Complaint Review: William Diehl,Reanuity-Bill Diehl Remax Showcase of Lake Forest - Barrington lake geneva chicago Illinois
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- Author Confirmed
- William Diehl,Reanuity-Bill Diehl Remax Showcase of Lake Forest Reanuity LLC PO Box 570 Barrington lake geneva chicago, Illinois United States of America
- Phone: 847-421-7300
- Web: www.billdiehl.com
- Category: Bad Check Writers
William Diehl,Reanuity-Bill Diehl Remax Showcase of Lake Forest william diehl reanuity llc scam artist con man investment fraud Barrington lake geneva chicago, Illinois
*Consumer Comment: finally prison
*Consumer Comment: the walls close in!
*General Comment: IDFPR has Finally caught up to slick willy!
*Consumer Comment: A Silver Lining
*REBUTTAL Owner of company: RE/MAX Showcase of Lake Forest STATEMENT OF FACTS
*Author of original report: A concerned citizen
*Consumer Comment: House sold to someone outside of family
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Mr Diehl runs an investment scheme whereby he lures investors with the promise of a very high interest rate over a short period of time[typically 90-120 days]. His so called investment company is known as Reanuity LLC. He is known to write bogus checks which bounce when the investor attempts to cash them. He often writes these checks under the guise of a promisory note. Bilked investors have checks returned for insufficient funds from accounts that have been closed. Reportedly he has prior convictions and imprisonment for check kiting and bank fraud.One wonders how he was able to obtain his current real estate licenses in both Illinois and Wisconsin with this sort of criminal record. He formerly owned a property at 1719 Columbine in Schaumburg which has an interesting sales history according to Blockshopper.com. He bought this house in September 2000,then sold it to his company [Reanuity LLC] in June 2004. The house was then sold to Stella and Frank Piotrowski [his mother and father in-law] in October 2006. Subsequently, the Piotrowskis sold the house back to Dorothy Diehl [his wife] in January 2008. William Diehl is currently thought to reside in Barrington Illinois. Barrington background checks posted on the Chicago Tribune web site reports a DETAINER which was just filed against a William Diehl on March 15th 2010. Beware of this man!!! He hides behind a facade of feigned honesty to conceal deceptive,scheming, and what appears to be criminal activity.
This report was posted on Ripoff Report on 03/22/2010 10:44 PM and is a permanent record located here: https://www.ripoffreport.com/reports/william-diehlreanuity-bill-diehl-remax-showcase-of-lake-forest/barrington-lake-geneva-chicago-illinois-60011/william-diehlreanuity-bill-diehl-remax-showcase-of-lake-forest-william-diehl-reanuity-llc-584302. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#7 Consumer Comment
finally prison
AUTHOR: trackingbill - (United States of America)
SUBMITTED: Wednesday, June 08, 2011
B18021 - DIEHL, WILLIAM J.
Parent Institution:
PINCKNEYVILLE CORRECTIONAL CENTER
Offender Status:
IN CUSTODY
Location:
PINCKNEYVILLE
PHYSICAL PROFILE
Date of Birth:
02/25/1971
Weight: 225 lbs.
Hair:Brown
Sex:Male
Height: 5 ft. 11 in.
