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

26, Report #1522035
Oct 26 2022
09:18 PM
Updated
Ray Wirta Aaron Halfacre Rich Uncles Modiv Atriums capital Koll Company Silverwood Sway aventures Irvine Company Lost 70% of my family's money. Pump and dump scam. San Francisco, Laguna Beach, Irvine, Newport Beach California
Author: Mark
27, Report #1520806
Oct 03 2022
08:59 PM
Updated Photo
Jill King, Brittany Berryman, Fortified Acquisitions LLC, Fortified Properties LLC Fortified Acquisitions LLC, Brittany Berryman, Jill King, Texas, California
Author: christal
28, Report #1519674
Oct 04 2022
09:29 PM
Photo
Hallmark Realty of New York, NY HallmarkReal.Estate * Time Share* * WIRE FRAUD * SCAM * Mexico Taxes * No Real Estate License * New York New York
Author: Anonymous
San Francisco
29, Report #1519626
Oct 09 2022
04:09 PM
Photo
John Holub Nations Auction Elite Realty Deceptive Advertising on 320 N. 4th St. Wakeeney, KS 67672 Hays KS
Author: Warrior Mashiachiym
Hays
30, Report #1519221
Jun 22 2022
05:43 PM
Flip 2 Dao Flip 2 Dao Flip 2 Dao Totowa NJ
Author: A
Manahattan, NY
31, Report #1517995
May 13 2022
09:15 PM
Done deal home buyers llc Sam Hopkins Home buyer scam Martinsville Virgina
Author: RUFFIN
32, Report #1517705
Apr 17 2022
11:39 AM
Amanda Zachman - MV Realty Attempted to defraud me for tens of thousands Delray Beach FL
Author: J McC
Davie, FL
33, Report #1517458
Apr 06 2022
12:32 PM
The Friendly Investors @thefriendlyinvestors.com Elderly Abuse - Scammed my Father out of Thousands tampa florida
Author: Jason
Tampa
34, Report #1516392
Feb 26 2022
12:09 PM
Mark Spain realtor Opendoor (buyer) Broke a contract we both signed Alpharetta, GA 30004 Georgia
Author: salvatore
Cumming
35, Report #1515671
Feb 25 2022
09:56 PM
Photo
Salman Somani Jeff Somani Salman Somani Broadway Commercial Funding Broadway Title Jeff Salman jeff Somani is a fraud, a thief, a scam artist. Stole money. Runs a scam loan company. and business and real-estate investments San Antonio Texas
Author: Red
San Antonio, Texas
36, Report #1515549
Jan 26 2022
03:59 PM
Live and Invest Overseas - Lief Simon and Kathleen Peddicord Recommended Real Estate investments that were not legitimate
Author: Kit
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 #1514771
Jan 05 2022
08:51 PM
Photo
April Crawford April Crawford REALTOR® | Cates Realty Group April Crawford who works for Builder All American Homes is a SCAM Realtor! She lies so beware of buying anything from her Mansfield Texas
Author: Larry
Dallas
39, Report #1514676
Mar 05 2022
08:55 PM
Photo
Connected Investors/Ross Hamilton In the midst of purchasing PIN software in 3 instalmments of $597 in October 2021, ( the last installment being withdrawn from my account December 23, 2021) Connected Investors Changed their software from PIN to PINPlus. I hadn't even finished paying for the first PIN software, but they wanted me to upgrade to the new software which meant spending an additional $1400 dollars. Refused to refund my money. Wilmington North Carolina
Author: Rashaba
Cleveland, OH
40, Report #1514669
Dec 23 2021
04:14 PM
Consumer Distributions LLC Jonah Watson is a deceptive wholesaler with no intention to purchase Houston Texas
Author: R
Arkansas
41, 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
42, 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)
43, Report #1513019
Nov 22 2021
03:42 PM
Rebuttal Photo
Robert Grin, Fine Homes Real Estate COMPLAIN Toronto Vaughan Ontario
Author: Mark
Ontario
44, Report #1512379
Mar 03 2022
08:22 AM
Rebuttal Photo
Pacific Capital Partners & John Yarbrough Embezzled $1Million Dollars by Committing FRAUD in Order to Finance His Lavish Life-Style Beverly Hills ca
Author: Nathan Will Stopford III
Beverly Hills, CA
45, Report #1512249
Sep 27 2021
12:24 PM
Rebuttal Photo
SIMPLY NATURAL FARMS AGVISORS Fraud Investment PANAMA CITY PUNTA PACIFICA
Author: james
dallas, texas
46, Report #1512089
Sep 21 2021
10:33 AM
Re/MAX Ron Breese & Landen Stevenson Ron Breese & Landen Stevenson Unethical, unprofessional and GREEDY Waynesville North Carolina
Author: SamIAm
Haywood County

Approximately 120 Reports Found

Showing 26-50 | Showing Page 2 of 5

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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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