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

Date

Title

City, State

26, Report #1485213

Sep 18 2019
04:06 PM

Dawn McKenna is one of America's most successful, creative, and sought-after luxury real estate agents. She is not only the #1 agent in Chicago and the Midwest, for the past decade she has been the #1 agent in Hinsdale, IL and a member of the Coldwell Banker President's Elite top 1% of agents. Hinsdale, Illinois, Real Estate Warning: This is the Type of Real Estate Agent You DON’T Want to Work With!

REAL ESTATE INVESTMENT PONZI SCHEME : Dawn McKenna
Hinsdale, IL

Author: William Washrag
Hinsdale, IL

27, Report #1484357

Aug 31 2019
09:04 PM

Pathlight Property Management AKA OPVHHJV LLC Illegal business practices; refuse to accept payments in order to force default for fraudulent eviction action Plano Texas

REAL ESTATE INVESTMENT PONZI SCHEME : Pathlight Property Management
Plano, Texas

Author: TDE65
Vancouver, WA

28, Report #1481772

Jul 12 2019
10:24 AM

Christopher J Fernandes CJ Fernandes, Fernandes Properties LLC, Mashiyu Corporation, Azureient Corp Christopher “CJ” Fernandes is a Con-Artist New York New York

Commodity Investments: Christopher J Fernandes
New York, New York

Author: L. Flores
Orlando, Florida

29, Report #1481424

Jul 05 2019
10:00 AM

Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robo extorsion estafa prestamo estilo piramide, San Isidro Lima Translated: Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robbery extortion loan loan pyramid style, San Isidro Lima

Debt: Martin Edgardo Gonzales Wu
San Isidro, Lima

Author: Ruben
Lima, Lima

30, Report #1479184

May 22 2019
10:50 AM

Asia Pacific Investment House Caicos Beach Resort Patricia Rahl Brian Rahl Pierre Moerland David Lucas In 2014, an Asian finance group, Asia Pacific Investment House (APIH), announced its second round of funding of $43 million in the Caicos Beach Resort in a press release. Deerfield Beach Florida

Fraud : Asia Pacific Investment House
Deerfield Beach, Florida

Author: Pam

31, Report #1479172

May 22 2019
08:27 AM

Patricia Rahl Brian Rahl David Lucas Ronald Kirchgessner High Point Organization Caicos Beach Resort Over 500 investors have been fleeced out of $70 million plus in a project in South Caicos, The Caicos Beach Resort and Marina, which was formed in the early 1990s by The High Point Organization of Kissimmee, Florida. High Point currently operates resorts and properties in Florida. Deerfield Beach Florida

Investment fraud: Patricia Rahl
Deerfield Beach, Florida

Author: Pam

Approximately 41 Reports Found

Showing 26-50 | Showing Page 2 of 2

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