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

1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
Author: Patch of Land customer
9, Report #1495380
May 18 2020
01:55 PM
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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
Author: Shane Liddell -0 CEO Smart Crowdfunding
Venice
10, Report #1494228
Apr 21 2020
06:24 PM
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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
Author: Stopthescam
Mineola, TX
11, Report #1493626
Apr 03 2020
07:25 PM
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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
Author: Jeff Cox
12, 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
Author: Justyn
Hamilton, NJ
13, 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
Author: Delissa
Cary, North Carolina
14, 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
Author: Anonymous
Forest Grove
15, 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.
Author: Danielle
1515 Avenue of the Americas, NY
16, 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
Author: Ben
Flushing
17, Report #1491267
Aug 06 2020
11:04 AM
Tax Lien Buyers Club Lehi Utah
Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona

Approximately 314 Reports Found

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