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

1, Report #1533382
Jul 15 2024
05:47 AM
New Photo
Umut Johnson Financial fraud and Real estate fraud Internet
Author: tiago
Fürth
2, Report #1532804
Jun 03 2024
11:58 AM
Umut Alpaslan Johnson Tiago, Umut, Alpaslan, Johnson UMUT ALPASLAN JOHNSON SCAM Zürich Zürich
Author: Tiago
Fürth
3, Report #1532660
May 21 2024
10:54 AM
Photo
Dr Alexandria Zalenski She was my co-worker and took my money. Medford, Oregon
Author: David J.
Medford, Oregon
4, Report #1532280
Apr 26 2024
09:24 AM
Photo
Angie D. Adams, Jesse M. Casey, Jr., Amber Leilani Casey, Tony Avila, Stefan-Paul Iliescu, Aubrey B Saling, David Snyder, Melissa Olson, Ryan Cochran, Damon Bowers, Persevere Lending Simpatrans Oil & Gas-  Jack Mahoney, Shauna Reist Offered a $1.5 million Jet Fuel Contract if PH put personal home up for collateral - never received a dime for home or fuel contract. Other Victims as well. Joelton, Tennessee
5, Report #1532237
Apr 23 2024
03:23 PM
LIONEL GRANT Took processing fee disappeared Tuscaloosa ALABAMA
6, Report #1530981
Feb 19 2024
09:44 AM
Updated Rebuttal Photo
The Home Buyers LLC Terry Clark Kimberly Jeanne Tammy Lichtenfels Tommy Anderson upfront fee - breach of contract - no refund Fl Davie
Author: Donna
Colorado Springs, CO
7, Report #1530805
Jan 23 2024
08:46 AM
Photo
West Forest Capiutal Buyer beware! This Lender discriminate NY New York
Author: Clynt
New York City, NY
8, Report #1529930
Mar 08 2024
09:35 AM
Rebuttal
Fast Money For Flips, LLC Fast Money For Flips, LLC Somlar Capital Partners, LLC Stuart Somlar, Jeffrey abraham Fake Lenders, Unethical Business Practices and Misrepresentation by Fast Money For Flips LLC/ Somlar Capitol LLC Denver/ Saint Louis Colorado / Missouri
Author: Quantum Community Development
Denver
9, Report #1529919
Nov 26 2023
03:38 PM
Repurpose Group Beanstalk Group Beanstalk Projects Jack Gould Ripped me and many other off through investment funds Gold Coast Queensland, New South Wales, Vistoria
Author: Mark
Carindale
10, Report #1528430
Aug 31 2023
02:53 PM
Photo
Elyon Declan Lorne Jon Charles Van Williams Elyon Williams Lorne VanWilliams Goldsmith and Freudenthal Legacy Safe Group Elyon Declan Lorne Jon Charles Van Williams Elyon Williams Lorne VanWIlliams Goldsmith and Freudenthal Legacy Safe Group Elyon Declan Lorne Jon Charles Van Williams Elyon Williams Goldsmith and Freudenthal Elyon Declan Lorne Jon Charles Van Williams Elyon Williams Goldsmith and Freudenthal Business Real Estate Funding Subterfuge Fort Myers Florida Aurora Colorado
Author: Freud Watch
Central
11, Report #1528172
Aug 14 2023
07:26 PM
Derek J. Gelber Ashley Garritson Cheap land at a whopping price!!! Phoenix Arizona
Author: Nicholas
MEMPHIS, Tennessee
12, Report #1526916
Jun 11 2023
08:09 PM
Arash mirzaee ارش ميرزايي Arash mirzaee Arash mirzaee realtor Arash mirzaee the swindler in real state Toronto Ontario
Author: Haghighi
Toronto, Manitoba
13, Report #1526467
May 24 2023
07:04 PM
Rebuttal
CMN FUNDING It is a fraud offering financing, they charge various fees and after 20 months they do not comply with the financing Albany New York
Author: AZAX
Queretaro
14, Report #1526237
May 08 2023
07:55 AM
Daniel F. Caleca Daniel Caleca, Paradise Farms LLC, RNC Development Corporation, Jason Jones, Julia Lukyantseva Jones. Florida swamp land fraud FL Lake Worth
Author: South Florida fraud reporting
Fort Lauderdale, FL
15, Report #1525398
Mar 28 2023
07:24 PM
Rebuttal Photo
Ian Nelson from Coldwell Banker Ian Nelson Avoid this real estate agent - cokehead Wailea Hawaii
Author: Anna
Austin
16, Report #1524494
Feb 10 2023
10:01 PM
Citywide Lendingn Group-Rob Peeler and Stuart Anderson They took $50,000+ in refundable fees to provice project financing and never returned the fees when the funding did not occur Long Beach CA
Author: Gary
Tomball, Texas
17, Report #1524028
Jan 19 2023
11:01 PM
Amalia Bravo and Alfonso Parodi Parodi Holdings LLC, Parodi Group Corp, Parodi Team, Diamond Lux Lending, 12x12 REI, Inca Roca Group Claims to teach real estate investment, but committed fraud Houston, Katy, Baytown, La Porte, Hickley, Humble Tx
Author: Victim of real estate scammer
Houston, Tx
18, Report #1522928
Nov 30 2022
01:39 PM
Laikado Unreliable company that offers untitled properties for sale Nuevo Vallarta Nayarit
Author: Mike
19, Report #1521055
Sep 13 2022
09:29 PM
Photo
Roberta Koehl Marina Financial Funding Roberta Koehl Marina Financial Funding Windhorse Estates This lady took from us to do a loan never did the loan & kept our money. Calabasas CA
Author: Rick Stine
Calabasas, CA

Approximately 369 Reports Found

Showing 1-25 | Showing Page 1 of 15

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Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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