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

1, Report #1486716
Oct 22 2019
12:38 PM
Michael Lamb Roberta Carrol, Roberta Lamb, Caribrecycling, Caribrecycle, Roberta Lamb, Michael Edward Lamont, Roberta Carroll-Lamb They totally destroyed our beautiful condo and stole everything including the Washer & Dryer, silverware, furniture and left it totally trashed. They bounced checks and made excuses about calling the office in other countries and costs us about $20,000. They are scumbags. Do NOT rent to them or trust them. Fajardo Puerto Rico
Author: Jackie, Fajardo, Puerto Rico
2, Report #1486591
Oct 19 2019
06:12 PM
Philip Puleo Scammer - took substantial upfront money for 3 Loans and never funded Lake Worth Florida
Author: Luz, chula vista, California
3, Report #1486215
Oct 31 2019
01:44 PM
Wilshire Financial Group VERIFIED TRUSTED BUSINESS REVIEW: The Wilshire Financial Group Inc. located Flynt Publications building in the heart of Beverly Hills offers a wide array of professional financial services including book keeping services, payroll services, accounting services, personal, business tax preparation services, Certified Public Accountant services, IRS Enrolled Agent services, tax attorneys, live answer client telephone service, Beverly Hills mail services and Beverly Hills conference room facilities are available to all clients. Wilshire Financial is dedicated to providing 100% fast verifiable business funding results and complete client satisfaction.
Author: ED Magedson - Founder, Ripoff Report, Tempe, Arizona
4, Report #1483806
Aug 21 2019
11:40 AM
Don McClain - EZ House Buyers or whatever company name he uses now. Donald Lee McClain, Don Con Artist, Liar, Thief, Criminal Austin, Houston, Dallas Texas
Author: Jerry, Dallas, Texas
5, Report #1482884
Aug 02 2019
03:14 PM
Capital Premium financing llc., Nick Shuster Chuck Brown TD Bank THEY BEAT OUT OF 2500 DOLLARS WHICH WAS SUPPOSE TO BE LOAN ORIGINATION FEES AND I NEVER GOT THE LOAN . I DEALT WITH THEM FOR OVER A YEAR AND THEY GUARANTEED ME MY MONEY BACK AND I NEVER GOT ANYTHINGS CARSON CITY NV
Author: Doris,
6, Report #1481384
Jul 03 2019
06:33 PM
Fundrise Can't close account, can't get money back Washington DC DC
Author: Jason,
7, Report #1479840
Oct 01 2019
10:41 AM
Jesse Hoffman Realtor Jesse Hoffman Team Taylor PropertiesThis Cocky Real Estate Agent sent me nasty text messages threatening me and talking to me like I'm a dog and harassing me. Very Unprofessional ! Annapolis Maryland
Author: Colossians 3:13, Baltimore , Maryland
8, Report #1478781
May 14 2019
06:24 PM
MFS Company (Doesn't Exist) and Ultima Maria Soto, Gregory Eugene Hunter, Karla Salamanca, Kenneth,etc Ripped Off $45,000 total from these people Grand Prairie Texas
Author: Karen Williamson Johnson, Desoto, Texas
9, Report #1477331
Apr 18 2019
02:26 PM
Home Point Financials Said they were sure they could get me a loan and then "ghosted" me with all my private information Kansas City Missouri
Author: Barbara,
10, Report #1476111
Mar 28 2019
10:05 AM
Active Assets Group Matt Palmer charged money to a credit card and never responded, address used is fake Schaumburg Illinois
Author: Rodolfo,
11, Report #1473503
Feb 13 2019
09:41 PM
Corban Capital Partners LLC or Kraig Danielson Corban Capital II, LLC; Corban Tower Holdings, LLC Failed to fund loan, will not return deposit paid. Leesburg Virginia
Author: Susan,
12, Report #1473259
Feb 11 2019
02:15 PM
Get Access To Capital Shani D. Leccima Samuel (Sam) Leccima Misrepresentation of securing a loan Atlanta Georgia
Author: Zera, Houston, Texas
13, Report #1472576
Jan 31 2019
09:48 AM
MEHDI MORADI Remax SALES REPRESENTATIVE MEHDI MORADI - The Real Scammer - Don't Paid Money for Work Done Toronto Ontario
Author: Dev,
14, Report #1471670
Jan 18 2019
09:14 AM
NRECP. NRECP.COM, NRE CAPITAL PARTNERS, EDDIE EDWARD MEHRFAR, SETH WEIS NRECP NRE EDWARD EDDIE MEHRFAR SETH WEIS FRAUD, SCAM ARTISTS New York New York
Author: Isaac,
15, Report #1471573
Jan 16 2019
08:29 PM
LANCE COOK AgentHax.com Fast talker, know it all, narcissistic. Turned our business upside down. Destroyed our system and strung us along as we paid him Victoria B.C.
Author: Steve, victoria, BC
16, Report #1471384
May 24 2019
11:08 AM
June Powell with Virtual Properties Realty, INC of Duluth June Powell VirtualPropertiesRealty.net VirtualProperties.net Virtual Properties Virtual Properties.net June Powell Realtor virtualpropertiesrealty.com BUYER BEWARE- Doing business with June Powell or anyone affiliated with Virtual Property Realty will only leave you (and your pockets) regretting the day you met them. Duluth Georgia
Author: Just the Latest VIctim, Alpharetta, Georgia
17, Report #1470853
Jan 05 2019
04:01 PM
Sunstar Financial Arizona LLC BMS Group, Ltd. BTP-Enterprises Trust Reed Collingwood Michael Provide a funding source backed by insurance for real estate financing Carefree Arizona
Author: Scammed, Not Listed, Not Listed

Approximately 101 Reports Found

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