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

26, Report #1515272
Jan 16 2022
11:58 AM
TOSHA GIOVANNONE She lies and provides misleading and wrong information costing others thousands of dollars Blue Bell Pennsylvania
Author: John
27, 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
28, 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
29, 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
30, 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
31, 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
32, 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
33, 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
34, 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
35, 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
36, 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
37, Report #1486858
Dec 16 2022
12:23 AM
Rebuttal 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
38, Report #1486745
Feb 07 2022
02:20 PM
Rebuttal
Loan Signing System by Mark Wills Mark Wills is a crook. California
Author: Victim
Los Angeles
39, 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
40, 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
41, 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 49 Reports Found

Showing 26-50 | Showing Page 2 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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Wilshire Financial Services
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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