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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Escrow Agency (real estate escrow) - Topic: Finance

1, Report #1513725
Nov 17 2021
11:12 AM
PARTNERSHIP TITLE AND ESCROW, NIKKI ROBARDS NIKKI ROBARDS, ZARAI GOLOBOWICH MONTEVIDEO MISFILED A DEED OF AN INVESTMENT PROPERTY WEST PALM BEACH FLORIDA
Author: Joseph
Boca raton, Florida
2, Report #1509949
Jul 16 2021
11:19 AM
Photo
Advantage One Escrow Margo Valance Failed to behave neutrally Huntington Beach California
Author: Aeryk
Irvine, California
3, Report #1509801
Jul 09 2021
09:01 AM
Century 21 Full Realty Services Murietta FRS Escrow Services Century 21 Full Realty Services Hemet Century 21 Full Realty Services Canyon Lake This brokerage firm used an in-house "FRS Escrow Services" to defraud me of over $1000 on the sale of a mobile home. Murietta,Canyon City, Hemet California
Author: Rob
Hemet, California
4, Report #1509255
Jun 21 2021
04:24 PM
Photo
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
5, Report #1505846
Mar 08 2021
07:31 PM
Simple and Easy Loan Corporation / Kingston Mortgage / The Phoenix Escrow Wendy Dong Bennie/Benny Huang Lack of communication regarding why my paycheck was/is late why were there no funds in bank account if you are hiring people - other unethical practices El Monte CA
Author: MREHHHHHHHHHHHHHHHHHHHH
San Gabriel
6, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
7, Report #1502885
Aug 14 2021
09:28 PM
Updated Photo
Duncan Wierman The Wierman Group, Boston Real Estate Investors Association, Boston REIA Lost a lot of money on Duncan Wierman's programs. He is also a convicted criminal. Taylors SC
Author: Mike
Greenville, SC
8, Report #1498251
Jul 31 2020
12:53 PM
Service Escrow Inc. Commpartners LLC Contacted to rent out 2 weeks at the Grand Palladium Resorts in Riviera Maya. Indianapolis Indiana
Author: Judith
Finleyville, Pennsylvania
9, Report #1491730
Feb 15 2020
08:22 AM
Gregory a yadgaroff Realty depot , Greg yadgaroff , Gregory Avener, Gregory Avener yadgaroff , Gregory yadgarov Take Advantage of the Americans people’s value of in this country who don’t properly know the laws and regulations. Queens New York
Author: Ben
Flushing
10, Report #1487116
Oct 31 2019
11:53 AM
Oleg Abramchuk First Nationwide Realty Oleg Abramchuk License # 9081720 Business address: 303 Walnut St # 2, Agawam MA Misrepresented the property they were selling, not returning the deposit West Springfield Massachussets
Author: Alex
Newington, CT
11, Report #1486858
Oct 25 2019
09:59 AM
Photo
Eric Carl Faber, Gem State Home Group LLC Property Services West Wired $40,000 for construction remodel, padded labor hours, never ordered appliances or carpet. Refuses to provide receipts or return unused funds. Requesting more money! Hayden Idaho
Author: Beware If You Care
CoeurDAlene, Idaho
12, Report #1486745
Oct 28 2019
09:18 AM
Loan Signing System by Mark Wills Mark Wills is a crook. California
Author: Victim
Los Angeles
13, Report #1485498
Sep 25 2019
08:23 AM
Heritage Log Homes William N Parsons Illegally stole $18,600 from my escrow account. TN Kodak
Author: Ken
Florida
14, Report #1484071
Aug 26 2019
02:10 PM
Covina Escrow Refused to return the original and signed title to a mobile home. covina california
Author: Kelly
woodland hills, ca
15, Report #1483842
Aug 21 2019
04:43 PM
Star Title Partners Star Title Partners of Palm Harbor, LLC They bungled the calculations on my home purchase. Palm Harbor fl
Author: Gary
Florida

Approximately 22 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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eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
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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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