SOBER-ESTATE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532211

Apr 20 2024
06:01 PM

Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live Jonathan Massieh, Trading Fraternity, Stock Market Live John Messeih is Misleading, Grifter, fake name user, fraud, scammer Los Angeles California

Fraud: Apartment rental fraud: Report Hacking & fraud/scamming: Bitcoin Fraud: BTC Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Real Estate Fraud, Real Estate Scam Artist : Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live
Los Angeles, California

Author: John Messeih
Los Angeles, California

2, Report #1532182

Apr 18 2024
07:24 PM

Company Rating:

(1)

Carlos A Caicedo, PA REALTOR - REMAX , JAVIER KRAUSSE VVS LLC AVIER KRAUSSE VVS LLC Carlos A Caicedo jkrausse@gmail.com Carlos@Carlossellsflorida.com Got Scammed by Carlos A Caicedo &JAVIER KRAUSSE VVS LLC | PA REALTOR - REMAX , Parkland fLORIDA

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Escrow Agency (real estate escrow): Carlos A Caicedo, PA REALTOR - REMAX , JAVIER KRAUSSE VVS LLC
Parkland, fLORIDA

Author: Geo
pembroke pines, FL

3, Report #1532151

Apr 16 2024
12:19 PM

Attorney Michael Norris Harrison (Former employ of Arizona Attorney General Terry Goddard and graduate of the University of Arizona law school. Defrauding his half-brother's estate. Tucson, Phoenix, Scottsdale Arizona

ATTORNEY: Attorneys General: Attorney MISCONDUCT: Attorney Michael Norris Harrison
Tucson Phoenix Scottsdale, Arizona

Author: reporter
Arizona

4, Report #1532116

Apr 13 2024
09:32 PM

Kojo Menne Asamoah Kojo, @Kojoa, Stole over $350,000 for a down payment for a property in Long Beach California Los Angeles CA

advertising scam: Cryptocurrency investment scamming: Ecommerce scam: Loan scam: robocall: Kojo Menne Asamoah
Los Angeles, CA

Author: Robin Connors
los angeles, California

5, Report #1532101

Apr 13 2024
02:14 PM

Estate Synergy They charged me for real estate leads that never materialized and then threatened me when I asked where the leads were. Dover DE

Estate Sales: Estate Synergy
Dover, DE

Author: Charles
Denver CO

6, Report #1532071

Apr 11 2024
09:50 AM

SFD Finanz and Investment Simon Blitz Samuel Adoni Sam Efron Boas Smith Investment Fraud and Crypto Scam

Capital Management & Investments: Cryptocurrency investment scamming: Investment Brokers: Investment fraud: Investor : Business Investment Fraud: Angel investors: SFD Finanz and Investment

Author: SP

7, Report #1531987

Apr 03 2024
09:12 AM

ERUM ALI IS A SCAMMER AND A FRAUDSTER Beware of ERUM ALI. She scammed me and defrauded me out of $10,000.00 in our business transaction. She misrepresented that she was a real estate agent, when in fact she was not. This woman is a thief and a scammer, and is absolutely devoid of any morals or integrity. She also lacks intelligence. She lied about everything. Her background, where she is from, her real name - total fraud. Beware of this Fraud. She is also a racist. ERUM ALI DEFRAUDED ME OUT OF $10,000 Dallas TX

Real Estate: REAL ESTATE INVESTMENT PONZI SCHEME : Real Estate Sale Contract: Real Estate Services: ERUM ALI IS A SCAMMER AND A FRAUDSTER
Dallas, TX

Author: Allison
Los Angeles

8, Report #1531984

Apr 02 2024
07:52 PM

Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker Denied new Housing Services Los Angeles California

Health: Health care provider network: Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker
Los Angeles, California

Author: RadicalGirl
Los Angeles, Ca

9, Report #1531959

Apr 01 2024
09:51 AM

Estate Jewelry Auctioneers Zygimantas Kiznis Marty Michaels fraud

Auction house, jewelry dealer: Estate Jewelry Auctioneers AKA Fashion Strada located LA Manhattan Beach and possibly GA Zygimantas Kiznis
Los Angeles, CA

Author: Theodore
ILL

10, Report #1531883

Mar 28 2024
02:30 PM

Company Rating:

(1)

Metadialcc.com Scamming Real Estate Investment Agency

Real Estate Fraud, Real Estate Scam Artist : Call Centers for help and Chats on line: Metadialcc.com

Author: Pensacola

11, Report #1229491

Mar 25 2024
02:08 PM

Chris Baird Consulting Vancouver Washington Portland Oregon Investment Scam Vancouver Washington

