Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1163261


Jul 18 2014
05:45 PM
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona Author: Scottsdale, Arizona Real Estate Investing: Casey Strunk Scottsdale, Arizona  
 
2, Report #1162531


Jul 16 2014
11:48 AM
Kevin A McCreadie floridaestatebuyer Selling land taking peoples money then never transferring property deed to buyer. Venice, Florida and Fairfeild, Ohio Internet Author: Spencer, Massachusetts Real Estate Investing: Kevin A McCreadie Internet  
 
3, Report #1162166


Jul 15 2014
10:46 AM
Property Tonga Real Estate Scam, Scam, Scammers, Extortion, Tonga Property Scam, Tonga Real Estate, Theft Ma'ufanga, Tongatapu Tonga
Author: Neiafu, Vava'u, Other Real Estate Investing: Property Tonga Internet
 
 
4, Report #1161857


Jul 14 2014
10:59 AM
LoopNet LoopNet makes unauthorized charges with your credit card! San Francisco, CA Internet Author: Spofford, New Hampshire Real Estate Investing: LoopNet Internet  
 
5, Report #1161544


Jul 12 2014
02:06 PM
Asset Ventures LLC, Anthony (Tony) Martinez The word is getting out - Tony Martinez does not pay back your investment and he lies!!! Redondo Beach California Author: Granada Hills, California Real Estate Investing: Asset Ventures LLC Redondo Beach, California  
 
6, Report #1160580


Jul 12 2014
01:57 PM
FeatherStone Investment Group FeatherStone Investment Group, LLC, LP Up front fee scam Atlanta Georgia,Delawar Author: Riverton, Utah Real Estate Investing: FeatherStone Investment Group Atlanta, Georgia  
 
7, Report #1160502


Jul 12 2014
11:35 AM
Liberty International Holding Corp (LIHC) (Too many aliases to list..just read on) WILL STEAL YOUR MONEY!!! SCAM FRAUD CON-ARTISTS Read on.. Fort Lauderdale Florida Author: Grand Island, Nebraska Real Estate Investing: Liberty International Holding Corp Fort Lauderdale, Florida  
 
8, Report #1161403


Jul 11 2014
04:13 PM
Timberland copeland marketing timeshare Ok, you want to have this person brought to justice. Here is exactly where they are currently located. What they do is rip people off for time shares, sell fake time shares and also try to convince software developers to work for free for partnership or Time share rip off, investment rip off, partnership rip off, timberland Aberdeen Washington Author: Bothell, Washington Real Estate Investing: Timberland copeland marketing timeshare Aberdeen, Washington  
 
9, Report #1161296


Jul 11 2014
10:55 AM
Premium Promotions/ Michael Phillips Sales mailing spots at $500 each in which you are investing your money to share in a10x your money back return.with a 100% money back protection guarantee that are both lies. to add to this sham Michael Philips (if this is his real name) listed mailing pa Buy mailimg spots for $500 for 10x your investment in return or guarntee of your choice of gift cards fron varies department stores od your choice within 120 days. Encina California Author: Greensboro, North Carolina Miscellaneous Companies: premium promotions/ Michael Phillips Encina , California  
 
10, Report #1153765


Jul 10 2014
02:50 PM
usa advantage direct property title llc $35000 loss London, EC3A 8BE detroit Author: Lom u Mostu, Alabama Real Estate Investing: usa advantage London, EC3A 8BE, Select State/Province  
 
11, Report #1160423


Jul 08 2014
11:20 AM
EWI-Enlightened Wealth Institute Conrad Acceptance Credit Corp, Tactical Real Estate, Todd Dodson, Jay Hines Promised a mentor to hold our hand, mentor didn't respond to emails, phone number was bad to another mentor, a joke! Arlington, TX, at the time they told us Houston Texas Author: Dallas, Texas Real Estate Investing: EWI-Enlightened Wealth Institute Houston, Texas  
 
12, Report #1159864


Jul 06 2014
09:53 AM
Michael Carreno of Paradigm Real Estate Solutions Lying, Two-faced,Slick talking, Backstabbing, Greedy, Egocentric A**hole Danville California Author: San francisco, California Real Estate Investing: Michael Carreno Danville, California  
 
