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

1, Report #1510203
Jul 20 2021
10:13 PM
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Lender Capital LLC Lenders Capital LLC David Lessnick David Spjut Lessnick Tony Souvannasone FRAUDSTER - STOLE MONEY - LIED AND FAILED TO FUND Las Vegas Nevada
Author: christie
los angeles, ca
2, Report #1509773
Jul 08 2021
08:57 AM
mortgage audits online Securitization Reports SCAM MORTGAGE LOAN REPORTS... BUYER BEWARE!!! Melbourne Florida
Author: Barry
Tewksbury, MA
3, Report #1508564
Jun 01 2021
02:56 PM
Rex Oliver TBG Visions Rex Oliver is a con man New York NY
Author: Anonymous
Orlando, FL
4, Report #1508067
May 15 2021
08:39 AM
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Real estate runway scam and dishonest company Rachelle Perotte scammer Stay away from real estate runway Miami Florida
Author: Vance Perotte
Miami, Florida
5, Report #1508056
May 14 2021
07:16 PM
MyHouseDeals.com There seem to be many different urls ... Charge for Premium Listing but most of the listings are old Houston TX
Author: Shaun
Orange, california
6, Report #1508002
May 13 2021
08:00 AM
 Vista Investments LLC | Not operated professionallyReal Estate firm misrepresentation
Author: Michael
7, Report #1507982
May 17 2021
08:14 AM
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Connected Investors Skip Trace had fake or obsolete contact info of home owners, Their system w alerts were scare, they DO NOT refund and you MUST KNOW HOW TO DISPUTE w cc co.
Author: Avoid Connected Investor(s) like companies
North Bergen, New Jersey
8, Report #1506850
Apr 08 2021
08:23 PM
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Justin Billingsley Justin C. Billingsley Justin Clint Billingsley Justin Billingsley Brewster NY Real Estate We Buy Homes Fraud Scam Artist Brewster New York
Author: Mr. & Mrs. Smith
9, Report #1501683
Nov 07 2020
08:35 AM
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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
Author: Jennifer
Melbourne, Victoria
10, Report #1501007
Oct 18 2020
08:34 AM
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VSMA Visions wealth management Melbourne Vision strategy management Australia VSMA RIPPED ME OFF SCAM VISION REVIEW Melbourne Victoria
Author: Daniel
Melbourne, Vic
11, Report #1500938
Oct 15 2020
02:10 PM
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Simpson Financial Loans Todd Simpson Scam Financing Flower Mound TX Texas
Author: Stacy
Colorado
12, Report #1498740
Aug 13 2020
07:52 AM
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Fortune Foreclosures DJ Thielen Flipping on demand, llc fortune foreclosures, llc sell distressed property with a rehab package los angeles ca
Author: silvio
pleasant hill
13, Report #1498128
Jul 28 2020
09:37 AM
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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
Author: Nancy
Toronto, ON
14, Report #1497008
Jun 30 2020
08:34 AM
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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
Author: US Equity and Gary
New York, New York
15, 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
Author: Brittney
Memphis & Nashville, TN

Approximately 327 Reports Found

Showing 1-25 | Showing Page 1 of 14

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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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