Construction: Chris Baird Consulting
Vancouver, Washington

Author: Chris
Portland, Oregon

12, Report #1338569

Mar 25 2024
02:07 PM

CHRIS BAIRD Strattance Can't speak for others, but I'm a real consumer Vancouver, WA

Attorney Generals: CHRIS BAIRD
WA

Author: Nada
Washington

13, Report #1531692

Mar 19 2024
06:41 AM

Company Rating:

(1)

Shaunte A. Moore Shaunte A. Moore a Licensed Realtor for Better Homes and Garden of Federal Highway Fort Lauderdale Florida told me about 3 properties great for Airbnb, she needed $500.00 to do the inspections, which were never done. Fort Lauderdale Florida

Real Estate: Real Estate Fraud, Real Estate Scam Artist : REAL ESTATE INVESTMENT PONZI SCHEME : Shaunte A. Moore
Fort Lauderdale, Florida

Author: Gary
Fort Lauderdale

14, Report #1531636

Mar 14 2024
03:35 PM

Jemal King- Make Real Estate Real Scammed my team out of 100k. Chicago Illinois

Ran estate investing: Jemal King- Make Real Estate Real
Chicago, Illinois

Author: Jason
Clinton

15, Report #1531496

Mar 06 2024
09:34 AM

Company Rating:

(1)

Set Schedule I was promised quality leads, direct connections a complete lie and fraud! IRVINE California

Real Estate lead generation, real estate advertising: Set Schedule
IRVINE, California

Author: Eddie
Fresno, California

16, Report #1531467

Mar 04 2024
06:42 PM

United Country Stevenson Realty in Alturas, California- Realtor Nadene B. The Agent I Trusted Failed to Properly Represent us as Buyers of a Home In California - Leading to Us Being Screwed Out of a Home We Had Under Contract Alturas California

Real Estate: United Country Stevenson Realty in Alturas, California- Realtor Nadene B.
Alturas, California

Author: Barbara

17, Report #1530190

Mar 04 2024
01:48 PM

Estate Synergy Network LLC Estate Depot Estate Synergy LLC They take your money then stop all contact St Petersburg Florida

advertising scam: Estate Synergy Network LLC
St Petersburg, Florida

Author: Sacramento, CA

18, Report #1531398

Mar 04 2024
11:19 AM

California Department of Real Estate They Took My Complaint 2 Year Ago, Said the Real Estate Company I Complained About Did Violate State Laws, Then In the End Did Nothing and Has Stopped Communication With Me Sacramento California

Government Services: Real Estate: Real Estate Sale Contract: California Department of Real Estate
Sacramento, California

Author: Daisy
Los Angeles

19, Report #1531435

Mar 04 2024
11:08 AM

DENNIS WILEN IS A CRIMINAL CROSS-DRESSER JEWISH PEDOPHILE EATING HIS OWN FECES AND DRINKING HIS OWN URINE. HE MAKES SNUFF PORN OF WOMEN AND RAPES LITTLE KIDS, STAY AWAY FROM THIS VIOLENT PSYCHO WITH A KNIFE DENNIS HOWARD WILEN WHO IS POSTING THESE VILE, DEFAMATORY, SLANDEROUS AND FALSE DELUSIONAL STORIES HAS BEEN SUED AT LA SUPERIOR COURT AND BEEN REPORTED TO THE FBI, LAPD AND FL POLICE. This is who Dennis Howard wilen is at, Business address: 2405 Roscomare Road, Unit 17, La ca 90077 The guy is a cross-dresser Transvestite homosexual jewish pedophile, who has had skin cancer treatments so his brain is full of chemicals. He also uses Narcotic pain medications that he get from faking a DENNIS WILEN IS STALKING, DOXXING, CREATING ILLEGAL SNUFF REVENGE PORN, CYBER- STALKING AND PULLING OUT A SILVER KNIFE TO KILL LOS ANGELES CALIFORNIA

Internet business: internet dating: Internet sales: internet security: DENNIS WILEN IS A CRIMINAL CROSS-DRESSER JEWISH PEDOPHILE EATING HIS OWN FECES AND DRINKING HIS OWN URINE. HE MAKES SNUFF PORN OF WOMEN AND RAPES LITTLE KIDS, STAY AWAY FROM THIS VIOLENT PSYCHO WITH A KNIFE
LOS ANGELES, CALIFORNIA

Author: Artem
Los Angeles, BEL AIR

20, Report #1531380

Feb 28 2024
07:08 PM

Company Rating:

(1)

Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA

Real Estate: Virtual Properties Realty
Duluth, GA

Author: Linda
Atlanta, GA

21, Report #1530981

Feb 18 2024
06:41 PM