Complaint Review: Charlene Diefel Keith Schwabinger Diamond Enterprises - Madeira Beach Florida
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- Author Not Confirmed
- Charlene Diefel Keith Schwabinger Diamond Enterprises Gulf Blvd Madeira Beach, Florida United States of America
- Phone: 917-656-6452
- Web:
- Category: Real Estate Services
Charlene Diefel Keith Schwabinger Diamond Enterprises TOOK MONEY ON A PROPERTY THAT THEY DIDN'T OWN FOR THE SALE OF A HOUSE. Madeira Beach, Florida
*Consumer Comment: complaint is true
*REBUTTAL Individual responds: eviction delays by tenant
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I see the report filed and it has an eery feeling, like maybe it is the house that I am in now. They dont have ownership, yet took money on a lease purchase program, and now want to evict us, since we have stopped paying the rent and contacted the mortgage companies attorney to find out what the real story is. They are crooks, and form trusts on all of their so called properties. They don't tell the people what they are doing, but mortgage and strip the houses of all things valued. Not only did they take our money, but they listed the house on craigs list AFTER we moved in, and actually brought other people to show the home, AFTER we had paid to get in the property. We have people here constantly wanting payment from them. Special detectives, realtors, and interested renters. We are reporting them to White collar crime, as what they are doing is criminal according to the FBI. If anyone has been a victim of this company please come forward, so we can prosecute them together.
This report was posted on Ripoff Report on 08/16/2010 08:37 PM and is a permanent record located here: https://www.ripoffreport.com/reports/charlene-diefel-keith-schwabinger-diamond-enterprises/madeira-beach-florida-/charlene-diefel-keith-schwabinger-diamond-enterprises-took-money-on-a-property-that-they-632066. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#2 Consumer Comment
complaint is true
AUTHOR: David - (United States of America)
SUBMITTED: Friday, September 30, 2011
Charlene and Keith don't have $400k to put into anything. They do equity skimming on properies they don't have any financial oblications on, collect rent and let the mortgage holder go into foreclosure. They also scam investors by requestors to pay $5000 to learn this illegal activity and scam them out of anything they can. Caution dealing with these people.
#1 REBUTTAL Individual responds
eviction delays by tenant
AUTHOR: Diamond Enterprises USA Inc. - (USA)
SUBMITTED: Saturday, September 18, 2010
The report is untrue. First of all these people are being evicted have not paid their rent for several months.
The house has been owned by company and or/ a principal of the company for over 3 years . We have put over $400k in the house to upgrade it not strip it as complaintant says.
These people are RENTERS ONLY,they never had a signed executed contract to purchase the house , they are using delay tactics to cause problems.
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