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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Real Estate Financing - Topic: Finance

1, Report #1463660
Oct 05 2018
01:28 PM
Success in Real Estate Response RUINED OUR LIVES UT
Author: Jordan,
2, Report #1463177
Oct 01 2018
11:36 PM
Dan Spencer Daniel P. Spencer, Daniel Phillip Spencer, Dan P. Spencer, Daniel Paul Laquerre, Dan Paul Laquerre, Dan P. Laquerre, Dan Laquerre, Daniel Laquerre Stay away from this man! He is a felon and will take your money! Pahrump Nevada
Author: Jason , North Las Vegas, NV
3, Report #1461228
Sep 17 2018
11:51 AM
RAMIRO MARRA SCAMMER PSCICOPATA / ESTAFADOR / Bullmarketbrokers.com / Bulltraining.com.ar / Bullmarketus.com/ RAMIRO MARRA SCAMMER / Estafador Pscicopata / fondosonline.com / Bullmarketbrokers.com / Bulltraining.com.ar / Bullmarketus.com/ Bull Market stole me $260k thousands dollars - Ramiro Me estafo $260 mil dolares Bull Market
Author: Susana Artigas,
4, Report #1460713
Sep 13 2018
10:16 AM
Grant Cardone Cardone Capital Bait an switch Aventura FL
Author: Mr. Anon,
5, Report #1460339
Sep 12 2018
04:54 PM
BANK OF AMERICA COUNTRYWIDE FSB Bank of America and Countrywide Bank: mortgage and deed fraud goes into foreclosure in Queens, New York New York
Author: JADONNIA, Queens, NEW YORK
6, Report #1460305
Sep 10 2018
04:48 PM
Mark Pantak snake, liar, inauthentic, lacking integrity Mark Pantak didn't follow up on his word and took $5,000 Houston Texas
Author: A person, Houston, Texas
7, Report #1459716
Sep 06 2018
06:25 AM
Montana Developers Beware investors! Complaint against M/s. Prince Pipes & Fittings Ltd, & it's promoters Mumbai Maharashtra
Author: Montana Developers, mumbai, Maharashtra
8, Report #1459305
Sep 03 2018
11:47 AM
VINCENT PRINCE AND MARTY USTIN VINCENT PRINCE AND MARTY USTIN OF SOUTH BEACH SPIRITS STOLE MONEY FROM INVESTORS TO FINANCE LAND AMERICA HOLDINGS AND INVESTMENTS GROUP LLC. weston FL Florida
Author: J Harvey, Hollywwod, FLORIDA
9, Report #1458698
Aug 29 2018
12:16 PM
Christina Kwon Weichert Realtors Alpine Closter 1 Ruckman Road Closter, NJ 07624 Failure to Disclose Home Defects Misrepresentation Closter New Jersey
Author: luwong, New York, New York
10, Report #1457260
Aug 19 2018
10:11 AM
Finance Factory The Finance Factory Atlantic Business Consulting Finance Factory Matt Sochurek big liars they will sell your information to other banks Towson Maryland
Author: Ryan, Greenwich, CT
11, Report #1457118
Aug 17 2018
02:42 PM
Steven Cox Hunt Mortgage We worked with Steven Cox and Hunt Mortgage and it was a horrible experience. We were lied to and defrauded after signing initial application BEWARE OF HUNT MORTGAGE! Other
Author: Bob,
12, Report #1455514
Aug 08 2018
06:17 AM
Pacific financial ED Jay Weinstein Beware of this two guy. Jay Weinstein is a crooked manipulative snake and if given the chance will get you too! Vancouver Florida, seattle, vancouver, washinton, bellvue,spokane
Author: David, Seattle, Washington
13, Report #1455311
Aug 06 2018
02:49 PM
Bigger Equity - We Buy Houses Scammer Eden Sade Didnt Pay for SEO Services Preformed Fort Lauderdale florida
Author: Ben,
14, Report #1454573
Aug 01 2018
07:56 PM
Groundfloor Finance, Inc Groundfloor, Groundfloor Finance BORROWERS and INVESTORS BEWARE!! Fraudulent scam FinTech Company NOT a crowdfunding platform Atlanta GA
Author: TheRealEstateInvestor,
15, Report #1454322
Aug 07 2018
08:25 PM
Warning to all individuals looking to purchase a new home, or obtain financing through Joystar Realty Glen “The Rotten” Gomez NMLS # 903748 and working in cahoots with Direct Mortgage Investor NMLS#1559635. The two companies and Glen Gomez will bait and switch you in a heartbeat. The Rotten one acts as both the realtor and mortgage broker which is highly illegal. Joystar Realty, Direct Mortgage Investment Glen Bait and Switch and Lie Fort Lauderdale Florida
Author: Marlene,
16, Report #1454291
Jul 31 2018
10:53 AM
David Whitset w john non-disclosure on contract MADISON tennesee
Author: Jake, Clarksville, Tn

Approximately 211 Reports Found

Showing 1-25 | Showing Page 1 of 9

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