X  |  CLOSE

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

1, Report #1513661
Nov 20 2021
12:36 PM
New Photo
Luxe private capital inc/ Jim James Zeke Zambarelli Jim Zambarelli, Jim James Zambarelli, Jim James Zeke Zambarelli, Luxe private capital Inc.,Castlehead escrows, Cardinal escrow, Newport Beach Corona Del Mar Long Beach El Segundo college grove Tennessee lent $10k to receive $17k in 20 days and received nothing in 5 months College Grove Tennessee
Author: John
Long beach, Ca
2, Report #1513155
Oct 27 2021
10:49 AM
Jeremiah Rauwolf & Richard Burgess with Prime Short-Term Credit Fund, LP or Prime Short-Term Credit Fund Inc West Chicago ILLINOIS (IL)
Author: Dan
Chicago, ILLINOIS (IL)
3, Report #1511630
Sep 05 2021
09:09 AM
Con Artist Marco Ambroselli aka Mark Ambroselli Exp Real Estate Agent Broker Sacramento Praetorian Guard, Inc. He slept w my ex made us break up. 23 yrs relationship down the drain and he ripped me off of 80 gramd Citrus Heights CA
Author: Kevin
Antelope
4, Report #1511066
Sep 14 2021
09:13 PM
Rebuttal Photo
Malik Hamid Zaman Malik Zaman, U.S.A. INVESTORS RESIDENCY REALTY L.L.C., AMERICAN IMMIGRATION DREAM REALTY FIRM L.L.C. I HEARD THAT MALIK ZAMAN IS A SCAMMER!? Palm Beach Gardens Florida
Author: Johnny
Palm Beach Gardens, Florida
5, Report #1510203
Jul 20 2021
10:13 PM
Photo
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
6, 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
7, 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
8, Report #1508067
May 15 2021
08:39 AM
Photo
Real estate runway scam and dishonest company Rachelle Perotte scammer Stay away from real estate runway Miami Florida
Author: Vance Perotte
Miami, Florida
9, 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
10, Report #1508002
May 13 2021
08:00 AM
 Vista Investments LLC | Not operated professionallyReal Estate firm misrepresentation
Author: Michael
11, Report #1507982
May 17 2021
08:14 AM
Photo
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
12, Report #1506850
Aug 16 2021
08:26 AM
Rebuttal Photo
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

Approximately 334 Reports Found

Showing 1-25 | Showing Page 1 of 14

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Wilshire Financial Services
Featured Reports
Wilshire Financial Services
Explosive Kennel Puppy Palace, dog kennels, explosive kennel Took deposit and more Kansas City Kansas
Wilshire Financial Services
Justin Gravagna Petina Moving and Storage Justin Time Cleanouts Unlawful eviction no warrant for his family Nesconset New York
Wilshire Financial Services
Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton Michigan
Wilshire Financial Services
eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
Wilshire Financial Services
Finncast Studio Silver Finncast Studio Gold Finncast Studio Platinum Finncast Studio Forever Virtual Studio Blue Virtual Studio Red Wood Virtual Studio Stone Virtual Studio Teleprompter Software Misleading unusable software
Wilshire Financial Services
Kenrick Long Yanai Kenrick Yanai Kenrick Long Kenrick Chew Wen Long Kenrick Chew Kenrick Kazumi Yanai Claims son of Uniqlo founder Tadashi Yanai, looking for investors for his fake cryptocurrency Lugicoin New York New York
How To Feature Your Report Like Above >>
lear capital
Featured Reports
Wilshire Financial Services
Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
Wilshire Financial Services
Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
Wilshire Financial Services
Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
Wilshire Financial Services
Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
Wilshire Financial Services
Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
Wilshire Financial Services
HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
How To Feature Your Report Like Above >>
Blue World Pools
Wilshire Financial Services
Blue World Pools
Ripoff Report Verified Safe
Ripoff Report Verified Safe
Wilshire Financial Services

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now