing multiple lawsuits and criminal charges, underscoring ongoing concerns regarding real estate scams in the GTA.
"This hurt me a lot because I believed him, and I trusted him to have a home, and it didn't happen... He took me to this site to see the home, but it wasn't my home."
"When I looked at my children, and my grandchildren, and they looked at me and they said, 'Mom, where are we going to go? What are we going to do?' What do I tell them?"
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