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Complaints, reviews, scams, lawsuits and frauds reported for
Category: SELL OF MY HOUSE - Topic: Finance

1, Report #1505998
Mar 13 2021
08:22 AM
Linda jean salyers ( drake ) Linda jean salyers Jean salyers Jean salyers drake STEALING my golf clubs, class ring, etc. Hampden, Norfolk, Virginia Beach Virginia
Author: Rocky
Shanghai, Sganghai
2, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
3, Report #1491842
Feb 18 2020
08:17 AM
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Author: Danielle
1515 Avenue of the Americas, NY
4, Report #1484198
Sep 19 2019
10:53 AM
Photo
Stewart Title Moses Lake, WA Daughter-Joyce P.Ettles Husband-Jared Ettles Buyer-Tom Merkle Stewart Titile allowed Joyce to sell my home and land to Tom without my concent Royal City WA
Author: Pam
Royal City, WA
5, Report #1479329
May 24 2019
01:55 PM
Ali Shah Ariana Blenkers Shah OWE ME $5 MILLION DOLLARS, WROTE ME A FRADULENT CHECK, DAMAGED MY HOME! Newport Coast Ca
Author: S.Sal
6, Report #1474656
Mar 04 2019
09:59 AM
M ZAMAN USA INVESTORS RESIDENCY REALTY OR WHATEVER THE NAME IS THIS WEEK M ZAMAN A SO CALL BROKER REALATOR.. SCAM ARTIST AND CROOK DEFINTLY NOT A REALATOR PALM BEACH GARDENS FLORIDA
Author: Linda
west palm beach, florida

Approximately 11 Reports Found

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Wilshire Financial Services
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Explosive Kennel Puppy Palace, dog kennels, explosive kennel Took deposit and more Kansas City Kansas
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Justin Gravagna Petina Moving and Storage Justin Time Cleanouts Unlawful eviction no warrant for his family Nesconset New York
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Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton Michigan
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eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
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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
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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
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lear capital
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Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
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Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
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Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
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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!
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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
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