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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Commercial real estate loan broker - Topic: Finance

1, Report #1537749
Jun 20 2025
09:08 PM
New
Minority Management Group BEWARE - Scam fraudulent loan alert upfront fees Deer Park Texas
Author: Donna
Springtown
2, Report #1534890
Nov 11 2024
11:38 AM
Gursimran Sethi of Mona City - A Real Scam, False promises of amenities—buyers report no park or genset for 3 years Mohali Punjab
Author: Mandeep
Mohali
3, Report #1532237
Apr 23 2024
03:23 PM
LIONEL GRANT Took processing fee disappeared Tuscaloosa ALABAMA
4, Report #1529930
Mar 08 2024
09:35 AM
Rebuttal
Fast Money For Flips, LLC Fast Money For Flips, LLC Somlar Capital Partners, LLC Stuart Somlar, Jeffrey abraham Fake Lenders, Unethical Business Practices and Misrepresentation by Fast Money For Flips LLC/ Somlar Capitol LLC Denver/ Saint Louis Colorado / Missouri
Author: Quantum Community Development
Denver
5, Report #1526671
May 30 2023
09:18 AM
Photo
C.A Leader and associates Chuck leader Charles leader Birkenstock Gwenny Lisa Marie Urbanczyk Charles Leader is a serial harasser New Lenox Illinois
Author: Chris
New Lenox
6, Report #1521055
Sep 13 2022
09:29 PM
Photo
Roberta Koehl Marina Financial Funding Roberta Koehl Marina Financial Funding Windhorse Estates This lady took from us to do a loan never did the loan & kept our money. Calabasas CA
Author: Rick Stine
Calabasas, CA
7, Report #1519703
Sep 28 2022
03:59 PM
Photo
Douglas Russell Hernberg Douglas Russell Scamming, Fraudulent, Deceitful Trade Practices Conroe, Montgomery, Spring, Houston Texas
Author: V
Conroe
8, Report #1519164
Jun 17 2022
10:15 AM
Urban Bay Housing Fund Caleb Walsh Joshua Nance Jason Sandusky took a deposit of $75000 and never delivered on their committment Tampa Florida
Author: pankaj
San Marcos
9, Report #1517492
Apr 07 2022
07:10 PM
Pendleton Finance Eric Pendleton Likes to enter in to co-brokered deals and then steals your clients and cuts you out of your commissions Boston Massachusetts
Author: Jinxy
Destin, Florida
10, Report #1515272
Jan 16 2022
11:58 AM
TOSHA GIOVANNONE She lies and provides misleading and wrong information costing others thousands of dollars Blue Bell Pennsylvania
Author: John
11, Report #1513155
Mar 02 2022
12:08 PM
Rebuttal
Jeremiah Rauwolf & Richard Burgess with Prime Short-Term Credit Fund, LP or Prime Short-Term Credit Fund Inc West Chicago ILLINOIS (IL)
Author: Dan
Chicago, ILLINOIS (IL)
12, Report #1511630
Sep 05 2021
09:09 AM
Con Artist Marco Ambroselli aka Mark Ambroselli Exp Real Estate Agent Broker Sacramento Praetorian Guard, Inc. He slept w my ex made us break up. 23 yrs relationship down the drain and he ripped me off of 80 gramd Citrus Heights CA
Author: Kevin
Antelope
13, Report #1511215
Aug 22 2021
11:54 AM
Photo
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
14, Report #1510689
Aug 05 2021
06:47 PM
Real Estate Federal Corp IJMLS Investors Journal Marketing and Listing Serves IJMLS International Journal Media and Listing Serves I paid this Company $1950. to give me real estate leads and they never gave me one now here after two years and no refund. Houston Texas
Author: Richard
santa clara, Ca
15, Report #1509255
Jun 21 2021
04:24 PM
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Safeguard Properties Safeguard Equities, Inc BRE#02112381 Real Estate Agents Safeguard Properties aka Safeguard Equities to be avoided at all costs. Robert Greer and Vanessa Araujo Horrible Representatives for real estate. Avoid at all costs. Bellflower California
Author: Thomas
los angeles
16, Report #1508062
May 14 2021
09:17 PM
Photo
Randy Hefner of Finance WorX LLC Offered Real Estate Investment Loan, Approved me for loan after paying loan processing fee, changed the loan terms and said they could not make the loan and offered to cancel if I paid a cancellation fee I would be refuned my loan processing fee in 3 days and it did not happen Apex North Carolina
Author: Curtis
Hastings, Minnesota

Approximately 150 Reports Found

Showing 1-25 | Showing Page 1 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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