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

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Title

City, State

1, Report #1531140

Feb 16 2024
08:36 AM

Right Risk Investment, llc Brandon Menaged Kaylin Makela These two defrauded us, and at least three other people of money as well as over ten people of their cars Phoenix Arizona

Report Hacking & fraud/scamming: Right Risk Investment, llc
Phoenix, Arizona

Author: Fraud Fighter
Arizona

2, Report #1529699

Nov 11 2023
03:54 PM

Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue Ripped off money from Investors and used it to live lavish lifestyle Los Angeles California

REAL ESTATE INVESTMENT PONZI SCHEME : Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue
Los Angeles, California

Author: Los Angeles, California

3, Report #1528656

Sep 11 2023
10:20 AM

SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN

Scam artist: Dating Scam: SHIVA NARAYAN

Author: SHIVA

4, Report #1522134

Oct 26 2022
09:12 PM

Scott Rose Scott Warzyka from Colorado now Scott Rose in Arizona insurance agent, medicare guy, and overall conman, thief, compulsive liar, and deadbeat Tucson Arizona

insurance: Health Insurance: Insurance Fraud: Scott Rose
Tucson, Arizona

Author: CJ
Santa Monica

5, Report #1293326

Sep 23 2022
09:27 PM

YDE ADVISORY SERVICES YUNTWINE DEMETRIUS ENGLISHTWINEYDE FOREX LLC REPRESENT YOUR CITY RECORDS INCCLUB 800(FACEBOOK)YDE YOUNG ENTREPRENEURS INCBAG LAFAMILIA RECORDS INC MEN ABOUT CHANGEENGLISH REAL ESTATE INVESTMENTS INCREPRESENT YOUR CITY INCMCNAIR CLEANING SERVICE RIP OFF ME AND MY SON IN COLLEGE BY TAKING 13,824.19 BUSINESS CREDIT PROGRAM GAUTIER MISSISSIPPI

Business Consultants: YDE ADVISORY SERVICES
Nationwide

Author: hialeah, Florida

6, Report #1451973

May 20 2022
09:59 AM

Paradyme Funding Temecula, California

Business Consultants: Business Consulting : Business funding: Business Services: Commercial Real Estate Lending: Home Based Business: Real Estate Financing: Real Estate Services: REAL ESTATE: Realtors: Real Estate Investing: Paradyme Funding
Temecula, California

Author: ED Magedson - Founder, Ripoff Report
Tempe. AZ 85280, PO BOX 310

7, Report #1515671

Feb 25 2022
09:56 PM

Company Rating:

(1)

Salman Somani Jeff Somani Salman Somani Broadway Commercial Funding Broadway Title Jeff Salman jeff Somani is a fraud, a thief, a scam artist. Stole money. Runs a scam loan company. and business and real-estate investments San Antonio Texas

Real Estate Fraud, Real Estate Scam Artist : Bank Fraud, Credit Card Service, Collection Agency: REAL ESTATE INVESTMENT PONZI SCHEME : Business Investment Fraud: Fraudster/thief : Salman Somani
San Antonio, Texas

Author: San Antonio, Texas

8, Report #1515549

Jan 26 2022
03:59 PM

Live and Invest Overseas - Lief Simon and Kathleen Peddicord Recommended Real Estate investments that were not legitimate

Real Estate : REAL ESTATE INVESTMENT PONZI SCHEME : Live and Invest Overseas - Lief Simon and Kathleen Peddicord

Author: Ca

9, Report #1488884

May 19 2020
05:55 PM

Raymond Ray Leonard, PFD Cap, PFD Capital Partners, Cedar Hills Consortium, Affiliated Consumer Control, Products for Doctors, inc, Epanoui Apiaries, Advanced Medical Billing, Imed Spine and Ortho Convicted Felon Harasses, Berates, continues to run Illegal Activities through Legitimate Companies owned by Others Mission Viejo california

Cyber Bull & Harrassment: Debt: equity investments: Loan: Threatening Domestic Abuse and Law Suits: Harrassment : Raymond
Mission Viejo, california

Author: OWINGS MILLS, Maryland

10, Report #1488893

Dec 10 2019
06:56 PM

Ilan Korchmar Fraud AXA Advisors SS&C Technologies Alex Korchmar Defrauded $1,500,000 real estate investment NYC, Miami, Brooklyn, Greenwich, Manhattan, Long Island New York, New Jersey, Florida, Connecticut, California

Brokerage Companies: Business Consulting : Financial Fraud: Bank Check Order: Investment Fraud: Ilan Korchmar Fraud AXA Advisors SS&C Technologies Alex Korchmar
NYC Miami Brooklyn Greenwich Manhattan Long Island, New York, New Jersey, Florida, Connecticut, California

Author: Brooklyn

11, Report #1486509

Oct 18 2019
10:18 AM

Mikki Fox Michaela Pink, Pink Print Academy, PinkPrintAcademy, iammichaelapink, The Pink Print Academy, The PinkPrintAcademy, pinkprintacademy.com Fraudulent charges/Unauthorized charges Houston Texas