13, Report #1159838


Jul 06 2014
07:00 AM
Paradigm Real Estate Solutions Lying Bait and Switch Tactics Danville California Author: San Francisco, California Real Estate Investing: Paradigm Real Estate Solutions Danville, California  
 
14, Report #1159589


Jul 04 2014
11:27 AM
CalComm ,Dan Harkey, Point Center Financial ,PCF, Fraud, Devious, Dishonest, Crook Irvine California Author: Valley Center, California Real Estate Investing: CalComm (Dan Harkey) Irvnee, California  
 
15, Report #1159494


Jul 03 2014
08:29 PM
Bank of America,Countrywide and Ocwen All these banks work co-in hand with each other...they sell their mortgage to each other adding and extreme balance to the account prior transferring the account I am a victim of foreclosure neglience. with medical and unemployment under my hat. since 2005 BANK OF AMERICA HAS DENIED MODIFICATION . they don't have a work out program for me. why? Simi Valley, california Author: Jacksonville, Florida Legal Process Services: Bank of America,Countrywide and Ocwen Nationwide  
 
16, Report #1157170


Jul 03 2014
05:29 PM
ZBUYER FRAUD MISREPRESENTATION Nationwide Author: phoenix, Arizona Real Estate Investing: ZBUYER Nationwide  
 
17, Report #1158126


Jul 03 2014
02:29 PM
El dorado Resorts Corporation Las Vegas Nevada Grandview They just lie to us they told me I can make 1k renting this place to friends or family but nothin is complicated and they promise me to make profit but it worth nothing nobody want it not even for free Las Vegas Nevada Author: Oceanside, California Real Estate Investing: El dorado Resorts Corporation Las Vegas , Nevada  
 
18, Report #1158888


Jul 01 2014
05:16 PM
Property Management Inc. Bankruptcy Steven Hart Property Management Inc. Franchise Defaults on SBA Loan LEHI Utah Author: Virginia Real Estate Investing: Property Management Inc. Bankruptcy Steven Hart LEHI, Utah  
 
19, Report #1158802


Jul 01 2014
12:42 PM
Jason Schubert with Rich in Five ,Ri5 Management and Extend a Suites, Fraud, Deception, Grand Larceny, Breach in Fiduciary Responsibility, Theft, Ponzi Scheme Austin Texas Author: Austin, Texas Real Estate Investing: Jason Schubert with Rich in Five Austin, Texas  
 
20, Report #1158655


Jul 01 2014
07:05 AM
Target Markets Robert Stones Refuses to return 2% deposit for a broken property deal London United Kingdom Author: Egham, Other Real Estate Investing: Target Markets London, Select State/Province  
 
21, Report #1158227


Jun 28 2014
05:08 PM
Asset Ventures, LLC --Tony Martinez Serious Trouble in this business. He does not pay back loans, does not pay the interest on the loan and repeatedly lies. Redondo Beach California Author: Tyler, Texas Real Estate Investing: Asset Ventures, LLC --Tony Martinez Redondo Beach, California  
 
22, Report #1070360


Jun 26 2014
04:00 PM
Ocwen Loan Modification Ocwen denied my loan modification Florida West Palm Beach Author: Piscataway Township, New Jersey Loan Modification: Ocwen Loan Modification Select State/Province  
 
23, Report #1156252


Jun 20 2014
10:21 AM
Consumer Data Leads aka Market Live Misleading and deceptive in leads they can provide. Poor customer service handling complaints, shady billing practices. Corona California Author: Louisville, Kentucky Real Estate Investing: Consumer Data Leads Corona, California  
 
24, Report #1155747


Jun 18 2014
11:19 AM
Williams Family Businesses Don Williams Jr. Investor Beware Ishpeming Michigan Author: Brentwood, Tennessee Real Estate Investing: Williams Family Businesses Ishpeming, Michigan  
 
25, Report #1155320


Jun 16 2014
08:58 PM
Ocwen Mortgage Impac Mortgage Ocwen Mortgage, what a ripoff Scam Company!!! Waterloo Iowa Author: Gilbert, Arizona Loan Modification: Ocwen Mortgage Waterloo, Iowa  
   
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