Complaints, reviews, scams, lawsuits and frauds reported for
Category: REAL ESTATE INVESTMENT PONZI SCHEME - Topic: Home & Garden

Date

Title

City, State

1, Report #1528708

Oct 12 2024
11:08 PM

Ricardo Rosales WF4U Holdings LLC Rosales Realty Acquisitions Lent my IRA Money- was never paid- Real Estate Fraudulent ponzy scheme houston texas

Real Estate Fraud, Real Estate Scam Artist : Ricardo Rosales
houston, texas

Author: Hank
Houstont, Texas

2, Report #1533602

Jul 31 2024
12:39 PM

Corey Ashton Walters Here. CO Ceo Scammer Internet

REAL ESTATE INVESTMENT PONZI SCHEME : Corey Ashton Walters Here. CO Ceo
Internet

Author: Allison

3, Report #1533512

Jul 26 2024
08:49 AM

Your Bosses Link Chicago Mike REAL ESTATE PONZI INVESTOR SCHEME, WATCH OUT CHICAGO! Chicago Illinois

ponzi scam : Your Bosses Link
Chicago, Illinois

Author: Soapbox Vigilante
Illinois, Chicago

4, Report #1531987

Apr 03 2024
09:12 AM

ERUM ALI IS A SCAMMER AND A FRAUDSTER Beware of ERUM ALI. She scammed me and defrauded me out of $10,000.00 in our business transaction. She misrepresented that she was a real estate agent, when in fact she was not. This woman is a thief and a scammer, and is absolutely devoid of any morals or integrity. She also lacks intelligence. She lied about everything. Her background, where she is from, her real name - total fraud. Beware of this Fraud. She is also a racist. ERUM ALI DEFRAUDED ME OUT OF $10,000 Dallas TX

Real Estate: ERUM ALI IS A SCAMMER AND A FRAUDSTER
Dallas, TX

Author: Allison
Los Angeles

5, Report #1531835

Mar 27 2024
05:11 PM

DISCOUNT LOTS LLC DISCOUNT LOTS SCAMMED ME Illinois Chicago

Real Estate: DISCOUNT LOTS LLC
Illinois, Chicago

Author: Esther the scorpio
Herndon

6, Report #1531809

Mar 25 2024
07:01 PM

Margaret Alfonseca Megan Alfonseca REMAX Bayside Took money from me that was supposed to be a deposit for a house. $3000 Bayahibe La Altagracia

Property / Condominium Managment - Real Estate: Margaret Alfonseca
Bayahibe, La Altagracia

Author: Samuel
Beverly Hills

7, Report #1531807

Mar 29 2024
08:10 PM

Hillary Sreynou Chhlang Hillary Chhlang Hillary S. Chhlang Sreynou Chhlang Sreynou Hillary Chhlang Hillary Chhlang post on Facebook, Instagram, TikTok, YouTube and other platforms looking for "off-market investors" on properties. She is good with her numbers and offers attractive returns but once she gets your money the excuses start and you won't see your money again. She has many lawsuits against her in many states and is currently filling for Chapter 11 to avoid paying off her many debts. Her current case number is 24-20245 at the United States Bankruptcy Court Eastern District of California. Please be cautious when working with her as a realtor or investor. She is currently working as a Realtor with HomeSmart IRE Realty 3461 Fair Oaks Blvd # 125 Sacramento, 95864 CalDRE #: 01852731 Sacramento CA

Real Estate Fraud, Real Estate Scam Artist : Hillary Sreynou Chhlang
Sacramento, CA

Author: Justice
Auburn

8, Report #1531692

Mar 20 2024
06:47 PM

Shaunte A. Moore Shaunte A. Moore a Licensed Realtor for Better Homes and Garden of Federal Highway Fort Lauderdale Florida told me about 3 properties great for Airbnb, she needed $500.00 to do the inspections, which were never done. Fort Lauderdale Florida

Real Estate: Shaunte A. Moore
Fort Lauderdale, Florida

Author: Gary
Fort Lauderdale

9, Report #1531490

Mar 06 2024
09:32 AM

Crystal Lynn Bozzuto Crystal Bozzuto Crystal Lynn Lynn Bozzuto Scammed Many people out of money for fake units Bronx New York

Property / Condominium Managment - Real Estate: Crystal Lynn Bozzuto
Bronx, New York

Author: Joker
NY, Brooklyn

10, Report #1529699

Nov 11 2023
03:54 PM

Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue Ripped off money from Investors and used it to live lavish lifestyle Los Angeles California

REAL ESTATE INVESTMENT PONZI SCHEME : Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue
Los Angeles, California

Author: Ellison Davis
Los Angeles, California

11, Report #1529636

Nov 07 2023
07:35 PM

alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. Kihie Hawaii

Real estate: alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you know where he is we have a 10 million dollar reward... I will post my information below. He also has many reports stealing from people the last 20 years...He might be living in Mexico.... We went to his address in
Kihie, Hawaii

Author: PHANG CHOU
San Diago, California

12, Report #1528650

Sep 11 2023
10:16 AM