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

1, Report #1535167
Dec 05 2024
08:56 PM
New Updated Photo
305 Medical Clinic - Dr. Johan Ochoa Scammed me into a job, never paid, scammed the people he was doing business with, made the people who work for him take money out and disappeard Miami Florida
Author: Jessica
Doral, Florida
2, Report #1534918
Nov 13 2024
08:51 PM
Freddie Tropeano SCAMMING HUNDREDS OF ENTREPRENEURERS OUT OF OVER $500,000.00 TINTON FALLS NJ
Author: TIFFANY JOHNSON
Atlanta, GA
3, Report #1534169
Sep 09 2024
02:42 PM
UK ACIM LTD Glenn E Bovin Glenn Bovin Advance Fee Fraud, Misrepresentation Walton-On-Thames, Surrey
Author: Gavin
Roodepoort
4, Report #1533685
Aug 19 2024
02:58 PM
Updated Rebuttal
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
Author: Rosenthal
Silver Spring, MD
5, Report #1533382
Jul 15 2024
05:47 AM
Photo
Umut Johnson Financial fraud and Real estate fraud Internet
Author: tiago
Fürth
6, Report #1532804
Jun 03 2024
11:58 AM
Umut Alpaslan Johnson Tiago, Umut, Alpaslan, Johnson UMUT ALPASLAN JOHNSON SCAM Zürich Zürich
Author: Tiago
Fürth
7, 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
8, 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
9, Report #1532237
Apr 23 2024
03:23 PM
LIONEL GRANT Took processing fee disappeared Tuscaloosa ALABAMA
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, 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

Approximately 376 Reports Found

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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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Wilshire Financial Services
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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