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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Commercial Real Estate Lending - Topic: Finance

1, Report #1458737
Aug 29 2018
03:23 PM
1st American Financial First American Financial Nater Associates Paul Nater Steve Jones Stephan Jones 1ST AMERICAN FINANCIAL AND NATER ASSOCIATES CAUSE LOSSES OF OVER $100 MILLION Torrance california
Author: Rich, Clearwater, FL
2, Report #1456388
Aug 13 2018
12:58 PM
Ajay Virdi - AV Lending - Fresno This guy is a complete snake. He will steal your client and cut you out of the deal. DO NOT trust this guy. Bad bad business. Fresno Ca
Author: Dean,
3, Report #1455311
Aug 06 2018
02:49 PM
Bigger Equity - We Buy Houses Scammer Eden Sade Didnt Pay for SEO Services Preformed Fort Lauderdale florida
Author: Ben,
4, Report #1454018
Jul 30 2018
06:11 AM
Riazati Real Estate & RRN Realty & Riazati Homes Masoud RIazati & Melody Riazati & Mahyar Riazati Riazati Real Estate & RRN Realty & Riazati Homes Masoud RIazati & Melody Riazati & Mahyar Riazati Masoud, Melody and Mahyar Riazati Real Estate and RIAZATI REAL ESTATE they are unethical, unlawful, dishonest, fraudulent, self-serving, incompetent, and lying realtor who will breach their fiduciary duty, breach your right to privacy, and will manipulate you for their own personal gain. They're UNDER INVESTIGATION for FRAUD! BEWARE! , California San Diego California (CA)
Author: Sue, San Diego, California
5, Report #1453470
Jul 26 2018
10:16 AM
Peabody Chase Consulting LLC / Rod Odom Rod Odom Peabody Chase LLC Lied and cheated me out of my fee I had Due Hauppauge New York
Author: Kenneth, Clearwater Beach, Florida
6, Report #1453096
Jul 24 2018
08:17 AM
atwater Finance & investments 2000000 finance philadelphia penn
Author: thomas,
7, Report #1452471
Jul 19 2018
12:04 PM
Viet Bridge AJ Tomasso, A.J. Tomasso, Antonio Tomasso, Anthony Tomasso, Anthony Tomasi, Kathy Delehant, Kathleen Delehant Fake direct lender, bait and switch broker, upfront fee, fake names and addresses New York NY
Author: Mark Kevin, Stamford, CT
8, Report #1451973
Jul 16 2018
07:30 PM
Paradyme Funding, Inc VERIFIED TRUSTED BUSINESS REVIEW: Paradyme Funding, INC & Ryan Garland are dedicated to upholding the most scrupulous and stringent code of business ethics throughout the entirety of the real estate lending process. With a combined 30 years of experience, Paradyme Funding, INC has the qualifications and expertise to skillfully handle each and every file with the utmost care and professionalism. Customer satisfaction, transparency, and file performance are critical to the core values of Paradyme Funding, INC. Paradyme Funding, INC receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.
Author: ED Magedson - Founder, Ripoff Report, Tempe. AZ 85280, PO BOX 310
9, Report #1451437
Jul 12 2018
11:38 AM
Primack Realty Property Management Primack Team Property Management Primack Realty Group Litigation Threats, Evades Communication Nevada Henderson
Author: Estela C. , Las Vegas, NV
10, Report #1450461
Jul 05 2018
08:25 PM
Castellano Real Estate Inc Joseph Castellano - Broker of Record - Castellano Real Estate Inc Castellano Real Estate Inc Joseph Castellano - Broker of Record - Castellano Real Estate Inc 287 Main St W, Hamilton, ON L8P 1J7 JOSEPH CASTELLANO Castellano Real Estate Inc Beware of this Realtor. Low ethics, Liar, Deceptive, Ripoff scammer Hamilton Ontario
Author: Jeff, Ancaster, Ontario
11, Report #1448771
Jun 24 2018
10:08 AM
Emergent Capital Resource Inc. Titan Wealth Ventures-Also goes by Global Property Group, Inc.- Scammers Names: Gabriel Freeman Jermaine Freeman Brendon Doud Jeremy Waldon Jeremy Oppenheimer Randall Gunakala Emergent Capital Resource Inc. -Real Estate Investment Scam-Stock Investment Scam- Houston, Rochester Texas, New York
Author: John, Houston, Texas
12, Report #1447672
Jun 16 2018
10:15 AM
Patrick Sullivan Shamrock & Shamrock THREW ME AND MY FAMILY OUT IN THE STREET BECAUSE I WAS A POOR BLACK MAN LATE ON MY RENT Daytona Beach FLORIDA
Author: EVICTED BLACK MAN TENANT, FLORIDA, FLORIDA
13, Report #1447408
Jun 14 2018
09:02 AM
Tim Creek Innovative Solutions- Commercial Tim Creek CEO/Sr. Commercial Analyst Innovative Commercial Solutions, LLC 17 S. St. Clair St., Ste. 310 Dayton, OH 45402 (937) 546-7669 Cell Phone tcreek@innovativesolutions-commercial.com Provide commercial loan Dayton Ohio
Author: taken123,
14, Report #1447140
Jun 12 2018
11:21 AM
BLACKBURNE AND SONS GEORGE BLACKBURNE BEWARE! BAD LOANS AND INVESTMENTS!!! SACRAMENTO CALIFORNIA
Author: Losing investor,
15, Report #1447039
Jun 11 2018
08:36 PM
Silver Saddle Ranch & Club Sold us land with false information of future development California City California
Author: Betty,
16, Report #1446182
Jun 05 2018
04:23 PM
Raju Mantena and Mantena Real Estate/Ventures VERIFIED TRUSTED BUSINESS REVIEW: Raju Mantena and Mantena Real Estate/Ventures are absolutely committed to their customer/tenant service and its employees and vendors.  They work hard to exceed expectations and maintain great relationships. “Raju Mantena has always maintained a great relationship with our company. Always offering to help and being very generous.” “Mantena Real Estate is very efficient when it comes to making payments. We receive everything promptly and have not had a late or missed payment thus far. It makes our job easier when a company respects our time and business and makes everything so seamless. Great company to do business for!”
Author: ED Magedson - Founder, Ripoff Report, Tempe, Arizona
17, Report #1441283
May 02 2018
07:18 PM
Ron Coleman NEPCO, INC NEPCO FUNDING GROUP Fradulent Loan Broker Who Steal Deposits and Never Lends
Author: Truth Investing, orlando, FL

Approximately 22 Reports Found

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