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

26, Report #1511768
Sep 10 2021
01:37 PM
TBG Visions Took $50,000 for New York New York
Author: Lindsey
Carbondale, Illinois
27, Report #1511215
Aug 22 2021
11:54 AM
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Frank Gonzalez Loisaida Realty Loisaida Realty Frank Gonzalez @loisaidaave Fraud, Stole Broker Fee, Ignores Responsibility, Scam Artist New York New York
Author: Frank Gonzalez Victim
28, Report #1510203
Jul 20 2021
10:13 PM
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Lender Capital LLC Lenders Capital LLC David Lessnick David Spjut Lessnick Tony Souvannasone FRAUDSTER - STOLE MONEY - LIED AND FAILED TO FUND Las Vegas Nevada
Author: christie
los angeles, ca
29, Report #1508056
May 14 2021
07:16 PM
MyHouseDeals.com There seem to be many different urls ... Charge for Premium Listing but most of the listings are old Houston TX
Author: Shaun
Orange, california
30, Report #1508002
May 13 2021
08:00 AM
 Vista Investments LLC | Not operated professionallyReal Estate firm misrepresentation
Author: Michael
31, Report #1507628
May 01 2021
09:13 PM
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Business Lending Blueprint Oz Konar Oguz Konar Merchant Cash Advance Success Blueprint Did not answer questions and does not seem legitimate, did not get support I needed Bangor PA
32, Report #1507295
Apr 23 2021
11:22 AM
Roxane Hartstein Took money under false pretenses California
Author: We got scammed
33, Report #1503843
Jan 13 2021
09:28 AM
Excell Commercial Funding Group Mark F. Suchy Randy Giddings Had me pay lending fees for loans that never materialized.
Author: D.P.
Invermere, BC
34, Report #1502995
Dec 16 2020
08:11 AM
Haus Lending Arthur Chandler Made unreasonable requirements New York New York
Author: Joan
NJ
35, Report #1500372
Sep 29 2020
06:53 PM
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Resolve House Buyers Resolve House Buyers David Serrano have scammed a marketing agency , Dallas Texas
Author: Kabir
New york city
36, Report #1500198
Sep 24 2020
05:06 PM
FREEDOM FRANCHISE LLC TM COMPANIES BIGGEST SCAMMER EVER - DO NOT WORK WITH THEM ! TJ MCNALLY WILL SCREW YOU OVER FLORIDA, CALIFORNIA, NEW YORK,
Author: Roger
CA
37, Report #1498128
Aug 31 2021
09:36 PM
Rebuttal Photo
Robert Grin Fine Homes Real Estate Reviews ***Complain*** robert grin real estate grin robert real estate Robert Grin President and Broker Robert Grin FINE HOMES REALESTATE INC ** SCAM REPORT *** Concord ON
Author: Nancy
Toronto, ON
38, Report #1497731
Jul 17 2020
08:43 AM
Rob Thompson Thompson Financial Group, Thompson Dewitt, Robert Thompson of Hilton Head SC, Rob Thompson of Charleston SC, TD Capital Advisors This guy is a thief, a liar and a complete con man! Charleston South Carolina
Author: Tony Ciccarelli
Canton, Ohio
39, Report #1496631
Jun 22 2020
08:27 AM
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Atwater Finance & Capital  Atwater Finance Capital Provided a LOI (term sheet) and requested $2200 for Origination Fee Philadelphia
Author: Anonymous
San Francisco, CA
40, Report #1495612
May 24 2020
09:07 PM
MARK SCALA ISLAND PROPERTIES OF OF NEW YORK NY Mark Scala Island Properties of NY Mark Scala is a scammer. He is not knowledgable and gives a bad name to good realtors and brokers.  Hauppauge New York
41, Report #1495448
May 20 2020
01:15 PM
Premier Funding, Cape Coral, FL Steve Jenkins Did not return MONEY!!!! Cape Coral Florida
Author: GoldStar Consultants
Las Vegas, Nevada
42, Report #1495069
May 11 2020
08:23 AM
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Bestech Group/ Bestech Business Tower / Parkview Mohali Overcharges / Complaints Mohali
Author: Syed Shamshad Akhtar
Mohali
43, Report #1494759
May 03 2020
02:27 PM
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Derek Fitzgerald-Poe Derek Fitzgerald Derek Poe Sent horribly threatening and disgusting emails with "professionalism" logo Bellevue WA
Author: Derek Fitzgerald-Poe SUCKS
Cheyenne, Wyoming
44, Report #1494501
Apr 26 2020
09:25 PM
Natasha Reneau Jones Natasha Reneau SOLD A LEMON
Author: Mia
Long Beach
45, Report #1494406
Apr 24 2020
01:31 PM
Quaker State Commercial Finance These people are a pure scam.  I will be filing a complaint with the State Attorney General Office, the FBI and Real Estate Commissioner.   It appears they've been doing this for years and getting away with it.  Time to take them down. Conshohocken Philadelphia
Author: Sailor
Mission Viejo, California

Approximately 134 Reports Found

Showing 26-50 | Showing Page 2 of 6

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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