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1, Report #1173615


Sep 01 2014
06:07 AM
Kevin James Cheale REMAX Kelowna & Coldwell Banker Kelowna 2013 Government Action - He Now Works for Remax. They are Just as Bad as Coldwell Banker Kelowna BC Internet
Author: Toronto, Ontario Property Management: Kevin James Cheale REMAX Kelowna & Coldwell Banker Kelowna Internet
 
 
2, Report #1172816


Aug 27 2014
07:48 PM
Kevin Cheale at Coldwell Banker KELOWNA BC Fast Kev Kevin Cheale Has Been FIRED from Coldwell Banker Kelowna. About Time! Kelowna BC area Internet
Author: Toronto, Ontario Property Management: Kevin Cheale at Coldwell Banker KELOWNA BC Internet
 
 
3, Report #1172583


Aug 27 2014
05:58 AM
Kevin Cheale at Coldwell Banker KELOWNA BC This guy is a dangerous head case. Watch yourself. Approach with Caution Kelowna BC area Internet
Author: Seattle, Washington Property Management: Kevin Cheale at Coldwell Banker KELOWNA BC Internet
 
 
4, Report #1169897


Aug 15 2014
01:07 PM
Coldwell Banker Budge Huskey Michael Fischer Nelson Bennett $5,000 REWARD for 5% minimum price fixing, monopolizing trade, anticompetitive MLS practices and putting consumers under water. Parsippany New Jersey Author: Topeka, Kansas Real Estate Services: Coldwell Banker Parsippany, New Jersey  
 
5, Report #707910


Aug 02 2014
10:53 AM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
6, Report #780246


Jul 21 2014
04:34 PM
Quicken Loans Borrower Beware!!!! Internet, Internet Author: Ponchatoula, Louisiana Mortgage Companies: Quicken Loans Internet  
 
7, Report #472051


Jul 10 2014
04:19 PM
United States Government US government is cheating the American people out of a great future WashingtonWashington District of Columbia
Author: Sylvania, Ohio Government Corruption: United States Government Washington, District of Columbia
 
 
8, Report #1158937


Jul 01 2014
09:18 PM
Direct TV Billing Scam Direct TV - I discontinued service in April 2014 and in June 2014 they claim to have refunded $148. because they alledge I called and simply asked for it. They can't tell me where they sent the money, but they are demanding I pay back money I never received nor asked for. They couldn't provide any documentation to me or my banker at Citibank. Now they are threatening to ruin my credit if I don't send them the money they can't prove they sent me. Yonkers New York Author: Yonkers, New York Unusual Rip-Off: Direct TV Nationwide  
 
9, Report #1158939


Jul 01 2014
09:03 PM
coldwell banker stole part of my deposit ocean pines Maryland Author: ocean city, Maryland Landlords: coldwell banker ocean pines, Maryland  
 
10, Report #1157383


Jun 25 2014
10:35 AM
John Winther Coldwell Banker coldwell banker overseeing fraud los ├íngeles California Author: los angeles, California Real Estate Services: John Winther los ├íngeles, California  
 
11, Report #1154286


Jun 12 2014
11:59 AM
Coldwell Banker Real Estate LLC. stole my escrow deposit, lied to FREC, real estate contract fraud Tampa Florida Author: Tampa, Florida Realtors: Coldwell Banker Real Estate LLC. Tampa, Florida  
 
12, Report #1150833


May 30 2014
09:53 AM
Paypal Paypal thinks you are their interest free banker Internet Author: Fountain Hills, Arizona On-Line Stores: Financial Services: Ebay Internet  
 
13, Report #1017966


May 27 2014
10:02 AM
Wall Street Equity and Acquisitions Group, Inc STEVEN S. WEST INVESTMENT BANKER IN A SHARED OFFICE SPACE ?????? Pompano Beach, Florida
Author: aventura, Florida ORGANIZED CRIME: Wall Street Equity and Acquisitions Group, Inc Pompano Beach, Florida
 
 
14, Report #1146691


May 14 2014
02:47 PM
james cole traders james cole commodity trading - told me i should get in commondity trading - he deals in financial instruments like bank guarantees, precious gems or metals, bonds - worth 10 million and up. / the scam is that he says that these instruments need an insurance wrap to insure them in case something goes wrong with the trade, the wrap costs between 120k and 300k and that is what I would have to pay to get involved, once the instrument is insured, he puts it (all lies) into a high trade short term trading platform that makes ten times the value of the instrument each week, and can pay out for 10 weeks and up to 42 weeks depending on the program. I raised and sent him 122k - he said he wrapped a bond instrument with it, that was worth 100 million dollars - it went into a short term trade and made me 200 million dollars - which was waiting for me in an account at SwissQuote bank in Switzerland in a 'sub' account w/ a number assigned to me as part of thousands of company accounts he keeps there. He invented a story that he sent it to me via a bank in London, Lloyds, and there were endless complications over two months, and the funds went back to him & then he invented another story that he ws sending it to my account at bank of america, again, endless problems, three months worth, funds are arriving any day, etc, etc, TOTAL AND COMPLETE CON ARTIST AND LIAR, he cited problems with bank of america re eiving the amount of money, - I flew to France,Nice to meet him and he never would meet me - excuse after excuse - said I should open an account in Monaco at a private bank, I met with a few private bankers, at banks in MOnaco told them the amount I was expecting, 200 million dollars and almost got kidnapped!! from a cafe in Monaco. -- I came home heart broken and empty handed,  HE IS WITHOUT A DOUBT THE SLICKEST, MOST SAVVY, SILVER TONGUED SWINDLER TO CROSS THE PIKE, DO NOT BE FOOLED. CALL THE FBI AND REPORT HIM. HE WORKS WITH AN ex- BANKER FROM LONDON WHO USED TO WORK WITHT HE ROYAL BANK OF SCOTLAND, named Ross. DO NOT FALL FOR THIS. KEEP YOUR HARD EARNED MONEY. was in London, now Spain, offices in Zurich, SW Internet Author: west palm beach, Florida Brokerage Companies: james cole traders Internet  
 
