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

Date

Title

City, State

1, Report #1498128

Jul 28 2020
09:37 AM

Robert Grin Fine Homes Real Estate Reviews ***Complain*** robert grin real estate grin robert real estate Robert Grin President and Broker Robert Grin FINE HOMES REALESTATE INC ** SCAM REPORT *** Concord ON

Real Estate Fraud, Real Estate Scam Artist : Robert Grin Fine Homes Real Estate Reviews ***Complain***
Concord, ON

Author: Nancy
Toronto, ON

2, Report #1497008

Jun 30 2020
08:34 AM

Frances DeMaio and Connecticut Realty Partners, LLC 15 Mafre LLC We signed for Frances DeMaio to be our Realtor on the purchase of a Buy & Fix Up property New Haven CONNECTICUT

Real Estate Financing: Frances DeMaio and Connecticut Realty Partners, LLC
New Haven, CONNECTICUT

Author: US Equity and Gary
New York, New York

3, Report #1496769

Jun 25 2020
08:15 AM

NHB -aka - National Home Buyers National Home Buyers or Your National Home Buyer LIE...CHEAT...SCAM Nashville & Memphis TN

Real Estate Fraud, Real Estate Scam Artist : NHB -aka - National Home Buyers
Nashville & Memphis, TN

Author: Brittney
Memphis & Nashville, TN

4, Report #1496721

Jun 23 2020
07:14 PM

Patch of Land building health, growing communities. Jonathan Topley / mhaberlie@patchofland.com / Matt Haberlie|Loan Officer / jt@patchofland.com Patch of land robbed me of my money during the Covid-19 Pandemic sherman oaks california

Financial Fraud: Patch of Land
sherman oaks, california

Author: Patch of Land customer

5, Report #1495380

May 18 2020
01:55 PM

Anthony Barbato - Consolidated Careholmes Inc. Crooks who do not pay for services delivered! CCI -They acquire services without paying. In 3 months we put their account on hold 3 times! Folsom CA

Real Estate Financing: Anthony Barbato - Consolidated Careholmes Inc. Crooks who do not pay for services delivered!
Folsom, CA

Author: Shane Liddell -0 CEO Smart Crowdfunding
Venice

6, Report #1494228

Apr 21 2020
06:24 PM

Innovative Capital Strategies, Inc. Business Credit Literacy Initiative, BCLI, Contrarian Advising & Bookkeeping, Contrarianab.com, Innovative Capital Strategies, ICS , Total Credit Rebuild, TCR Program, Thomas Montgomery, Access To Capital, Smart Money Alliance, smartmoneyalliance.org, Paula Garcia, Grant Funded Program and many more private label names unknowingly working for ICS as branch managers and affiliates ICS or Innovative Capital Strategies will take your money Mineola TX

Fraudulent financing: Innovative Capital Strategies, Inc.
Mineola, TX

Author: Stopthescam
Mineola, TX

7, Report #1493626

Apr 03 2020
07:25 PM

Jefferson Lamar Cox of Los Angeles Jefferson Cox Jeff Cox Jefferson L Cox Jefferson Lamar Cox Jefferson Lamar Cox of Los Angeles who is in Real Estate is a crook and thief. DO NOT do any business with him. He will falsify documents and try to take advantage of you. Stay away from him as far as possible Los Angeles CA

Real Estate Fraud, Real Estate Scam Artist : Jefferson Lamar Cox of Los Angeles
Los Angeles, CA

Author: Jeff Cox

8, Report #1493617

Apr 03 2020
02:26 PM

Fraud impersonating multiple Lenders trying to scam people out of up-front fees - NJ, many other States

Real Estate Fraud, Real Estate Scam Artist : Harvey Hawkins
NJ, many other States

Author: Justyn
Hamilton, NJ

9, Report #1493195

Mar 22 2020
06:07 PM

Connected Investors, Ross Hamilton Ci Exchange Exactly How Podcast PINPOINT PROFITS HAS ONLY INCOMPLETE AND OUT-OF-DATE INFORMATION -- DON'T WASTE YOUR MONEY OR TIME Wilmington North Carolina

Real Estate Fraud, Real Estate Scam Artist : Connected Investors, Ross Hamilton
Wilmington, North Carolina

Author: Delissa
Cary, North Carolina

10, Report #1493150

Mar 21 2020
08:19 AM

Norris and Stevens I currently reside at Meadowlark Apartments in Forest Grove. The so-called ''managers Harassment Portland, Forest Grove, Gresham, Oregon City Oregon

Property / Condominium Managment - Real Estate: Norris and Stevens
Portland Forest Grove Gresham Oregon City, Oregon

Author: Anonymous
Forest Grove

11, Report #1491842

Feb 18 2020
08:17 AM

Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.

Fraud : Trevor Barran- AKA Lionheart Nica

Author: Danielle
1515 Avenue of the Americas, NY

12, 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

Commercial Real Estate Lending: Gregory a yadgaroff
Queens, New York

Author: Ben
Flushing

13, Report #1491267

Feb 04 2020
03:01 PM

Tax Lien Buyers Club VERIFIED Safe TRUSTED BUSINESS REVIEW: Tax Lien Buyers Club is committed to customer satisfaction. Highly trained customer service team dedicated to helping Tax Lien Buyers Club members succeed. Tax Lien Buyers Club has excellent reviews and has a high score with the Better Business Bureau. Tax Lien Buyers Club has highly trained and knowledgeable instructors and Mentors with real world Tax Lien and Real Estate Investing Experience. Tax Lien Buyers Club receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Tax Lien Buyers Club has consistently demonstrated their dedication to 100% customer satisfaction, this dedication lets customers feel safe confident and secure when they choose Tax Lien Buyers Club.

Real estate: Tax Lien Buyers Club TRUSTED Business | Tax Lien Buyers Club Verified Safe™ …businesses consumers can trust. Tax Lien Buyers Club specializes in training individuals who are interested in investing in real estate through delinquent tax properties. Founded by tax lien investors for tax lien investors Tax Lien Buyers Club can insure you that there is no better place to learn this strategy. Tax Lien Buyers Club consistently sets the standard that their competitors attempt to emulate.
Lehi, Utah

Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona

14, Report #1490272

Jan 12 2020
12:55 PM

DeeRose Realty Group LLC Dianisha Bad Actor Real Estate Investor Stole Money Katy TX

Real Estate Fraud, Real Estate Scam Artist : DeeRose Realty Group LLC
Katy, TX

Author: Stuart
Houston, TX

15, Report #1490159

Jan 09 2020
02:50 PM

Glass Door Capital Mortgage APR Capital Mortgage J. Keith Walker Refused to refund funds paid for specific purpose that did not occur, $57,000. Los Angeles California

Commercial Real Estate Lending: Glass Door Capital Mortgage
Los Angeles, California

Author: Denise
fulton, Missouri

16, Report #1489951