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

26, Report #1515272
Jan 16 2022
11:58 AM
TOSHA GIOVANNONE She lies and provides misleading and wrong information costing others thousands of dollars Blue Bell Pennsylvania
Author: John
27, Report #1514882
Jan 02 2022
09:49 PM
Kathy Hicks Tells False statements to get you to believe she tells the truth flint mi
Author: William Johnson
kalamazoo, Mi
28, Report #1513661
Mar 19 2024
06:52 AM
Updated Rebuttal 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
29, Report #1513155
Mar 02 2022
12:08 PM
Rebuttal
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)
30, 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
31, Report #1511066
May 06 2022
11:03 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
32, 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
33, Report #1509773
Feb 17 2022
09:21 PM
Updated
mortgage audits online Securitization Reports SCAM MORTGAGE LOAN REPORTS... BUYER BEWARE!!! Melbourne Florida
Author: Barry
Tewksbury, MA
34, 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
35, 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
36, 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
37, Report #1508002
May 13 2021
08:00 AM
 Vista Investments LLC | Not operated professionallyReal Estate firm misrepresentation
Author: Michael
38, 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

Approximately 364 Reports Found

Showing 26-50 | Showing Page 2 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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