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

1, 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
2, 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,
3, Report #1446176
Jun 05 2018
03:21 PM
Bargain Flip Realty Investment (Deravine Saimplice) Try scam me out money Boca Raton florida
Author: Desmond, Cleveland, Ohio
4, Report #1441419
May 03 2018
03:49 PM
Escrow Corp of Georgia Escrow Corp of Georgia does not exist Atlanta Georgia
Author: Tracy,
5, Report #1440122
Apr 24 2018
10:15 PM
Mordechai Boaziz Maverick Investments Mordechai Boaziz Arrested Bank Fraud Miami Florida
Author: Hooray,
6, Report #1438874
May 08 2018
02:11 PM
Wayne Oliver Hoskins Vacation Tax Refund, Luwaylux Global Properties Extorting Women for Financial Gain Other
Author: Ashley,
7, Report #1438618
Apr 13 2018
04:42 PM
all american home mortgage scott allan, scott karusa corrupt Henderson Nevada
Author: prosessor, NV
8, Report #1438307
May 08 2018
01:07 PM
PAUL M DEMO CHERRY CREEK ENTERPRISES, PAUL DEMO, BDE ENTERPRISES, SHOW ME INVESTMENTS Mortgage Fraud, Thief, Scammer, Ponzi Scheme, Contractor Fraud INDEPENDENCE, BLUE SPRINGS, KANSAS CITY, ST LOUIS, LEES SUMMIT MISSOURI
Author: Tiffany, Independence, Missouri
9, Report #1436735
Mar 31 2018
12:28 PM
SB Loans Caitlin Cancel, SB Loans, Ray DeLuca, Raymond DeLuca, Jay Evans Seasoned Scammers - Fake Loan Brokers San Diego California
Author: Robyn, Arizona
10, Report #1435974
Mar 26 2018
10:13 AM
Cal Yoder of Keller Williams Matthew Weaver Kevin Weachter Stole my money and provided no services Lancaster Pennsylvania
Author: Drew Arnesen, MANHEIM, Pennsylvania
11, Report #1435519
Mar 22 2018
12:27 PM
Golden Sands Realty Of South florida Taking security deposit without an escrow account Fort Lauderdale Florida
Author: Jenn, Alabama
12, Report #1435013
Mar 19 2018
09:32 AM
Lary Carlton Colliers Lary is the typical greasy broker who will lie to get you to sign a contract and not deliver and put you in financial distress Long Beach California
Author: Barb, Los Angeles, California
13, Report #1434792
Mar 17 2018
07:09 PM
Uptown Real Estate Group, Inc. Mariana Saldana Uptown Real Estate Group Mariana Saldana Uptown Real Estate Group, Inc Uptown Houston Mariana Saldana from Uptown Real Estate Group, Inc screwed me over and committed several real estate violations Houston Texas
Author: Devin, Houston, Texas
14, Report #1434612
Mar 16 2018
08:16 AM
David Kleiman Dave Kleiman, Pentagon Realty LLC and Pentagon Abandoned Lease California
Author: BW, LOS ANGELES, California
15, Report #1434610
Mar 16 2018
08:14 AM
Shawn Murray of RE/MAX Escarpment Realty Inc Shawn Murray of REMAX Escarpment Realty Inc Shawn Murray of REMAX Escarpment Realty Inc Scammer & Deadbeat Ancaster Ontario
Author: Laura, Flamborough, Ontario
16, Report #1434223
Mar 14 2018
07:06 AM
Blue Star Realty Blue star real estate I known this company only hires crackheads and alcoholics to work on their properties Baltimore Maryland
Author: Michael, Baltimore, Maryland
17, Report #1433949
Mar 12 2018
04:47 PM
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN ,FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN FATHER ,RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD WIFE AND COMPLICE, 18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL , London England
Author: Companies Lawyers, London, England

Approximately 44 Reports Found

Showing 1-25 | Showing Page 1 of 2

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