15, Report #540866


May 13 2014
03:36 PM
PHH Mortgage Corporation MortgageQuestions.com, Cendant Mortgage, Homequity Mortgage Services, Inc., PHH Mortgage Services, Instamortgage.com, Coldwell Banker Mortgage, Mortgagesave.com, Era Mortgage, Century 21 The FBI, FTC & Washington Pay Attention to PHH Mortgage Violating Laws & Stealing Money & Homes for Profit Mount Laurel, New Jersey Author: aurora, Colorado Mortgage Companies: PHH Mortgage Corporation Mount Laurel, New Jersey  
 
16, Report #646259


May 13 2014
09:20 AM
Chase Wells Fargo, Bank of America, Citibank Destroyed the lives of countless Americans. Time to fight back. Madison, Massachusetts
Author: Simi Valley, California Banks: Chase Madison, Massachusetts
 
 
17, Report #1067447


May 02 2014
11:18 AM
Von Lombard /Scammer Von W Lombard /Coldweld banker group in arlington TX Tarrant count scammers New Location Coldweld banker Residential brokerage Arlington Texas Author: north richland Hills, Texas Home Improvements: Von Lombard /Scammer Arlington , Texas  
 
18, Report #1142224


Apr 28 2014
06:04 AM
Legal Forensic Auditors Forensic Mortgage Auditors or Banker Lenders in Disguise Delaplane Virginia Author: las vegas, Nevada Financial Services: Legal Forensic Auditors Delaplane, Virginia  
 
19, Report #1141710


Apr 25 2014
11:48 AM
Coldwell Banker Excellence | Alex Horowitz | Scott Brady Coldwell Banker Excellence - Alex Horowitz - Scott Brady Refuse to Pay for Work Completed Brea California Author: Brea, California Realtors: Coldwell Banker Excellence Brea, California  
 
20, Report #1141694


Apr 25 2014
11:22 AM
Progressive Escrow | Coldwell Banker Excellence | Alex Horowitz | Scott Brady Progressive Escrow - Coldwell Banker Excellence - Alex Horowitz - Scott Brady Refuse to Pay for Work Completed Brea California Author: Brea, California Realtors: Progressive Escrow Brea, California  
 
21, Report #1138498


Apr 13 2014
08:54 AM
Coldwell Banker, Linda Oetjen, Sandra Deering Frauds, Liars, Malicious Laguna Niguel California Author: Newport Beach, California Realtors: Coldwell Banker Laguna Niguel, California  
 
22, Report #608748


Apr 12 2014
10:06 AM
Wells Fargo Our records indicate $41.93 was a payment to Creditcorp of VAVACC that was processed electronically. In order to obtain the merchants contact information, the processing bank, Wells Fargo Bank NA (Mi Minneapolis, Minnesota
Author: Staunton, Virginia Questionable Activities: Wells Fargo Minneapolis, Minnesota
 
 
23, Report #1130763


Mar 14 2014
04:58 PM
Identity Protection Plus are larger amount each and everytime tillthe letters were saying i owed over $800.00 for their services all i could think about was this ruining my credit. i ended up paying about $400.00 and i then talked to my banker. she called them and found out it was a scam so i had to have a new bank card issued to me so they can`t get any more money. i just want to warn other consumers about this especially elderly people and everyone else Houston Texas Author: Kearney, Nebraska Telemarketers: Identity Protection Plus Houston, Texas  
 
24, Report #1130373


Mar 13 2014
04:24 AM
Wendy Espinosa Rick Espinosa & Wendy Espinosa are agents for Coldwell Banker in South Gate. Wendy did a short sale on my home without my approval. She intercepted all my mail from my lender & changed my address. so the bank could not work with me to keep my home. She is Real Estate Short Sale agents working for Coldwell Banker in South Gate CA South Gate California Author: Inglewood, California Liars: Wendy Espinosa South Gate, Select State/Province  
 
25, Report #1129044


Mar 07 2014
01:35 PM
Michael Bach Drezden Capital Investment Fraud, Fake Lender, Unlicensed Investment Banker, Atlanta Georgia Author: atlanta, Georgia Investment Brokers: Michael Bach Atlanta, Georgia  
   
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