Consultants: Business Consultants: Business Consulting : Dating Services, Matchmaking: Mikki Fox
Houston, Texas

Author: Los Angeles, California

12, Report #1483217

Aug 09 2019
09:21 AM

George Zebold George A. Zebold scammed us out of $55,000 of contracting work and 8 months of labor. miami florida

Accounting: Real-estate Development: George Zebold
miami, florida

Author: hollywood, FL

13, Report #1482050

Jul 17 2019
09:04 AM

Andrew Fabrikant Andrew Ross Multi-level ponzi scheme posing as an investor along with his girlfriend accomplice Devin LaMantia Los Angeles California

PONZI SCAM: PONZI : Andrew Fabrikant
Los Angeles, California

Author: El Paso

14, Report #1476564

Apr 05 2019
09:57 AM

Genius properties Johann monterrosa Fraud Takes your money for real estate investments but does not buy said property Los angeles California

Real Estate Sale Contract: Genius properties
Los angeles, California

Author: littlerock, Ca

15, Report #1471918

Jan 21 2019
03:11 PM

Lynne Curtin Lynne Ann Curtin, Lynne A. Curtin, Lynne Colee Lynne Curtin and her husband scammed my investors and me out of over $1 million in real estate fraud Mission Viejo California

Business Investment Fraud: Real Estate Investing: Lynne Curtin
Mission Viejo, California

Author: Palm Springs

16, Report #1468030

Nov 24 2018
10:34 AM

Mavrik Investing Mavrix Investing, The Mavrix Group Conned me into investing into a Real Estate Ponzi Scheme and never paid me or my investors back as promised. San Diego California

Real Estate Fraud, Real Estate Scam Artist : REAL ESTATE: Real Estate Investing: Real Estate SCAMMERS : Mavrik Investing
San Diego, California

17, Report #244527

May 31 2018
03:24 PM

Norada Real Estate Investments VERIFIED TRUSTED BUSINESS REVIEW: Norada Real Estate Investments is dedicated to total customer satisfaction. Norada Real Estate Investments takes a serious and holistic approach to building their long-standing brand.*UPDATE: Norada Real Estate Investments pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Norada Real Estate Investments recognized by Ripoff Report Verified™ as a safe business service.

Real Estate Services: Norada Real Estate Investments TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Norada Real Estate Investments helps take the guesswork out of real estate investing. Norada Real Estate Investments researches top real estate growth markets, structuring complete turn-key real estate investments. Norada Real Estate Investments help you succeed by minimizing risk and maximizing profitability.
Laguna Niguel, California

Author: reno, Nevada

18, Report #1444966

May 28 2018
11:49 AM

Keyspire fraudulent misrepresentation Cambridge ontario

Real Estate Fraud, Real Estate Scam Artist : Keyspire
Cambridge, ontario

Author: boca raton

19, Report #745435

May 04 2018
03:38 PM

Chris Germain Piping Rock Partners | SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN (((REDACTED BASED ON FINDINGS VIA COURT ORDER))) | (((REDACTED BASED ON FINDINGS VIA COURT ORDER))) San Francisco, California

Property Management: Chris Germain Piping Rock Partners
San Francisco, California

Author: Kansas City, Kansas

20, Report #1157857

Mar 12 2018
10:39 AM

Jay L. Hinrichs / Jadee TRUSTED BUSINESS REVIEW: Ripoff Report Verified...dedicated to customer satisfaction. Jay L. Hinrichs dedicates his business to total client fulfillment. Commits to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Jadee's experts will go above and beyond client’s expectations in pursuit of excellence in every aspect of real estate business. Feel safe, confident & secure when doing business with Jay L. Hinrichs and his offices nationwide. Jay L. Hinrichs is adept at assisting entrepreneurs nationwide. Jay's businesses, ethics and service he applies to business are more than just what he does, it is a part of who he is.

Builders & Contractors: Jadee - Jay L. Hinrichs TRUSTED BUSINESS | Verified™ …businesses you can trust. Jay L. Hinrichs developed strategies, techniques that produce exceptional results even in most difficult real estate markets. Investments currently in Illinois, South Carolina, Florida, Indiana, Georgia, Alabama, Mississippi, California, Oregon and Washington. Jadee owner Jay L. Hinrichs skilled advisor for small to medium-sized investors, which implements practical solutions with thoughtful integrity.
Lake Oswego, Oregon

Author: Tempe, Arizona

21, Report #1414988

Dec 04 2017
02:36 PM

Madison Wall Matt Carrington Steals your money guaranteeing payouts on investment pools, but never payout, no money return and just stops communication. Las Vegas Nevada

E-trade: Online Trading: REAL ESTATE: Madison Wall
Las Vegas, Nevada

Author: Bellflower, California

22, Report #1414413

Nov 30 2017
06:34 PM