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

26, 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
27, Report #1526209
Jun 11 2024
08:29 PM
Updated Rebuttal Photo
ECI Development CHIEF EXECUTIVE OFFICER Michael K. Cobb, Co-Founder email: mikecobb@ecidevelopment or mcobb@ecidevelopment I lost a lot of money investing with ECI development Ambergris Caye
Author: investigator
Managua, Managua
28, Report #1525653
Apr 11 2023
08:54 AM
Photo
ROBERT PETERSON MARK PETERSON PETERSON PROPERTY RENTALS WON'T PAY MY BILL AFTER A YEAR AND HALF OF WORKING MY BUTT OFF. I GOT THEM OVER $200,000 IN RENT ASSISTANCE AND THE LOSERS ARE TRYING TO RIP ME OFF VISTA CA
Author: Kenilise
Lemon grove, ca
29, Report #1525030
Mar 12 2023
12:09 PM
GENERATIONAL WEALTH PARTNERS CONSULTING LLC, Duron Brian Dimmock defraud me out of a 20K real state investment, they use deceitful methods to keep themselves out of litigation Georgia Atlanta
Author: Daphne
Atlanta, Georgia
30, Report #1524961
Mar 08 2023
11:05 PM
True Elegance Fine Carpentry @ Floring Jose Joel Serna Matinez Mr. Serna asked me for $15,000 US for a remodeling project at house 1133 15th Galena Park Tx, 77547 to lease it and obtain returns becoming a third-party owner; The respective contract was made, and the profits were supposed to be distributed on Dec 31 / 2022. To date, nothing has been distributed and since he blocked my phone, text messages, and WhatsAp Houston Texas
Author: Fernando
Houston, Texas
31, Report #1524459
Feb 08 2023
07:58 PM
Photo
hustler university 4.0 therealworld.com failure to disclosure AGRICULTURAL FOREIGN INVESTMENT DISCLOSURE Sacele
Author: Ricky
California, California
32, Report #1523644
Dec 26 2023
07:00 PM
Rebuttal Photo
Burnett Investment Group Leandre Burnett Grand Larceny and Fraud and Forgery Lyons Illinois
Author: Anonymous
Maywood, IL
33, Report #1507978
Dec 21 2022
02:51 PM
Rebuttal Photo
Cecilia Ramos sells properties without Puerto Vallarta Jalisco
Author: Rosalina
Jalisco
34, Report #1523060
Dec 06 2022
03:52 PM
Lulu Press Lulu Publishing Lulu Publishing need to be audited by IRS and be sentenced to prison with the Chrisely Family Research Circle North Carolina
Author: Kanye West
Calabasas, California
35, 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
36, 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
37, 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
38, 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
39, Report #1519221
Jun 22 2022
05:43 PM
Flip 2 Dao Flip 2 Dao Flip 2 Dao Totowa NJ
Author: A
Manahattan, NY
40, Report #1517995
May 13 2022
09:15 PM
Done deal home buyers llc Sam Hopkins Home buyer scam Martinsville Virgina
Author: RUFFIN
41, 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
42, 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
43, 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
44, 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
45, 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

Approximately 132 Reports Found

Showing 26-50 | Showing Page 2 of 6

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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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