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

1, Report #1490272
Jan 12 2020
12:55 PM
DeeRose Realty Group LLC Dianisha Bad Actor Real Estate Investor Stole Money Katy TX
Author: Stuart
Houston, TX
2, 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
Author: Denise
fulton, Missouri
3, Report #1489951
Jan 04 2020
04:46 PM
Freedom Mortgage Corporation In May 2019 Freedom Mortgage lost part of my mortgage payment during their processing destroyed my credit Mount Laurel New Jersey
Author: Edward
Davenport, Florida
4, Report #1489934
Jan 04 2020
04:39 PM
Your Property Empire Albert Murphy Albert Murphy Your property Empire Enterprize Property Group Your property Empire Albert Murphy topped me off $100,000 Sold me overpriced investments property scam Rouse Hill New South Wales
Author: Melinda
Rouse Hill, Nsw
5, Report #1489083
Dec 15 2019
12:15 PM
Can-World Finance Services Charged Fee's for a Loan they didn't provide. Lied throughout loan process, Calgary Alberta
Author: Kristal
St. Albert
6, Report #1488388
Dec 02 2019
10:55 PM
Chris Lewis of massive companies Christopher Lewis Massive Companies MassiveCompanies.com Massive Digital Media REiCON REI ChrisLewis4Real Massive Property Group This person out and out stole $85k from our group, he totally screwed his partners in MD and he has not secured the requisite deeds on three separate deeds of trust where we were his source of funds. Chris Lewis misappropriated all the money, used those funds for personal use, ( drugs, dinners, fertility treatments for his wife, etc) Chris was a family friend who took advantage of our friendship and now he’s on social media tryout mg to parlay his crimes to others. Associate, Invest and or communicate with this scammer at your personal risk. I have tons of proof. If you need the proof, by all means do contact me. I’m very capable of collected through time that which Chris Lewis stole from our group. I am not concerned, but thought I do everyone the favor of calling this one out. Avoid him, or pay the price. Owings Mills Md
Author: Ray
Mission viejo, Ca
7, Report #1487978
Nov 18 2019
06:24 PM
Paul Demo Cherry Creek Enterprises LLC Scam artist/real estate fraud Independence MO
Author: Loanna
Independence, MO
8, Report #1487894
Nov 16 2019
10:01 PM
Quincy Toston owner of ORW Failed to pay the remaining payble for our services rendered to his company Kansas MO
Author: UDM Virtual Services
Davao City
9, Report #1487755
Nov 13 2019
09:38 PM
Sterling Property Services LLC/Barbara Bastien Saunders Stole $6500.00 and created fake real estate documents Washington Renton Washington
Author: S.
Phoenix, Arizona
10, Report #1487191
Nov 02 2019
05:51 PM
Infinity Capital Finance of Maryland CFRE Investment Flips I, Sean Richway INVESTORS BEWARE OF THIS COMPANY Bethesda Maryland
Author: Kevin
Elizabeth
11, Report #1486858
Oct 25 2019
09:59 AM
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 #1485461
Sep 24 2019
05:31 PM
Brimo LLC, Brimo, Alfredo Gonzales Fred Gonzalez, Miguel Gonzalez, J.J REAL ESTATE SMMER , INVESTMENT SMMER, CONSTRUCTION SMMER. Irvine CA
13, Report #1485163
Sep 18 2019
03:28 PM
Success Member Inc. VERIFIED TRUSTED BUSINESS REVIEW: Partners feel confident & secure when doing business with Success Member Inc. Success Member Inc. committed to client satisfaction, exceptional client experiences & success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, ..A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business with Success Member Inc.
Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona
14, Report #1484672
Sep 07 2019
05:19 PM
YELP.COM, YELP, INC., JEREMY STOPPELMAN, CEO, RUSSEL SIMMONS, CHARLES BAKER, JOSEPH NACHMAN, FRAUDUANTLY CHARGED FOR "IMPRESSIONS" AND "CLICKS". CHARGED ME $250.00 FOR ONE (1) DAY WITHOUT ANY ACTIVITY.  SAN FRANCISCO, CA, NEW YORK, WASHINGTON, DC, EUROPE
Author: Vanguard Group, LLC
Silver Spring, Maryland

Approximately 289 Reports Found

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