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

1, Report #1513155
Oct 27 2021
10:49 AM
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)
2, 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
3, 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
4, 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
5, 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
6, Report #1508062
May 14 2021
09:17 PM
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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
7, Report #1507242
Apr 20 2021
11:46 AM
James DeAguilera hasn't changed still a crook! Manipulative hack uses his old job as a "city planner" and attorney who "doesn't want to practice law" while trying to get involved and scam cannabis clients into giving him money. Redlands CA
Author: Jorge Martinez
Anza, CA
8, 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
9, 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
10, 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
11, Report #1494596
Apr 29 2020
01:19 PM
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Augusto Torres or Augusto O Torres a NY licensed LLC real estate broker NY License #. 10491206411 Augusto Torres Augusto O Torres Augusto Torres or Augusto O Torres of ELITE TEAM REALTY LLC listing fake rentals MIDDLE VILLAGE NY
Author: Dave
12, Report #1494501
Apr 26 2020
09:25 PM
Natasha Reneau Jones Natasha Reneau SOLD A LEMON
Author: Mia
Long Beach
13, Report #1494039
Apr 21 2020
05:43 PM
commercial capital training group mike geisler commercial capital training group ripped me off
Author: marie
LOS ANGELES
14, Report #1493966
Apr 12 2020
06:07 PM
silverback capital Dave Simmons, James Mitchell No performance hard money real estate loan liars sacramento ca
Author: jon
cupertino, CA
15, Report #1493695
Apr 05 2020
09:49 PM
877 Rentpro Ian Iman Amirian Allen Amirian Scammers. Frauds. Disgusting. Rip you off. Lie to you. Then strong arm you and threaten your life when you try to confront them. Bully’s Los Angeles CA
Author: Ben Agachi
Santa Monica, CA

Approximately 132 Reports Found

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Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton Michigan
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Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
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Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
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Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
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Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
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Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
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HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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