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

26, 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
27, 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
28, 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
29, 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
30, 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
31, 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
32, Report #1522928
Nov 30 2022
01:39 PM
Laikado Unreliable company that offers untitled properties for sale Nuevo Vallarta Nayarit
Author: Mike
33, 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
34, Report #1519703
Sep 28 2022
03:59 PM
Photo
Douglas Russell Hernberg Douglas Russell Scamming, Fraudulent, Deceitful Trade Practices Conroe, Montgomery, Spring, Houston Texas
Author: V
Conroe
35, Report #1518063
Aug 13 2022
02:46 PM
Photo
Labrada reyner The god guy. Scam Florida city United States of America
Author: Arturo
Florida city
36, Report #1516470
Apr 01 2022
12:15 PM
Photo
Katrina Chiamaka Anyanwu KE SOLUTIONS INC tlntb Investments TLNTB PARTNERS INC JOE JOE 4 U Loaned Money and did not Repay and NOT in Communication Stockton CA
Author: Vaunder
Carlsbad, CA
37, 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
38, 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
39, 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
40, 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)
41, 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

Approximately 380 Reports Found

Showing 26-50 | Showing Page 2 of 16

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Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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Blue World Pools
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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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Wilshire Financial Services
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