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

Date

Title

City, State

1, Report #1506850

Apr 08 2021
08:23 PM

Justin Billingsley Justin C. Billingsley Justin Clint Billingsley Justin Billingsley Brewster NY Real Estate We Buy Homes Fraud Scam Artist Brewster New York

Real Estate Fraud, Real Estate Scam Artist : Justin Billingsley
Brewster, New York

Author: Mr. & Mrs. Smith

2, Report #1501683

Nov 07 2020
08:35 AM

VSMA VSMA group VSMA group Australia Vision strategy management group Vision strategy group Melbourne Vision group Melbourne group group Australia Vision strategy management group Vision strategy group Vision group Investment property scam - stole $80,000 RIP OFF SCAM Melbourne Victoria

Real Estate Fraud, Real Estate Scam Artist : VSMA
Melbourne, Victoria

Author: Jennifer
Melbourne, Victoria

3, Report #1501007

Oct 18 2020
08:34 AM

VSMA Visions wealth management Melbourne Vision strategy management Australia VSMA RIPPED ME OFF SCAM VISION REVIEW Melbourne Victoria

Property / Condominium Managment - Real Estate: VSMA
Melbourne, Victoria

Author: Daniel
Melbourne, Vic

4, Report #1500938

Oct 15 2020
02:10 PM

Simpson Financial Loans Todd Simpson Scam Financing Flower Mound TX Texas

Real Estate Fraud, Real Estate Scam Artist : Simpson Financial Loans
Flower Mound TX, Texas

Author: Stacy
Colorado

5, Report #1498740

Aug 13 2020
07:52 AM

Fortune Foreclosures DJ Thielen Flipping on demand, llc fortune foreclosures, llc sell distressed property with a rehab package los angeles ca

Real Estate Fraud, Real Estate Scam Artist : Fortune Foreclosures
los angeles, ca

Author: silvio
pleasant hill

6, 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

7, 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

8, 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

9, 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

10, 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

11, 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

12, 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

13, 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

Approximately 320 Reports Found

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