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  Date Title City, State  
1, 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
2, 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  
3, 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  
4, Report #1157383

Jun 25 2014
10:35 AM
John Winther Coldwell Banker coldwell banker overseeing fraud los √°ngeles California Author: los angeles, California Real Estate Services: John Winther los √°ngeles, California  
5, 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  
6, 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  
7, 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
8, 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  
9, Report #540866

May 13 2014
03:36 PM
PHH Mortgage Corporation, Cendant Mortgage, Homequity Mortgage Services, Inc., PHH Mortgage Services,, Coldwell Banker Mortgage,, 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  
10, 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
11, 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  
12, 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  
13, 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  
14, 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  
15, 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  
16, 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
17, 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  
18, 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  
19, 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  
20, Report #707910

Feb 21 2014
06:49 PM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
21, Report #768336

Feb 03 2014
08:57 PM
Leonardo DiCaprio - Ripoff actor Ripoff actor salary & Special Artist Agency for ripping off movie goer's & American the people for his greed. Shack a Shame for ripping off American's on hard work vs. easy money. Beverly Hills, Calif Beverly Hills, California
Author: LA, California Modeling & Talent Agencies: Leonardo DiCaprio - Ripoff actor Beverly Hills, California
22, Report #1116710

Jan 18 2014
10:10 PM
JOsef Najar Josef R NajarDirectorCREDIT SUISSE SECURITIES (USA) LLCCREDIT SUISSE | PB USAEleven Madison Avenue | 10010-3629 New York | United StatesPhone +1 212 538 0797 BANKER RIPPS OFF Musician/DEFAMATION /Giving out private information New York New York Author: New York, New York Banks: JOsef Najar New York, New York  
23, Report #1116514

Jan 17 2014
11:44 PM
Kevin Cheale at Coldwell Banker dangerous, mentally unstable, unprofessional, Kelowna, BC
Author: Kelowna, BC, British Columbia Property Management: Kevin Cheale Kelowna, BC , British Columbia
24, Report #1112337

Jan 02 2014
01:35 PM
Quicken Loans Alexander Bozymowski Quicken Loans. Executive Mortgage Banker Engineered to Amaze? or to SCREW? internet Arizona Author: anytown, Arizona Loans: Quicken Loans Arizona  
25, Report #1108997

Dec 22 2013
05:42 AM
coldwell banker donna berger Has affairs with husbands just to make a sale tucson Arizona Author: tucson, Arizona Adultery: coldwell banker tucson, Arizona  
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