Race: White
Eyes: Blue
MARKS, SCARS, & TATTOOS: NONE RECORDED
ADMISSION / RELEASE / DISCHARGE INFO
Admission Date: 04/15/2011
Projected Parole Date: 01/09/2013
Projected Discharge Date: 01/09/2014
SENTENCING INFORMATION
MITTIMUS:11C44036801
CLASS:3
COUNT:1
OFFENSE: THEFT DECEPTION INTENT 300<10K
CUSTODY DATE: 04/09/2011
SENTENCE:3 Years 6 Months 0 Days
COUNTY:COOK
SENTENCE DISCHARGED?:NO
MITTIMUS:11C44036801
CLASS:3
COUNT:1
OFFENSE:FORGERY/ISSUE/DELIVER DOCUMENT
CUSTODY DATE:04/09/2011
SENTENCE:3 Years 6 Months 0 Days
COUNTY:COOK
SENTENCE DISCHARGED?:NO
MITTIMUS:11CR0398901
CLASS:4
COUNT:1
OFFENSE:BAD CHECK/>$150 OR 2ND OFFENSE
CUSTODY DATE:04/07/2011
SENTENCE:1 Years 0 Months 0 Days
COUNTY:COOK
SENTENCE DISCHARGED?:NO
MITTIMUS:11CF432
CLASS:4
COUNT:1
OFFENSE:BAD CHECK/>$150 OR 2ND OFFENSE
CUSTODY DATE:02/28/2011
SENTENCE:2 Years 0 Months 0 Days
COUNTY:DUPAGE
SENTENCE DISCHARGED?:NO
#6 Consumer Comment
the walls close in!
AUTHOR: trackingbill - (United States of America)
SUBMITTED: Wednesday, March 02, 2011
DAILY BULLETIN - 2/28/11
NAME: Diehl, William Jr.
SEX: M
RACE: W
AGE: 39
ADDRESS: 563 Shorely Drive, Barrington, IL
LOCATION: 1515 W. Fullerton Avenue
ISR: AD11002884
ARREST DATE/TIME: 2/24/11 9:35 a.m.
OFFICER: Sinkule #346
CHARGE: Deceptive Practice
NARRATIVE: Diehl purchased two nail guns from a company located in Addison and provided them with a check from a closed bank account. Diehl was located by Officer and taken into custody. He admitted to writing the check and acknowledged he knew the bank account was closed. Diehl was charged with Deceptive Practice and released to DuPage County Jail.
#5 General Comment
IDFPR has Finally caught up to slick willy!
AUTHOR: trackingbill - (United States of America)
SUBMITTED: Wednesday, January 05, 2011
Lisc. Revocation 12/10/2010: due to a total of 18 criminal convictions that he failed to disclose on three separate license applications and fined $10,000.
Ouch that 10k must hurt! Not that he is going to pay it. Finally a small victory for his victims. Now where are the IRS/FBI!
#4 Consumer Comment
A Silver Lining
AUTHOR: Steamed - (United States of America)
SUBMITTED: Monday, April 26, 2010
They've taken the time to listen and hear all the testimony that has caught them by surprise. Their looking into the matter and talking to the necessary people and organizations to gather all the facts and bring this to a reasonable conclusion. They behold each and every person involved with integrity and a willingness to do the right thing. It would be easy for them to turn their backs on a problem and pretend it never happened but they have been and remain honest and forthcoming in their approach.
#3 REBUTTAL Owner of company
RE/MAX Showcase of Lake Forest STATEMENT OF FACTS
AUTHOR: RE/MAX Showcase of Lake Forest - (United States of America)
SUBMITTED: Saturday, April 03, 2010
Bill Diehl was a Real Estate Agent associated with our company until his personal activities outside of Illinois License Law were discovered and he was released.
RE/MAX Showcase of
#2 Author of original report
A concerned citizen
AUTHOR: anonymous - (United States of America)
SUBMITTED: Tuesday, March 23, 2010
I suspect the rebuttal to this original report is indeed the fraudster - namely Mr Diehl. The rebuttal states that 1719 Columbine Drive was sold to a disinterested third party. This is simply not true. Anyone can simply go to Blockshopper.com to verify the transactions in this ripoff report to see they are indeed true. All the transactions listed in this report are a matter of public record and ALL of the people listed are relatives or business entities related to Mr Diehl.
#1 Consumer Comment
House sold to someone outside of family
AUTHOR: Anonymous - (United States of America)
SUBMITTED: Tuesday, March 23, 2010
Note that 1719 Columbine Drive was sold to a disinterested 3rd party, no relationship at all to the Diehl or Piotrowski family.
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