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

1, Report #1536834
Apr 16 2025
06:31 PM
Southwest Acquisition - Connected to Brandon Still Lying, pretentious, and unprofessional company  Hinesville Georgia
Author: Okeido
Hinesville
2, Report #1536365
Mar 08 2025
09:03 PM
Defense Escrow loan didnt fund escrow didnt refund the deposit Olympia WA
Author: Desperate Victim
Ruidoso Down, NM
3, Report #1536364
Mar 08 2025
09:02 PM
Lending Mortgages Chip Bridges Upfront Fee Scam Isle Beach FL
Author: Rose
Ruidoso Down
4, Report #1535761
Jan 22 2025
09:44 PM
Vivado Immobiliare and Associated Peter Gruber Scamming real estate Irvine CA
Author: Deerlef
Irvine
5, Report #1535434
Dec 28 2024
09:17 PM
Ray Standall Bailey Venture Capital Group Said they were gonna help me develop my property in the Bahamas and buy my family seafood business but did nothing Encino CA
Author: Sebastian
Palm beach, Fl
6, Report #1534696
Oct 28 2024
03:14 PM
Rebuttal
Escrow Advantage Jen Seyfert STOLE $45,000 FROM ME AND MY WIFE THIS IS THE WORST PLACE IN HISTORY Internet
Author: Mike
Lucedale
7, Report #1532182
Apr 19 2024
07:13 PM
Rebuttal
Carlos A Caicedo, PA REALTOR - REMAX , JAVIER KRAUSSE VVS LLC AVIER KRAUSSE VVS LLC Carlos A Caicedo jkrausse@gmail.com Carlos@Carlossellsflorida.com Got Scammed by Carlos A Caicedo &JAVIER KRAUSSE VVS LLC | PA REALTOR - REMAX , Parkland fLORIDA
Author: Geo
pembroke pines, FL
8, Report #1530406
Dec 28 2023
03:09 PM
Rebuttal
Death Valley LLC and their Escrow/Title company Richard Death Valley Real Estate LLC https://deathvalleyrealestatega.com/contact/ I was scammed by Death Valley Real Estate LLC and their ESCROW Company SCAMM Atlanta Georgia Atlanta Georgia
Author: Calvin
Little Rock, Arkansas
9, Report #1529866
Nov 27 2023
10:46 AM
Updated Photo
Our City Homes https://ourcityhomes.com/ I was scammed by Our City Homes and their ESCROW Company SCAMM Chicago Illinois
Author: John Carter
chicago, Illinois
10, Report #1529782
Nov 17 2023
09:44 AM
Updated Photo
Barbara La Pointe Coaching International LLC and REAL ESTATE Puerto Vallarta TRAVEL TRIBUNE, PACO MORAS Real Estate scam my trust in her was misplaced as I became a victim of fraud Puerto Vallarta Jalisco
Author: Charles Baccichet
Montreal
11, Report #1529678
Nov 10 2023
09:19 AM
Photo
Adam Hedio Coldwell Banker Realty, Alyssa Tierno Adam Hedio took my deposit for purchasing a new house and won't return the money. Wells ME
Author: Judi
Wells, Maine
12, Report #1526693
May 31 2023
08:19 AM
Escrowlink.com They do not pay the seller money in the transaction
Author: Siavash
13, Report #1524330
Feb 03 2023
11:00 AM
Kristin Hartwick Glen oaks escrow Glenoaks escrow Kristen hartwick Kristen Hardwick and glen oaks escrow ripped me off
Author: Ben
Sherman oaks and Glendale, Ca
14, Report #1523400
Dec 22 2022
12:55 PM
Photo
Alfonso Davalos The agency Vallarta Sells stolen properties RIVIERA NAYARIT, BAHÍA DE BANDERAS MUNICIPALITY Nayarit
Author: Hugo
Nayarit
15, Report #1520063
Oct 03 2022
09:00 PM
Photo
Homeway Real Estate, Axel Property Management, New Door Property Transfer, Alex Lopez Do Not Partner with New Door Property Transfer and operator Alex Lopez - Liar, deceptive business practices, scam Allentown PA
Author: RealEstateGuy
16, 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
17, Report #1517458
Apr 06 2022
12:32 PM
The Friendly Investors @thefriendlyinvestors.com Elderly Abuse - Scammed my Father out of Thousands tampa florida
Author: Jason
Tampa

Approximately 49 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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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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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