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

1, Report #1538515
Aug 11 2025
09:16 PM
New Photo
Christopher Bruce Smith DO NOT INVEST CON-ARTISTS FRAUDSTER Internet
Author: Anonymous
Gold Coast, QLD
2, Report #1537663
Jun 12 2025
08:24 PM
Tony Garnicki - Misleading Financial Agreements, Unpaid Labor, and Exploited Trust San Francisco California
Author: SF Bay Area
San Francisco, California
3, Report #1537461
Jun 19 2025
09:45 PM
Updated
Slacktide Development - Brett Fodiman Broken Promises, Legal Trouble, Total Rip Off Somerville MA
Author: BrettFodimanScammedMe
Boston, Massachusetts
4, Report #1536943
Apr 23 2025
08:55 PM
Photo
CoinLete -  Scam Fraud Embezzlement Internet
Author: Slade
5, Report #1536834
Apr 16 2025
06:31 PM
Southwest Acquisition - Connected to Brandon Still Lying, pretentious, and unprofessional company  Hinesville Georgia
Author: Okeido
Hinesville
6, Report #1536563
Mar 23 2025
08:32 PM
GSV Capital - Vance Thinh Stole $50,000 Internet
Author: daniel
carbondale, CO
7, Report #1528708
Oct 12 2024
11:08 PM
Photo
Ricardo Rosales WF4U Holdings LLC Rosales Realty Acquisitions Lent my IRA Money- was never paid- Real Estate Fraudulent ponzy scheme houston texas
Author: Hank
Houstont, Texas
8, Report #1533602
Jul 31 2024
12:39 PM
Photo
Corey Ashton Walters Here. CO Ceo Scammer Internet
Author: Allison
9, Report #1533512
Jul 26 2024
08:49 AM
Updated Photo
Your Bosses Link Chicago Mike REAL ESTATE PONZI INVESTOR SCHEME, WATCH OUT CHICAGO! Chicago Illinois
Author: Soapbox Vigilante
Illinois, Chicago
10, 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
Author: Allison
Los Angeles
11, Report #1531835
Mar 27 2024
05:11 PM
Updated Rebuttal Photo
DISCOUNT LOTS LLC DISCOUNT LOTS SCAMMED ME Illinois Chicago
Author: Esther the scorpio
Herndon
12, Report #1531809
Mar 25 2024
07:01 PM
Rebuttal Photo
Margaret Alfonseca Megan Alfonseca REMAX Bayside Took money from me that was supposed to be a deposit for a house. $3000 Bayahibe La Altagracia
Author: Samuel
Beverly Hills
13, Report #1531807
Mar 29 2024
08:10 PM
Rebuttal Photo
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
Author: Justice
Auburn
14, Report #1531692
Mar 20 2024
06:47 PM
Updated Rebuttal
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
Author: Gary
Fort Lauderdale
15, 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
Author: Joker
NY, Brooklyn

Approximately 133 Reports Found

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
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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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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