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

76, Report #1506173
Mar 18 2021
01:06 PM
Yvette Rodriguez Property Management Yvette Graves, Yvette Rodriguez, Yvette Rodriguez Graves, Rodriguez Property Management SCAM PROPERTY REAL ESTATE MANAGEMENT Kissimmee Florida
Author: Freedom
Kissimmee, Florida
77, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
78, Report #1503123
Dec 19 2020
08:26 AM
Vahe Tashjian Dutchints Development LLC 26088 Duval Ave I lost my money in Dutchints 26088 Duval RealtyShares Los Altos CA
Author: VICTIM
Los Altos, CA
79, Report #1501683
Nov 07 2020
08:35 AM
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VSMA VSMA group VSMA group Australia Vision strategy management group Vision strategy group Melbourne Vision group Melbourne group group Australia Vision strategy management group Vision strategy group Vision group Investment property scam - stole $80,000 RIP OFF SCAM Melbourne Victoria
Author: Jennifer
Melbourne, Victoria
80, Report #1498746
Feb 23 2022
01:51 PM
John D. Black and Christopher Mancuso - FINANCIAL SOLUTION GROUP TRUST Promise of high returns on investments, then they keep the money and do NOT pay profits or return principal investments Folsom California
Author: Remy
Barcelona, Catalonia
81, Report #1498213
Jul 29 2020
09:25 PM
Aniko Developers Aniko Developers ANIKO SCAM SALES TECHNIQUES Surfers Paradise Queensland
Author: Paul
Sydney
82, Report #1498128
Aug 31 2021
09:36 PM
Rebuttal Photo
Robert Grin Fine Homes Real Estate Reviews ***Complain*** robert grin real estate grin robert real estate Robert Grin President and Broker Robert Grin FINE HOMES REALESTATE INC ** SCAM REPORT *** Concord ON
Author: Nancy
Toronto, ON
83, Report #1497265
Jul 06 2020
09:15 PM
Matt Skinner He cold call and fraud people out of their life saving --- Valencia CALIFORNIA
Author: Chuck B.
Los Angeles, CA
84, Report #1497008
Jun 30 2020
08:34 AM
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Frances DeMaio and Connecticut Realty Partners, LLC 15 Mafre LLC We signed for Frances DeMaio to be our Realtor on the purchase of a Buy & Fix Up property New Haven CONNECTICUT
Author: US Equity and Gary
New York, New York
85, Report #1496580
Jun 19 2020
09:38 PM
Torsten Krines @ Sotheby’s International Realty Torsten is a pervert and a drunk. DO NOT TRUST WITH YOUR MONEY! attempts to use his real estate services turn out to be a nightmare. At one point he appeared very intoxicated and attempted to make sexual advances towards me. Later I found out he attempted to make sexual advances/borderline rape towards one of my assistant. STAY AWAY FEOM TORSTEN KRINES HE IS A PERVERT, HABITUAL DRUNK, & a FRAUD! Torsten Krines @ Sotheby’s International Realty Torsten is a pervert and a drunk. DO NOT TRUST WITH YOUR MONEY! attempts to use his real estate services turn out to be a nightmare. At one point he appeared very intoxicated and attempted to make sexual advances towards me. Later I found out he attempted to make sexual advances/borderline rape towards one of my assistant. STAY AWAY FEOM TORSTEN KRINES HE IS A PERVERT, HABITUAL DRUNK, & a FRAUD! ... your description ... NEW YORK CITY, MIAMI BEACH, MIAMI NY, FL
Author: Mia MICHIGAN
Miami & Nyc, NY & FL
86, Report #1494596
Apr 29 2020
01:19 PM
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Augusto Torres or Augusto O Torres a NY licensed LLC real estate broker NY License #. 10491206411 Augusto Torres Augusto O Torres Augusto Torres or Augusto O Torres of ELITE TEAM REALTY LLC listing fake rentals MIDDLE VILLAGE NY
Author: Dave
87, Report #1494515
Apr 27 2020
08:12 AM
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TOP DOLLAR REALTY LLC JOHANN KRISTINSSON SCAM ARTIST REAL ESTATE INVESTOR 24326 PINE CANYON DRIVE 77380 24326 PINE CANYON DRIVE ASBESTOS CONTAMINATED AND TRIED TO SELL TO ME BY JOHANN KRISTINSSON SPRING TEXAS
Author: Borge
conroe
88, Report #1493776
Apr 07 2020
05:19 PM
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Paul Forsberg eze real estate the lot guy Florida land man Lied And Dishonest And Stole My Money And Wasted My Time! Melbourne Florida
89, Report #1493314
Mar 25 2020
07:13 PM
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Brock Felt Salt Tank Utah Creative juice Salt City Partners TheDotCrew.com StartupElevated Emillionaire Brock Felt Scammed me out of $2500!
Author: Bronson
90, Report #1491178
Feb 02 2020
06:04 AM
Junior Anderson, RCI realty LLC, Roxbarry LLC, Emilia Crespo DMC Trust DMC Irrevocable Trust, DMC trust. Scammed me out of $280,000 Chicago Illinois
Author: June Garza

Approximately 132 Reports Found

Showing 76-100 | Showing Page 4 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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Wilshire Financial Services
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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